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07-22-08 Item 2kgoUI-, i :J IIJCOaf'ORnTCI) 1927 � <oa�o CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: City Commission Date: July 22, 2008 From: W. Ajibola Balogun Re: Invoice from Pension City Manager Attorney. a Request: For directive on $12,100 Pension Attorney's invoice submitted by the Pension Board Chairman (Mr. Bradley Cassel). Action Taken: Last month, a copy of the attached $12,100 invoice was delivered to my office by Mr. Cassel with a request to pay the Pension Board attorney, Sugarman & Susskind, for the work performed in preparing the ordinance to qualify the pension. Following my review of available records and the invoice, I have determined that: • Prior approval was not secured through the City Commission for the services; • The former City Manager did not approve the services; • The expense was not budgeted; and • The invoice is addressed to the Pension Fund. However, according to the attached e-mail dated Wednesday, June 11, 2008, Mr. Cassel stated that the City Commission instructed the Pension Attorney to do the work doing the February 6, 2007 City Commission meeting. I have reviewed that tape of the February 6, 2007 City Commission meeting and I could not conclude that the City Commission approved/ directed the work. I have attached a copy of the Summary Agenda for the February 6, 2007 meeting and video CD of the meeting for your review. In addition, I have secured the attached memorandum from Jeanette Enrizo, Human Resources Manager, to clarify the allegation that the City negotiated a $300 per hour fee for the service. It is my understanding (and confirmed by Mr. Ken Harrison), that the hour rate negotiated with the City was for General Services (whenever the City Commission needs the Pension attorney to attend the Commission meeting to clarify /address Pension issue(s)) and not for qualifying the pension. Should you have any questions or comments, please do not hesitate to call me. END OF MEMORANDUM CADocuments and Settings \abalogunUNy DocumentsWemo 2008 - Response to Commission's request \07 -22 - City Commission's Concem.doc SUGARMAN & SUSSKIND PROFESSIONAL ASSOCIATION ATTORNEYS AT LAW Robert A. Sugarman Howard S. Susskind David E. Robinson Kenneth R. Harrison, Sr. D. Marcus Braswell, Jr. Pedro A. Herrera City of South Miami Pension Funds c/o Mr. Ajibola Balogun, City Manager 6130 Sunset Drive South Miami, Florida 33143 100 Miracle Mile Suite 300 Coral Gables, Florida 33134 (305) 529 -2801 Broward 763 -2566 Toll Free 1- 800 - 329 -2122 Facsimile (305) 447 -8115 � � ral L23 0 June 11, 2008 O JUN 1 g 0008 CURRENT FEES: 1,500.00 CURRENT COSTS: 0.00 PREVIOUS BALANCE: 10,600.00 PAYMENTS RECEIVED: 0.00 TOTAL AMOUNT DUE: 12,100.00 SUGARMAN & SUSSKIND 100 Miracle Mile Suite 300 Coral Gables, Florida 33134 Telephone: 305- 529 -2801 Fax: 305 - 447 -8115 www.sugarmansusskind.net City of South Miami Pension Funds c/o Benefit USA 3810 Inverrary Boulevard Suite 302 Lauderhill FL 33319 Client:Matter SMPF:PLAN In Reference To: Plan Professional Services 5/1/2008 Review and respond e-mail administrator and client reference definition of member and participation in plan of reserve police officers and research plan document 5/5/2008 Review, research and respond e-mail client reference reserve officers participation in plan 5/7/2008 Review and respond to e-mail actuary reference revisions to restatement and Telephone conference with actuary 5/14/2008 Review and revise restatement reference actuary input and forward to actuary and client 5/2012008 Attend city commission meeting reference 2nd reading of restatement 5/30/2008 Email to HR and Finance clean copy of plan restatement For professional services rendered June 04, 2008 Invoice #54867 Hrs /Rate Amount 1.00 200.00 200.00 /hr 1.00 200.00 200.00 /hr 1.00 200.00 200.00 /hr 1.00 200.00 200.00 /hr 2.50 500.00 200.00 /hr 1.00 200.00 200.00 /h r 7.50 $1,500.00 Balance due $1,500.00 SUGARMAN & SUSSKIN® 100 Miracle Mile Suite 300 Coral Gables, Florida 33134 Telephone: 305 - 529 -2801 Fax: 305-447-8115 www.sugarmansusskind.net City of South Miami Pension Funds c/o Benefit USA 3810 Inverrary Boulevard Suite 302 Lauderhill FL 33319 Client:Matter SMPF:PLAN In Reference To: Plan Professional Services June 04, 2008 Invoice #54866 Hrs /Rate Amount 4/2/2008 Review and revise restatement 3.00 600.00 200.00 /hr 4/3/2008 Review and revise restatement 3.50 700.00 200.00 /hr 4/4/2008 Attend meeting PBA and city labor attorneys reference pension provisions 1.00 200.00 200.00 /hr Receipt and review of restatement, Review and edit plan 2.00 400.00 200.00 /hr Review and edit restatement. 1.25 250.00 200.00 /hr Review and revise restatement 4.00 800.00 200.00 /hr 4/7/2008 Review and edit Restatement. 2.75 550.00 200.00 /hr Review, revise and respond e-mail administrator reference application forms 0.50 100.00 200.00 /hr Review and revise restatement 5.50 1,100.00 200.00 /hr Review and respond e-mail client and Telephone conference with client 1.00 200.00 reference restatment 200.00 /hr G City of South Miami Pension Funds Page 2 Hrs /Rate Amount 4/8/2008 Receipt and review of email regarding Restatement. Review and edit 3.50 700.00 Restatement. 200.00 /hr 4/10/2008 Review, research and revise restatement and Telephone conference with 4.00 800.00 client and e-mail client reference revisions and Telephone conference with 200.00 /hr actuary reference revisions. 4/11/2008 Review and respond e-mail administrator and actuary reference pensionable 1.00 200.00 salary and research plan document 200.00 /hr Review and respond a -mails client and actuary and revise restatement and 4.00 800.00 Telephone conference with client and actuary 200.00 /hr 4/14/2008 Review and respond a -mails client, city clerk and actuary reference support 3.00 600.00 documents and review documents and Telephone conference with client 200.00 /hr Review and respond e-mail client reference make -up of board of trustees, 1.00 200.00 research files and Telephone conference with client 200.00 /hr 4/15/2008 Review ordinances, resolutions and CBAs reference pension changes 0.50 100.00 concerning restatement 200.00 /hr 4/16/2008 Review and respond e-mail actuary and client reference support documents 3.00. 600.00 for restatement and Telephone conference with client, actuary and PBA 200.00 /hr attorney. Review and respond e-mail HR director reference ordinance ratification of CBA 4/18/2008 Review and revise restatement 1.50 300.00 200.00 /hr 4/21/2008 Review and revise restatement and Review and respond e-mail actuary and 2.50 500.00 client and Telephone conference with client and actuary 200.00 /hr 4/23/2008 Review and revise plan restatement to include input from actuary and latest 2.00 400.00 resolution documents from city clerk 200.00 /hr 4/24/2008 Review and respond a -mails client and HR director reference restatement 0.50 100.00 200.00 /hr 4/25/2008 Telephone conference with client reference restatement and letter to city 1.00 200.00 commission addressing summary of restatement and draft letter 200.00 /hr 4/29/2008 Review and respond e-mail client reference chapter 185 minimum benefit, 1.00 200.00 research document and Telephone conference with client 200.00 /hr For professional services rendered 53.00 $10,600.00 Balance due $10,600.00 Date: July 22, 2008 South Miami F l o r i d a City of South Miami 6130 Sunset Drive AH- Amedea Croy South Miami, Florida 33143 (305) 668 -2515 2001 To: Ajibola W. Balogun City Manager From: Jeanette Enrizo, H Re: Invoice from Sugarman and Susskind addressed to the Pension Fund I have reviewed the invoice that was addressed directly to the Pension Fund. Please note that at no time did I direct the pension attorney — Ken Harrison to do any work for the city in the last year. Whenever I have directed Mr. Harrison to come to the City to speak with the City Commission it has been upon direction of the Commission and they have been made fully aware. The invoice reflects almost a year and a half of work that I never approved or the City Commission never approved or was made aware from anyone from the Board as to what was being incurred. Almost two (2) years ago the City Commission requested that the Pension attorney provide information regarding possible pension alternatives. At that time, because the Pension attorney worked for the Pension not the City he indicated that a separate agreement had to be made to cover for him attending Commission meetings and/or any miscellaneous function (i.e. Merrick issue). At no time did I ever direct or agree to have the Pension attorney do any work regarding. the Restatement of the Pension Plan. It was clearly understood that any improvements to the Plan had to be billed through the Pension Fund. Mr. Harrison, directed the invoice (attached hereto) to the Pension Fund not the City. He clearly understood that this work was done through the direction of the Board and therefore it should be paid through the Pension Fund. I am not sure why they are submitting payment to the City when at no time did I or the City Commission were advised of the hours spent or money incurred for services rendered during this whole process of the Restatement. Please advise should you need additional information in this regard. END OF MEMORANDUM Page 1 of 1 Balogun, Ajibola From: Bradley Cassel [bwcassel @bellsouth.net] Sent: Wednesday, June 11, 2008 5:42 PM To: 'Ken Harrison'; Enrizo - Navarro, Jeanette Cc: Balogun, Ajibola; Figueredo, Luis; Wiscombe, Randy; Feliu, Horace G Subject: RE: City of South Miami Pension Funds Importance: High Jeanette, The work was for qualifying the pension. Please review the video of the Feb 6th 2007 commission meeting where the commission instructed the attorney to do the work. I negotiated with Ken to honor the Pension Board retainer letter and the City saved 33 %. If you would like I can have him cancel the current bill, re -issue one to the city at the $300.00 per hour that you personally negotiated with him. (Do you want Ken to provide you with a copy of the fee letter that YOU signed ?) Thereafter, he can sue the City if you refuse to pay his fees. Kindly make sure this is on the next agenda and let's dispose of this invoice properly. Thank you for your prompt attention to this matter. Bradley Cassel 6790 S.W. 76th Terrace South Miami, Florida 33143 305 - 667 -0441 305 - 815 -2942 mobile OL0 From: Ken Harrison [ mai Ito: kenharrison @sugarmansusskind.com] Sent: Wednesday, June 11, 2008 4:30 PM To: Enrizo- Navarro, Jeanette Cc: Balogun, Ajibola; Bradley Cassel Subject: RE: City of South Miami Pension Funds Jeannette This is for the work done preparing the plan restatement, I believe that you should contact Brad on this. From: Enrizo- Navarro, Jeanette [ mailto :Jnavarro @cityofsouthmiami.net] Sent: Wednesday, June 11, 2008 3:08 PM To: Ken Harrison Cc: Balogun, Ajibola Subject: City of South Miami Pension Funds Ken, I just received a bill in the amount of 12,100 stating that the City is responsible to pay for this. To my recollection this was not approved by the City Commission so I am a little concerned why the City is getting billed for things that indicate client? Please can u advise what this is for because we have not requested any work to be done. I was under the impression that this was something that was done per instructions of the Pension Board. Can u advise. 7/16/2008 MAYOR: VICE MAYOR: COMMISSIONER: COMMISSIONER: COMMISSIONER: Horace G. Feliu Randy G. Wiscombe Velma Palmer Marie Birts Tav Beckman South Miami AIFAmdiratSry CITY MANAGER: Yvonne S. McKinley CITY ATTORNEY: Luis Figueredo CITY CLERK: Maria M. Menendez CITY COMMISSION AFTER ACTION SUMMARY Meeting date: February 6, 2007 Next Regular Meeting dater February 20, 2007 6130 Sunset Drive, South Miami, FL; Phone: (305) 663 -6340; Time: 7:30 PM 4. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST PURSUANT TO SECTION 20 -7.51 OF THE LAND DEVELOPMENT CODE FOR SPECIAL EXCEPTIONS FOR A MIXED USE DEVELOPMENT PROJECT IN THE "SR(HD -OV) " SPECIALITY RETAIL (HOMETOWN DISTRICT OVERLAY) ZONING DISTRICT TO PERMIT SPECIAL EXCEPTIONS TO SECTIONS 20 -7.8B, 20-7. 10B, 20 -7.11 IN ORDER TO: (1) ALLOW A TOTAL LOT COVERAGE OF 85% OR 26,833 SQUARE FEET WHICH EXCEEDS THE MAXIMUM 60% LOT COVERAGE ON SOUTH DIXIE HIGHWAY AND THE MAXIMUM 5096 LOT COVERAGE ON SW 74t' STREET; (2) ALLOW A BUILDING TO EXCEED THE MAXIMUM PERMITTED BUILDING SQUARE FOOTAGE OF 20,000 SQUARE FEET; (3) ALLOW A CURB CUT TO BE LOCATED ON SW 59' COURT WHICH LOCATION IS NOT SHOWN ON THE HOMETOWN DISTRICT REGULATING PLAN; ALL FOR PROPERTY GENERALLY LOCATED AT 5966 -70 SOUTH DIXIE HIGHWAY PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 4/5 (Deferred 12119106; 01109107; 01/18/07) (City Manager) Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to defer this item passed by a 5 -0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. REGULAR CITY COMMISSION l AFTER ACTION SUMMARY - FEBRUARY 6, 2007 CONSENT 10 -07 -12395 5. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT 1 TO PROFESSIONAL GENERAL ENGINEERING SERVICES AGREEMENTS WITH MILIAN SWAIN & ASSOCIATES, INC., H.J. ROSS ASSOCIATES (NOW KNOWN AS TY LIN /HJ ROSS & ASSOCIATES) AND CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A.; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (City Manager) 11 -07 -12396 6. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE A WORK ORDER TO CORZO CASTELLA CARBALLO THOMPSON SALMAN, P.A. (C3TS) FOR FINAL DESIGN AND PREPARATION OF CONSTRUCTION DOCUMENTS FOR SUNSET DRIVE IMPROVEMENTS IN AN AMOUNT OF $276,000 TO BE CHARGED TO FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) GRANT ACCOUNT NUMBER 106- 1726 - 536 -3450 AND THE CITY'S ACCOUNT NUMBERS 001 -2100- 519 -3171 AND 124 - 1730 - 541 -3450; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (Deferred 01123107) (City Manager) 12 -07 -12397 7. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A FISCAL YEAR (FY) 2007 GRANT AGREEMENT WITH THE MIAMI -DADE COUNTY DEPARTMENT OF HUMAN SERVICES FOR A MAXIMUM AMOUNT OF $33,750 FOR THE AFTER SCHOOL PROGRAMMING AND TUTORING SERVICES; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) 13 -07 -12398 8. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, MEMORIALIZING DR. MARTIN LUTHER KING, JR.'S LEGACY AND CONTRIBUTION TO THE SOCIETY WITH A SCULPTURE PLAQUE ON MARTIN LUTHER KING, JR. BOULEVARD IN THE CITY OF SOUTH MIAMI; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (Cowm±ssioner Birts) REGULAR CITY COMMISSION 2 AFTER ACTION SUMMARY - FEBRUARY 6, 2007 Moved by Commissioner Palmer, seconded by Commissioner Birts, the motion to approve the Consent Agenda passed by a 5 -0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. ORDINANCE (S) SECOND READING PUBLIC HEARING (S) 03 -07 -1904 9. A ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ESTABLISHING INTERIM DEVELOPMENT REGULATIONS APPLICABLE TO DEVELOPMENT APPROVALS FOR SINGLE FAMILY RESIDENTIAL STRUCTURES; AUTHORIZING THE COMPLETION OF A STUDY RELATING TO "MC MANSIONS "; STAYING ALL RESIDENTIAL CONSTRUCTION OF TWO - STORY HOMES FOR THE EIGHT THREE MONTH PERIOD TO COMPLETE THE STUDY AND ANALYSIS OF THE SITUATION; PROVIDING FOR A WAIVER OF THE CONSTRUCTION STAY AFTER REVIEW BY ERPB AND CITY COMMISSION; PROVIDING CRITERIA FOR WAIVER PROCESS; AND EXPANDING THE POWERS OF THE ERPB BY AMENDING SUBSECTION 20- 6.1(C)(3)(f).; PROVIDING SEVERABILITY ORDINANCE IN CONFLICT, AND AN; EFFECTIVE DATE. 3/5 (Vice Mayor Wiscombe) Moved by Mayor Feliu, seconded by Vice Mayor Wiscombe, the motion to approve this item passed by a 5 -0 vote. Vice Mayor Wiscombe: Yea; Commissioner Birts: Yea; Commissioner Palmer: Yea; Commissioner Beckman: Yea; Mayor Feliu: Yea. NOTICE: ALL THE FOLLOWING ITEMS (UNFINISHED BUSINESS) WILL BE HEARD AT THE NEXT CITY COMM1SSION MEETING TO BE HELD TUESDAY, FEBRUARY 20, 2007. 10. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CERTIFICATES OF OCCUPANCY; AMENDING SECTION 20 -5.16 RELATING TO UNITY OF TITLE; CREATING SUBSECTION 20- 5.16(F) TO PROVIDE FOR THE OPTION OF USING A DECLARATION OF RESTRICTIVE COVENANTS IN LIEU OF UNITY OF TITLE; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 3/5 REGULAR CITY COMMISSION 3 AFTER ACTION SUMMARY - FEBRUARY 6, 2007 (Deferred 01123107) (City Manager) 11. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO CERTIFICATES OF OCCUPANCY; AMENDING SECTION 20 -7.30 AND 20 -8.16 RELATING TO UNITY OF TITLE; PROVIDING FOR THE OPTION OF USING A DECLARATION OF RESTRICTIVE COVENANTS IN LIEU OF UNITY OF TITLE; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 3/5 (Deferred 01123107) (City Manager) RESOLUTION (S)/PUBLIC HEARING (S) 12. A RESOLUTION OF THE MAYOR & CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST FOR A VARIANCE FROM SECTION 20-3.5(G) OF THE LAND DEVELOPMENT CODE TO ALLOW THE LOT SIZE OF A BUILDING SITE TO BE 7003 SQUARE FEET WHERE A MINIMUM LOT SIZE OF 7500 SQUARE FEET IS REQUIRED AND 50 FEET OF FRONTAGE WHERE 75 FEET IS REQUIRED; ON PROPERTY LOCATED AT 7641 SW 62 AVENUE, SOUTH MIAMI, FLORIDA, WITHIN THE "RO" RESIDENTIAL OFFICE ZONING USE DISTRICT; THE PURPOSE OF THE VARIANCE IS TO PERMIT THE CONSTRUCTION OF A TWO STORY OFFICE BUILDING; AND PROVIDING FOR AN EFFECTIVE DATE. 4/5 (City Manager) 13. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST PURSUANT TO SECTION 20 -3. 4 (B) (4) (b) OF THE LAND DEVELOPMENT CODE FOR SPECIAL USE APPROVAL TO LOCATE A RESTAURANT TO BE CALLED GIGGLE CITY PLAY CAFE IN THE SR (HD -OV) SPECIALTY RETAIL HOMETOWN DISTRICT OVERLAY ZONING DISTRICT SPECIFICALLY LOCATED AT 5701 SUNSET DRIVE (SHOPS AT SUNSET PLACE); PROVIDING AN EFFECTIVE DATE. 4/5 (City Manager) 14. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, RELATING TO A REQUEST FROM HABITAT FOR HUMANITY OF GREATER MIAMI INC PURSUANT TO SECTION 20- 5.16(e) OF THE LAND DEVELOPMENT CODE TO ALLOW THE RELEASE OF A UNITY OF TITLE EXECUTED ON MARCH 20, 2006 WHICH COMBINED INTO ONE BUILDING SITE THE FOLLOWING PARCELS, LOTS 77 & 78 LESS NORTH 5 FT. OF LOT 78 & LESS REGULAR CITY COMMISSION 4 AFTER ACTION SUMMARY - FEBRUARY 6, 2007 EXT. AREA OF CURVE IN NE CORNER, (6350 SW 60t' AVENUE) AND THE EAST 1 /2 OF LOT 79, (6016 SW 63" STREET) BLOCK 14, FRANKLIN SUBDIVISION, AS RECORDED IN PLAT BOOK 5, AT PAGE 34, PUBLIC RECORDS OF MIAMI -DADE COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) RESOLUTION (S) 15. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ASKING MIAMI -DADE COUNTY TO CONSIDER INSTALLING TRAFFIC CALMING CIRCLE AT THE INTERSECTION OF SUNSET DRIVE (SW 72ND STREET) AND RED ROAD (SW 57TH AVENUE) IN LIEU OF THE EXISTING TRAFFIC SIGNAL AT THE INTERSECTION; PROVIDING FOR AN EFFECTIVE DATE. 3/5 (Mayor Feliu) ORDINANCE (S) FIRST READING PUBLIC HEARINGS) (NONE) ORDINANCE (S) FIRST READING 16. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO DRAINAGE; AMENDING SECTION 20 -4.7 OF THE CITY'S LAND DEVELOPMENT CODE IN ORDER TO CORRECT THE TITLE TO REFLECT "MINIMUM STANDARDS" FOR ALL CONSTRUCTION AND NOT JUST IDENTIFYING MINIMUM HOUSING STANDARDS; MODIFYING SUBSECTION (C) IN ORDER TO SPECIFICALLY REQUIRE ALL PROPERTIES TO RETAIN STORMWATER DRAINAGE ON SITE SO AS TO PREVENT DEVELOPMENT THAT WOULD RESULT IN CONTRIBUTING TO OR CAUSING RECURRENT PONDING ON ADJOINING PROPERTIES OR PUBLIC RIGHTS -OF -WAY; AND ELIMINATING SUBSECTION (J) ENTITLED "CERTIFICATE OF OCCUPANCY RELATING TO REHABILITATION AREAS AS NO SUCH CERTIFICATE IS USED IN THE CITY, AND AS REHABILITATION AREA IS NOT DEFINED; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT, AND AN EFFECTIVE DATE. 3/5 (Mayor Feliu) REGULAR CITY COMMISSION 5 AFTER ACTION SUMMARY - FEBRUARY 6, 2007 17. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO A REQUEST TO AMEND THE OFFICIAL ZONING MAP OF THE CITY OF SOUTH MIAMI LAND DEVELOPMENT CODE BY DESIGNATING A COMMERCIAL BUILDING LOCATED AT 5800 SUNSET DRIVE AS AN HISTORIC SITE AND BY PLACEMENT OF AN HISTORIC PRESERVATION OVERLAY ZONE (HP -OV) OVER THE EXISTING ZONING USE DISTRICT FOR THIS PROPERTY; PROVIDING FOR SEVERABILITY; PROVIDING FOR ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE. 3/5 (City Manager) PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSON 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. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE CITY FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW. REGULAR CITY COMMISSION 6 AFTER ACTION SUMMARY - FEBRUARY 6, 2007 �ry CQR('ORATEII 1927 CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: City Commission Date: July 22, 2008 Via: W. Ajibola Balogun�y From: Cesar Garcia, Director City Manager Parks & Recreation Department Re: City of South Miami Aquatic Center - Update Update No. 1: Aquatic Complex Desi To provide update on the progress of Aquatic Complex and funding assistance offered by the Alliance for Youth. Action Taken: Since receiving the Miami -Dade County Office of Community & Economic Development's (OCED) environmental clearance for the design of our Aquatic Complex, we have begun soliciting information from a group of municipal pools and water playgrounds in Palm Beach, Broward, Dade, and Monroe Counties. See Exhibit "A ". The attached spreadsheet (working copy) shows the pools to which we are comparing our potential project and the costs associated with construction and operation of the sites. In comparing the projects listed in Exhibit "A ", we noticed a glaring consistency that two companies have designed and /or built a large majority of them. Attached are examples of both of the companies' previous projects - See Exhibit "C ". Also attached herein, please find a copy of the operating costs of three of the Aquatic Facilities that we are comparing our project to. See Exhibit "D". Our proposed Aquatic Complex remains consistent with Option (1) of the Murray Park Master Plan Update that the Commission approved in 2004 which includes an 8 -lane competitive pool and the relocation of the two outdoor basketball courts. See Exhibit "B" The only glaring addition to the current project involves a highly solicited water playground to be located in the area vacated by the basketball courts. Our next step is to select the company which will provide the design of our aquatic complex with the allocated OCED grant funds, with the intent to complete the design by December, 2008. In addition, the Alliance for Youth has offered to assist the City with fundraising for the construction of the aquatic complex and to solicit an endowment that will cover the full or partial operating costs for the life of the pool. According to the Alliance for Youth's representative (Mr. Dick Ward), they intend to create a foundation that would perform the fundraising functions. As a result, the Alliance for Youth is requesting for a formal acceptance of their fundraising assistance. Should you need additional information on any of the items above, please do not hesitate to contact us. END OF MEMORANDUM Exhibit "A" C R• 0 O O 7 � S W O a� � A ^� O C7 C / O "L7 ft w .O C rn C A A7 rA.i. .�.. is O 0 v. 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O h.--7:7-7 - -�� -- -- -- -- -- - - - - -- - -_ b I t - -- F ZONED LD v I r" G n II I 7-77- IR I � m � I o I FIELD MAX, LENGTH = 25 D' ZONED RR -- C12A Rf F ZONED LD DSCAf •- 3,370 SF � II I 7-77- I � NEW I NST- Z r en s I- O O I In n I _ r O ti— I +� BLEACHERS jm l EXIST, SDEWALK SDUTH a4--STREET PARI(ING = B S W 6 8 T H S T R E E T II I I � NEW I NST- r en s I- O O I (:D,, O m ZCNJED PH CRTY LINE Cl ONED L DUMP ° - NORTH - -I I _ -P (.,I W N CD -i O = z z < v O Q < O Z r�* _ --u 70 CD p cz� : O rt O II r- �T f1 Q Exhibit "C" 1 i 110P. V Ad oo OV � an �i �V' A 11�%.i�,_ �L "its► f ,% C'ol vl Sl.,r,i nip; /� c tic Gi ��ei c �:cluiI l'(. o I Recreational Design & Construction, Inc. Aquatic Facilities RDC designs, builds and renovates everything from wading pools to themed aquatic complexes to Olympic - size Myrtha pools. Myrtha pools are prefabricated, stainless steel swimming pool systems that represent the very latest in aquatic technology. RDC designed, constructed and installed the first one ever in the United States in Coral Springs, Florida in 1995. RDC provides a long list of services to aquatic complexes, including: • Design and construction of teaching, recreational and competitive swimming pools, complete with decks, full concession and restrooms. • Design and construction of multilevel water play structures. • Emergency refurbishing of pools, dive wells and towers. • Renovations of filter systems, replacements of water carrying lines and facelifts to pump houses and other related structures. • Installation of fully automated EPD filtration systems. Coral Spring Aquatic Center City of Coral Springs The City of Coral Springs selected Recreational Design & Construction, Inc. to design and construct their state - of- the -art 25 meter x 25 yard stainless steel " Myrtha" swimming pool at the Coral Springs Aquatic Center. This project was designed and constructed under an extremely tight schedule to accommodate the City's demands and was the first pool of its' kind installed in the United States. RDC was "nicknamed" by the City as the "on time and under budget" Design /Build company. Construction amount: $738,776.00 Contact name: Mike McGoun, Aquatics Facilities Mgr. 12441 Royal Palm Blvd., Coral Springs, FL 33065 Phone #: (954) 345 -2121 Completion date: 1995 Coral Springs Aquatic Center Teaching Pool City of Coral Springs The City of Coral Springs through a Design /Build competition selected RDC to design and construct its newest addition to their aquatic complex. This state -of- the art learn -to -swim pool was made possible by a Swim Central Grant from the Broward County "Safe Parks and Land Preservation" bond issue, The learn -to- swim pool is the first Myrtha Ceramic2 pool in Florida and the first in the nation to incorporate "soft walk ". The "soft walk" floor allows water aerobic and learn -to- swim participants a more comfortable surface to play and learn on. Construction amount: $326,462.87 Contact name: Mike McGoun, Aquatics Facilities Mgr. Completion date: 5/03 Plantation Aquatic Complex City of Plantation Recreational Design & Construction, Inc. constructed a 50 meter by 25 yard teaching pool and interactive water play feature for the City of Plantation at the Central Park Aquatic Complex. This aggressive construction schedule also included the repair and upgrade of the existing 50 meter pool and diving towers as well as bringing the entire complex up to code with A.D.A. access compliance. Contract amount: $1,301,774.00 Contact name: James S. Romano, Director 400 NW 73rd Avenue Plantation, FL 33317 Phone #: (954) 452 -2514 Completion date: 10/97 Plantation Pool Repair City of Plantation The City of Plantation awarded RDC an emergency contract to refurbish their existing 50 meter pool and dive well. The project included the renovation of the filter system to high rate sand, replacement of all water carrying lines and the installation of the Myrtha Pools "RenovAction System ". The RenovAction System is a state -of- the -art process for refurbishing old pools. The renovation process includes the "Myrtha stainless steel" gutter and wall R®arsational Design & Construction, Inc. PC L11 t: anc IF] L•k�;.c11 .kqu"tic t- ciIiLN r •r r" Recreational Design & Construction, Inc. Pompano Beach Aquatic Facility West Construction/ City of Pompano Beach Since it's opening in February 2007, the new pool at the Community Park Aquatic Center has made a big splash with the swimming community! Accord- ing to Mark Beaudreau, Recreation Manager for Aquatics, "our citizens and staff are ecstatic over our new pool. We are able to expand our learn to swim program for school children, meet the training and competition needs of our swim team and provide a broad range of aquatic activities for the entire community." Thanks to a Broward County Swim Central Grant, the City of Pompano Beach expanded the 52 year old Aquatic Center with a new state of the art 50 meter x 25 yard Myrtha Pool built by Recreational Design and Construction. The pool includes a state - of- the -art filtration system, geothermal pool heating and cooling, decking, 2 one meter diving boards, electronic ADA lift and most important a 15 year warranty for labor and materials for any leaks. The pool is designed to allow multiple programming in the facility; • Short course competition (25Y) • Long course competition (50M) • 1 Meter spring board competition • Learn -to -swim classes • Water Polo • Synchronized swimming As a result of the community's satisfaction with the Myrtha Pool design and performance, the City's new pool at Mitchell Moore Park will be a Myrtha Pool built by Recreational Design and Construction. Contract amount: $655,024.00 Contact name: West Construction, Inc., Robert Binford 318 South Dixie Hwy, Unit 4 & 5 Lake Worth, FL 33460 Phone #: (561) 588 -2027 Completion date: 10/06 t "list lVliichell [Vlecrk� AYAA r ,.. 7 Mitchell Moore Pool West Construction, Inc./ City of Pompano Beach The City of Pompano Beach was so pleased with the Myrtha Pool system for the Pompano Beach Aquatic Center, they selected it for their next aquatic facility the Mitchell Moore Pool. Mitchell Moore Pool is the recipient of a Broward County Swim Central Grant. The Aquatic Center has a competition pool, dive well and learn -to -swim pool all in one multi - purpose body of water, allowing for better programming and it fits in a smaller footprint. The pool contains a 25 -yard, 9 lane short course high school competition pool, two (2) 1 meter diving boards and the 13' -6" water depth make for an excellent training competition dive pool. The extended length of 112'of the pool allow for excellent shallow water learn -to -swim pool. The 30'x 75', 3' -0" deep area is designed exclusively for learn -to -swim having a tile bench and over sized step for easy access into the pool for the young swimmers just learning to swim. The pool is designed for multiple programs in the facility: • Short course competition (25Y) • 1 meter springboard competition diving • Learn -to -swim class • Leisure swim time • Water polo • Synchronized swim • Scuba diving classes The pools filtration and treatment are state- of -the- art, including fully automated operations of all pools systems. Contract amount: $1,440,000.00 Contact name: West Construction, Inc., Robert Binford 318 South Dixie Hwy, Unit 4 & 5 Lake Worth, FL 33460 Phone #: (561) 588 -2027 Completion date: 03/08 ti i .. erld�"Se ISO . fWW h �A At Recreational Design & Construction, Inc. Lakewood Park St. Lucie County St. Lucie County advertised for Design -Build services via the RFP process. RDC responded and was awarded this highly contested project based on its on -time, on- budget reputation. The challenge: Transform 157 acres of pine shrub, wetlands and scattered oak trees into a regional park for all of St. Lucie County's residents to enjoy. Lakewood Park's major features include: • One Myrtha 75y x 75y learn -to -swim pool with "0" entry • Splash deck adjacent to the learn -to -swim pool utilizing Raindrop products • Restroom and equipment room bordering pool area • Two -story restroom /concession building near baseball fields • Maintenance building • Four tournament soccer fields lighted for night use • Four baseball /softball fields lighted for night use • Picnic pavilions • Information kiosks • Asphalt roadways and pathways • Multipurpose trails • Pedestrian and roadway lighting • Gated entrances • Enhanced and relocated wetlands • Four pedestrian bridges • Six -acre lake and enhanced wetlands Contract amount: $7,853,857.00 Debbie Brisson, Director, Parks & Recreation Dept. 2300 Virginia Avenue Ft. Pierce, FL 34982 Phone: (772) 462 -2548 Completion date: June 21, 2007 Aquatic 4 1 ` _' � _ � �, • .,*1 ,,��,, _, Miramar Aquatic Complex City of Miramar -r -+ Parks & Recreation Department Recreational Design and Construction, Inc. was i ,'.I ?� ,, awarded a multi -year contract with the City of j T I �" Miramar for the construction and rehabilitation of the _ I t City's parks. The first assignment was to Design /Build a 25 yard x 25 meter, 8 lanes x 1 meter deep, stainless steel Myrtha Pool at the Miramar Aquatics Complex. The contract also includes constructing a building to house restrooms and equipment, a conces- sion area, an interactive may pool, and modifications Recreational Design & Construction, Inc. i Racrerational Design & Construction, Inc. Driftwood Park Aquatic Facility City of Miramar The expansion of Driftwood Park includes a new multi - purpose swimming pool funded by a Swim Central Grant issued by Broward County as part of the Safe Parks and Land Preservation bond that Broward County residents passed in November 2000. The pool has a zero -depth entry and provide for learn -to -swim and other aquatic programs. Contract amount: $1,050,000.00 Contact name: Terrence Comiskey 2717 Van Buren Street Hollywood, 33020 Phone: (954)921 -3900 Completion date: 01/04 1� VYL-- ItiLigteu 3 Wellington Aquatic Complex Village of Wellington The Village of Wellington negotiated the Design/ Build contract for the renovation of the Wellington Aquatic Complex. The project includes: the existing 50 meter pool to be completely renovated utilizing the Myrtha RenovAction System, the filtration and chemical controllers were also replaced, ADA improvements to the existing restroom facility, minor facelift to the pumphouse and restroom buildings. This contract also provided for the design and future construction of a water playground & water slide. Contract amount: $1,280,728.00 Contact name: Gary Clough, P.E. 14000 Greenbriar Blvd. Wellington, FL 33414 Phone #: (561) 791 -4000 Completion date: 9/99 MOIR Recreational Oasign & Construction, Inc. Maw• w i , rks Grapeland Heights Park Phase I & II City of Miami This 13 -acre active park located just south of the Miami Airport will be transformed in three phases. Phase I includes a baseball complex with four fields and a two -story restroom /concession building that acts as a central hub to the fields. Perimeter parking with convenient walkways provides easy access. Phase I was completed in July 2007. Phase II is a water park containing four different pools: First, there's a large activity pool with themed water playground equipment ideal for kids 5 and older. Pool number two is a smaller water playground designed especially for kids 5 and under. Next, a 600 - foot wacky waterway meanders around the site dumping, spraying and splashing riders as they drift by. And finally, for the adults, there's a resort style pool setting complete with beach entry to a depth of 5' deep where they can sit, relax and float in cool, refreshing water. Phase II was completed May 2008 Phase III is a 26,680 sq. ft. Community Recreational Center. This two -story facility is reminiscent of a structure found in our national park system and holds center stage over the entire park. Phase III was completed June 2008. Phase I & II Contract amount: $33,109,063.00 Contact name: Roger Hatton, PE, CGC, Project Manager, Dept. of Capital Improvements 444 SW 2 1d Avenue, 10th Floor, Miami, FL 33130 Phone #: (305) 416 -1261 it I 4W ,� ,iW1r . -- Mfr i �p;n��� ANeirl 4 hdLIMMli"111 ININ A� ° Aili-A - (i. or its i dR:.1 U - r , 4 � w Jacob's Aquatic Center of Key Largo Upper Keys Tourists view the Keys as a tropical paradise, but for kids who live there year- round, it can get pretty boring. That's why a group of concerned parents came up with the idea of building an aquatic center that could host a variety of public swim programs. Their primary challenges: "Where will we get the money ?" and "Who can we trust to build it ?" The money —$3.5 million —came from a member of the community, Barbara Jacobs. Ms. Jacobs, then -owner of the Cleveland Indians, was searching for a way to replace the revenue the community lost when her ball team had to relocate their Spring Training Camp after Hurricane Andrew. The builder — Recreational Design & Construction —met the "experience and vision" criteria. RDC installed the first Myrtha pool system in the U.S. and is recognized as the premiere design -build firm for innovative aquatic facilities. RDC's experience was paramount in overcoming the project's many challenges: low sea level, porous coral and EPA restrictions. By continuously dewatering, at the rate of 27,000 gallons a minute through a series of 11 on -site injection wells, we preserved the environ- mentally sensitive landscape. And by working closely with subcontractors and using state -of- the -art account- ing software, we were able to determine that the existing self- contained sanitary system was large enough to handle future needs, resulting in a $20,000 cost reduction to the owner. Today, the Jacobs Aquatic Complex is teeming with Keys' kids. It includes two stainless steel Myrtha Pool Systems —a competition pool with attached dive well and a 20' X 40' learn -to -swim pool. A zero -entry ramp for disabled swimmers and a 2,800 sq. ft. themed water playground, decking, outdoor lighting and multi - purpose concession /equipment/restroom building complete the venue. Recraational Design & Construction, Inc. The facility is unique in that it was built with private funds at Key Largo Community Park and is privately operated and funded for public use. As planned, the facility opened in time for the summer program and was dedicated to its benefactor, Barbara Jacobs. Contract amount: $2,753,000.00 Contact name: Tim Bricker, AIBD Upper Keys Community Pool, Inc. 89 North Bay Harbor Drive Key Largo, FL 33037 Phone #: (305) 451 -1481 Completion date: 6/02 Recraational Design & Construction, Inc. AQUADYNAMICS DESIGN GROUP, INC. O[Loti c EVk'9b l.eenV'0 covLsv 5000 5W 75 "d Avenue Miami, Florida 331 55 Ph. (305) GG7 -8975 Fax. (305) GG2 -1002 Since 1987 , /Uadynamics Design Group, inc.. has been instrumental in the planning and design of many prominent condominiums, hotels & resorts and family aquatic centers. The following list represents a portion of some of the projects that we have engineered since then. I+DTELS 9 RESORTS -THE SETAI HOTEL, MIAMI BEACH *THE ROYAL PALM, MIAMI BEACH •LOEW'S HOTEL, MIAMI BEACH *THE VICTOR HOTEL, MIAMI BEACH *THE NASSAU HOTEL, MIAMI BEACH •DILIDO RITZ CARLTON, MIAMI BEACH •FONTAINEBLEU HILTON HOTEL, MIAMI BEACH •HYATT VACATION CLUB, FT MEYERS •MARRIOTT DADELAND HOTEL, MIAMI •RITZ CARLTON HOTEL, COCONUT GROVE *RITZ CARLTON HOTEL, KEY BISCAYNE •WYNDHAM RESORT, MIAMI BEACH -TRUMP INT'L 5ONE5TA BEACH RESORT, SUNNY ISLES BEACH •FOUR SEASONS HOTEL, MIAMI •MARRIOTT RESIDENCE INN, MIAMI •THE SHORE CLUB, SOUTH BEACH *THE NATIONAL HOTEL, SOUTH BEACH •THE 5AGAMORE HOTEL, SOUTH BEACH *THE SURFCOMBER HOTEL, SOUTH BEACH •THE WESTIN DIPLOMAT HOTEL $- RESORT, HOLLYWOOD •50NE5TA HOTEL, KEY BISCAYNE •THE GRAND BAY HOTEL, COCONUT GROVE *THE HYATT HOTEL AT SUNSET KEY, KEY WEST *CONCH HARDORHOTEL, KEY WEST -THE TIDES HOTEL, SOUTH BEACH *THE CRESCENT HOTEL, SOUTH *THE BENTLEY HOTEL, SOUTH BEACH *THE TIFFANY HOTEL, SOUTH BEACH AQ_VATIC CENTERS -CITY OF MIAMI SPRINGS -CITY OF DEERFIELD BEACH -CITY OF HIALEAH MILANDER PARK -CITY OF NORTH MIAMI SASSO PARK *SOUTH COUNTY PARK, PALM BEACH *CITY OF IT LAUDERDALE CARTER PARK *CITY OF MIAMI BEACH FLAMINGO PARK •CITY OF MIRAMAR COMMUNITY CENTER *CYPRESS HAMMOCK PARK, CORAL SPRINGS *MIAMI COUNTRY DAY SCHOOL, MIAMI SHORES •M.L. KING , RIVIERA BEACH •CROISSANT PARK, FT LAUDERDALE *CITY OF HIALEAH DUCKY DENT PARK •PINECREST SCHOOL, FT LAUDERDALE •JACOBS AQUATIC CENTER, KEY LARGO -CITY OF MIAMI BEACH NORMANDY PARK -PLANTATION CENTRAL PARK, PLANTATION -LAUDERDALE MANORS PARK, FT LAUDERDALE *CASTAWAY ISLAND AT T.Y. PARK, BROWARD COUNTY CD NDOM I N I IAMS •ACQUALINA TOWER RESIDENCES •FISHER ISLAND OCEAN SIDE � BAYVIEW •DAYVIEW 8 -BLEU VI5TA •DELLA MARE -BENTLEY BAY •BOCA CHASE *OCEAN PLAZA *OCEAN POINT *ONE ARAGON •MIZNER FALLS *BENTLEY BEACH -COSMOPOLITAN •HIDDEN BAY SPA •50L.ARA 5URF5IDE •BRICKELL PREMIERE *CONTINUUM CONDO -AQUA CONDOMINIUM •COURTS AT 5. BEACH •ILIONA CONDOMINIUM •FOUR SEASON CONDO •HYATT VACATION CLUB • 1800 ATLANTIC CONDO *BELIZE AT CAPE MARCO •FOUNTAINBLEAU TOWER -MILANO AT DEERING BAY •MARRIOT'S HARBOR BEACH -JEFFERSON AT DOUGLAS ENTRANCE •SOUTH TOWER AT THE WATERWAYS -THE RONEY PALACE, -SIENNA AT DEERING BAY C�FRIggE�kN ItOTEL-S 9 RESORTS *THE CAKIBE HILTON, SAN JUAN •SANDALS RESORT, ST LUCIA *SANDALS BEACHES RESORT -SANDALS PLANTATION HOTEL, JAMAICA •SANDALS RESORT, LA TOC *SANDALS HALCYON RESORT -SANDALS FRENCH VILLAGE -SANDALS ROYAL BAHAMIAN II, CABLE BEACH *THE RAD1550N HOTEL, CABLE BEACH -THE BREEZES HOTEL, CABLE BEACH E -mail: info a ua advi ,: Web site: www.ao1uadynamic5.l31Z CASH CA5UARINA A4A THE VEMCE RE5DENCE THE WE5TON DWOHAT RESORT THE FOUR W50N5 HOTEL THE LOEW15 HOTEL HIAHI BEACH FOUR SEASONS HOTEL ESPIRffO SANTO PLAZA F: POHPANO COHHUNfTY PARK r WESTON DWOHAT RESORT THE STROCHAK RESIDENCE JACM AQtMC CEMER JADE CONDOHfNIUH SRICKEa EMERALD CONDOHINIUH WILSON PARK AQUATIC CENTER G;. PAMW COVE @ C.B SHITH PARK PARROTS POINT @ C.B. SHOH PARK THE GROVENER HOUSE ,r ,U #1yU Y. WOW OCEAN GRANDE CONDOHINIUH THE FOCAVY RES@ENCE THE CM RESIDENCE A0UADYNAMICS DESIGN GRDUP, INC. Ac[utatCc Evi,gi,weerCwg COVt- S141;tctv�ts RESUME OF RECENTLY COMPLETED.. COMPETITION POOLS Athalie Range Park - 50m x 25yds, 20 lanes -City of Miami Burns Aquatic Center- 25yds x 9 lanes- City of Palm Beach County Carter Park — 25m x 25yds- City of Ft. Lauderdale City of Miami Springs Aquatic Center - 50 meter pool w /Bulkhead Coral Springs Aquatic Center — 50m x 25yds, 8 x 18 lanes Flamingo Park - 25yds x 8 lanes — City of Miami Beach Jacobs Aquatic Center — 25m x 25yds, 8 lane pool w /Dive Well- Key Largo, Florida Margate Calypso Cove - 25yds x 8 lanes - City of Margate Meadows Park — 50m x 25yds w /Dive Well- Boca Raton, Florida Miramar Community Center — 25m x 25yds, 8 lanes Miramar Regional Park - 25 yard pool Plantation Central Park — 50m x 25yds w/ Dive Well Pompano Community Park — 50m x 25yds w /Dive Well Pompano Beach Mitchell Moore Park - 25 yard pool Victory Park - 50m x 25yds, 8 lanes w /Learn to Swim- City of North Miami Beach Village of Key Biscayne - 25yds x 8 lanes Weston YMCA - 50m x 25yds pool Mast Academy — 25m x 25yds, 8 lanes- City of Miami AQUATIC CENTER5 Burns Aquatic Center C.B. Smith Park Carter Park City of Miami Springs Aquatic Center Croissant Park Cypress Hammocks Park Flamingo Park Jacobs Aquatic Center Margate Calypso Cove McDonald Park Meadows Park Miramar Community Center Miramar Regional Park Mullins Park Normandy Park Pembroke Falls Park Pine Island Park Pinecrest Gardens Park Plantation Central Park Pompano Beach Mitchell Moore Park Resnick Aquatic Center Victory Park Walker Park Wilson Park Grapeland Park HOTELS RESORTS AND CONDOMINIUMS Aqualina Hotel /Residences Atriums at Aventura Brickell Bay Club Brickell Place Coconut Grove Ritz Carlton Continuum Crescent Crown Hotel Delido Ritz Diplomat Hotel Doral Spa Eden Roc Hotel Emerald Brickell Espirito Santo Plaza Excelsior Fontainebleau Hilton Fontainebleau Tower II Fontainebleau Tower III Four Points at Sheraton Four Seasons Condo & Hotel Golden West Condominium Granada Grand Grand Flamingo North Grand Flamingo South Grand Key Resort Grand Palace Grovener House Hamptons South Ocean Grande Hillsboro Mile Ritz Carlton Coconut Grove Ritz Carlton Key Biscayne Roney Palace Sandals Negril Sandals Wyndam Rose Hall Setai Hotel Shore Club Sian Hollywood Solaris Condo South Beach Marriot Terraces at Turnberry Trump Grand Trump Palace Turnberry Isle Resort Turnberry on the Green Two Midtown Waverly Las Olas Whitney Condominium Wyndham Resort Hidden Bay Condominium Hollywood Hotel Intracoastal Towers Island Club Jade Condominium Loews Hotel Marriot Villas Doral Mayfair House Milano at Deering Bay Murano Beach Club Nine Island Avenue Exhibit "D" Wl ti 'A r. 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C CZ, Q c), SRO 0 LOA if �; ) Gp cn m CD m ca CO Zfio?l �. M < :8"C) 2 (Z) 1p cg Lojb� Ao 'fo. 04 ;2 Q. it) C3 to U 74 IV) to LL. 75 co 4; fn w CL cn a E > gym:; Q C) ty- M' LL 'D co, 4 F- ZOO 4) a) cr E .0 — Ul M* 0 o a 3: M U) :U) �- F- tv 'M Ln Fo W > -T Lo -:Z 07/10/2008 15:15 95442022264 CITY OF:DEERFIELD PAPE 05 U. 0 C) 0 CO. 0 IM tS 40, 4, 04 ul .72 ;9R t, Au U. C) CO. 0 tS 4n 4, 04 ul ;9R t, Au joAt U V lu N U) CL 4). rz CN .0 Q)l Z3 41 C.- I.M. "P- Jn JOE lia- CL I ��,tb Q CL v. 4J_r 07/10/20.0,8 15:15 9544202264 CITY :OF DEERFIELD PAGE .1.016 E C7D 'Ul) W ID-- 'co, co FA EfY tFi s}y 64 03-, to-, t4 M6 Q? U-3 o r C14: 17 It-" 0 T- W IN U-3 o r C14: 17 It-" 0 T- :. 2. Cky <J LO tq o D Z c Q 211 a C R, ai cr x R ul 0 —C OT 4! .0 L T-2 W 0� < W —0 ix �6 2 0.0 T M , 0 1 tv d7 � X. m m It >, 0. 0 w w m m z: 0 0 (n 07/10/20084 15.15 9544202264 CITY OF DEER FIELD PAGE 07 & 0, c) �o C3 Co ilL B < !r aacc. LL:k cr < o o'! cc , > to to A- 40 E D -0n1 M n O.m GL Zk, -C -5: m ilL B < !r aacc. LL:k cr < o o'! cc , > to to A- 40 E D -0n1 n O.m GL ilL B < !r aacc. LL:k cr < > to to A- 40 E D -0n1 n O.m ilL B < !r aacc. LL:k 9544202264 CITY OF DEEP FIELD PAGE, 08 .2 ON Ac E� 153 CL 0) La 1*7 AD R� E: tn 121 0 I-M 41 E C? Z3 z Lo o Al �40 Z .2 ON Ac E� 153 CL 0) La 1*7 AD R� E: tn 121 0 I-M IM 07/11'/2008 15:,21 9547864113 PARS AND RECREATION b aQ Cry4 I . . W0 --::o ul vc�c 00 c Lm rl '$ 9 iL "I I � N :4 H V4 IA rm rt 7t jz in N, lb M. It, m i NO m ,,I v M;, tn of Cl �b tn �q 4; N m q ts rs -M 0 di 0 tA t t In ! . 1., 10. 0 9 0 0 i 4 w W r7 r w v! 0 Fj .w;:-J:� � - m M 0-.1 to 6 jr{ 00 Im IL J� 'm ko, 0% m kb A in m C> m rl (,q M:.4 6 m F' m IF 'J'. in 0 N 4 to fli �4' -4 14 10 1� 1: m a' 6.-T' in 7, 9 A -v win 1, -t m M,4 IN 0 '-i M A.!.4 m C5 t 171 w-I 14 tA IQ 'r tj -5 Fu m J x a, Z ;T 7 o "fill 2 1w nx 'j Ej w . Z' 1p 0 fq U; w C. 114 0, tua toe 'Ut tj to v rl7 u ri •4 DI op a -m 0 Do Ul 0 pa ul 0 a 0 in tn m "V 0 10. o 977. 0 ar,n a 'D L6 cd r4 Ln cv c c -W -7 m ft,7 IN QI 14 q 14 -4 ri 1� 10 1' '. I R' 4f Ll 14 Ln 10 M M H ' . 01. c� '; '-" . _Z a '7 0 '=' I ri CU C5 'n 4+ c� v 0 040 di 00 00 0 -".v 14 H H -i 4� ON m z M4 Z-, 9 �111 I, e% m M." cl I ' -4 1 4 • '4 , ., , . I ! r4 0 0 0 0 0 e3 0 '0 C, 0 m 0 c , 0 Oaa a gs t' fl M. .07/11/2008 15,21 9547864113 BUDGET PAPKS AND RECREATION DEI>ALTIVE,CNTALAPPkgLPHIATIO_iN M PAGE :M.4 Golf Fund Crolf Operations ....... ............... i.., ........ 3;3163A%7.4 $ 3,155,090 3�38&00,3 7 9. :9 Golf Capital ..... ....... ......... 98,444 Sub4otal,:Gplf ....... Grand Total ...................... ....... MUM &IIA 5$ 91 P ment fo, W 41 Ions FY07 ITY0 8 Change FY07 FV03 Aefua flndiy RU-9ge k7_-0,3 Budget 13u Parks and Recreation Dep.qrtment ........... S 157I3, 92 2,0831.752 $2,22:2 624 7 '22 26 Recreation Acti-vities .......... ...... 5,166:465 61.0 1316 5.336793 51 Amplu theater .. ... .......... 13,674 31,496 32,748 41 -- Preschool...... . ........ 350j505 440,460 462.050 5 5 5 Te=is Center.. ... ......... 196,008 1G7. 2I (1 I Sub.total General Fund...... $ Golf Fund Crolf Operations ....... ............... i.., ........ 3;3163A%7.4 $ 3,155,090 3�38&00,3 7 9. :9 Golf Capital ..... ....... ......... 98,444 Sub4otal,:Gplf ....... Grand Total ...................... ....... MUM &IIA 5$ 91 07/11/2008 154:21 9547864113 PARKS AND RECREATION PAGE 05 FITIND General Fund DEPARTMENT Parks a�jd Recredt' .;on F D. NU S MEMARY- 06 ACTUAL 07 BLTDGEI 08 P, MGFT Aquatics R creation Activftics 1,713,592 5J06,465 2%083J52 6r 106 4 3 Amp 13.674 350;395 '496 440,46 8 Tttsn. enter :17'2,5.59 6' 1.9,008 462.050 TO-al. 7,416,985 R 46 79 83 RE 17L, N,-Ur,,S: Pool and Locker Pees Aqugic Ptogram. Pees 5.541 11. 6:90 1 M0.0 47 Soo Rca-oh Sion Recreation Center Fees 7.08 42,000 9,700 RtcteAti6A Ov6#jr . rip Reimbutsements. .82,329 6 . 1,404 1 1.000 70,000. 55,000 Athletic &: th,6t 0 Programs Park Pecs ees 556.629 41�O 00 525�'000 AmphitheateIr Fees 4'755 77'060 4.000 4"000 70000 Tenet Center Fees t 96'j"51 . 6, )615 1 50000 130 000 55 000 T Pfinis cofif nact,Flees 74_x}7 6 ,317 64,000 72.000 Total 1,243,109 1,078;500 1,159,200 ATIONS: 'crsanal Services Qperqfing Expense "W . 4453736 2X0,894 5,005,190 3,5 5 127 680 .56 . . Q Xpense 4id 112355 354.,162 2 00 ,859.9 100 TositioLls 7,416,985 79 83 BUDGET COMMETNTS BUDGE.T VARIANCES (57,001.) Decrease in. personal services pension contributions due to increased fv.nd financlil performance. 70,383 Increase in operating expense due to the ar-mual re,allocatioA of intemal service char based upon.m0re recent data. po-3,200) Decrease in operating expense assooiated witll risk manegf.-ment charges based on hikorical liability costs. 11,400 Increase in Grant-In-Aid expenditLm--s associated with the NlitchelD'Njoore Sen 0 i r citizan.progpm. 7-2 0.7/l1 /nOG 15, 21 9547864113 PARKS AND RECREATION PAGE 06 CMQF I�OMPALNO REACR OPERATLNG BUDGE T BUDGET VARLUNCUS (Cobtindeq) (704,132) Decrease ;inFAA Land Rent due to tile expiration of the current FAA- Ag see jncn t on 9/30/07. StaiAtn M FY 2003 FAA Land kerit, for Parks &Recreation WIII be recoa. a as a iransfereXPIWIle, ,(33:2,500) Decrease in capital expense based on, the one-time nature of the e e xPense, 71, 177A9.7 Normal Tacrems/Decreases 1 84;979 Personal Services ( 2 ng Decrease 7.,�S 0 operati LNL:9 ANCE ME N T S 120,5011 Increase in personal service, bud et �S,93,472.1 wicl,.o eratiny, bud �'3029] for the get [$2 *7 addition of one 1(1 ) full time �1; , ier V e ash' Wo (2) U Qguar s an one (1) Lifeguard U, afebant to. cover staffing needs� at ne, w-1 ex N40 e A- P� d M-0 heft/11 or and t Center facilities, These are biidd pool costs or month, t as the W. Pool p viod, 0 --d to be coitplete4 by is projected 2668. 101,040 Increase in personal service budget for additional part-time staff due to annuil and programs an visitors a 6d I seasonal. d t1j.6 ex�'md qo6re'and Center Tvh Aqua q pool, facilities. I'llese cost are budgeted far i.tlj 8 Intc— period as -die TVIR�V[ . Pool is pro.jeated to be corAplete- d by February 2008. 5:1155 Increase in oper attrig e-,, ensp to Rind the rylacerneo�t of four (4) marine rescue paddIc 2 board $,001, J Sur Ldeg�ar. r4 alor paddle. boards r$1,895 . JT.4 and Two (2) J lifeg odeankay S660 in the Aqua u ics::Department, 8,500 Increase in capital budget to replace a icicue jet ski [$7,5001 and trailer [$ 1 0001 in the Aquafts Departraent. 5,300 Increase in Aquatic's OpemtiPg budget. : fund the, ad itional, chenucals. needed to to d %ft04t,w;'n roper pool chehiisir I y at the expanded A . is . Ceater . pool I [S 15 .0001 qnd, the qug Mitchall/Aoore pool [$39,300). &,100 Increase in caDlital tmpease to purchase an automatic pool cleaner [$5,5001 and two (2) ice Makers fS2,600.1 in the, Aquatics Department. 8,200 Increase in operatint budget to purchase tables. chairs and, lounge chaff .,s se n $z S26.4.00], two (2 refti-erRbrs '600J, and two (2 0 1,200) for micr waves ex.pandled 1V?i1tcheIlA400re and 'Aquatic Center pools. 6,541 Increase in operating expense to cover the increased cost of replacin buoys oft the City's coast [$2,50-0) ajad to clean the public beaches [$4,041] iii the Aquatics Department, 9..-)00 Tacrease in operating budget to replace the electrical system at the Aquatic Center pump house. 39,5011 Increase bi Recreation's operating, budget to recondition five-hundred (500) football helmets [$12,500], Lascr grade soiftball fields at the four fields complex [$12,000], and purchase additional football and cheerleading uniforms and equipment [$15,000]. .:6,500 Increase in Recreation's capital budget to replace basketball goals and-back-boards at the Pompano Beach Highl&n& Park 11$3,500 , and. to replace volleyball Q i nt at the . �1 quipme North Browillrd and Pornpano Beach �Hg �ands Parks [S3.00Q1. (60,716) TOTAL DECRE, ASE is is i i� I� IJ I� I, @71/11/2008 15'21 95478.64.113 CITY OF 'POWANO UVIACR Opt, PUMNIGBUDGET PARKS AND RECREATION PAGE 08 The Beach Patrol: will host the' Annual Um ted States Ufesavhg Ass i, ' iation Ocean: Rps(".- e I -0c Chall-tinge Lifepard Tournamertt, Uf rd k e. yt career day pres Itions, re Life s wit spea c.at. approximately I water app 6�� P; 1" 100 studdfim Y Life uards, are. going. to target a water safety- cducatiOnal presentation specific to. hotels And, coin To(m:, ini*u�fts *fthlm' the A Decal art!. Junior and Senior Lifeguards. Udi ll-go to Myrtle Be aq4 ,.1. $0uth C a mfinto Oticipate is National L lfodua rd C O MP 6titift Life In local Basic Life Support and physical lifeguard'competitions and, placed ihla overall:. Lifeguards were sent to any inters iveweek long Rescue . 13 . t Operator� Course. g oa Ocean Life 0 guards provided ided Fire Rescue recruits water safety and basic rescue training, APPRO—M-U&TIONS FY06 ACTUAL FY07 QTj-DGET BVDGET Total: Nflars: 1,7115,692 2,083 752 2222,624 Pnsltzos 22 22 26 115,: ?1 9547664i 13 PARKS AND RECREATION PAGE 07 00AL STATEMENT: TO Maintain public geety I prevent accidents l enforce qiiy ordinances, a M oesf ma-intail), op6ratiotj I readiness and afectivenesS, and ed ate citizens in wator safety issues, PROGRAI-NT DINCRiPTIO'N"S. Swim lessons water safety courses,. Presentations career-day lectures. displa booths, and a variety infor i ?I Y m, atoaal -outs =4 assist in ad C�atjn citizetis. "Litoky flie Dolphin"' visits local schools and events to promote water en ages. safety and awareness for p�opl,e of III I A lopt L d -A-Beach and beach clean-up prespntations, are provided t zations i dna in a ac ean�ai 0 ?rglanj. interested: in participal bpoch cl 0 f0t Nm r -'f7T Partbi t4cfi. AdditibhM�y. a new program is being calledkaopj.�A_ ).n4s eucourag,;�,I,tW educate groi s6ftheberiafitof to UP ..,creating and maintaining sand dua6s. Junior Lifeguar"I arii= Biology'c=p develops individuals fxom the ages' of 9 to 17 ih ocean watp-T safety, Opean rewie techniques, marine biology and (I such �L snorkeling. kaydking, surfing and butin, to ffi' bOogie MISS10 as e co -'Wb' boardii Is ti .1 s to sist y64t� ocean aCtivi, knowlelicable citizens 'M and t�.)e a�atj �contri 9 1 ether As Lifeguards as la service lifz9varcl. traimings are offered, atd United States Lifesaving, Association {U LA ocean lifeguard oertificAtions are ob ed. Pool liftuarcjs fled: in R. are certi ed Crosg We guard Tr'n�ag, CPP,,,.AFT,); 02, PDT and WS1, gu.. d w L PERPORMANCE MEASURES: Pro FY06 FY07 FYN: V6riMd*e Actions 3-9 iT.2-80 163 Ocean Pescue/victiffis 5'1/56 �5155 Emergencies .75/55 off the Pilblic Beach 12 15 is VLrsi aid/man-o wa r 900/700 1,100/750 1.100/750 ordinance ,enf6rceni,ent/alcob.oI 8,463/2,677 8.200 1,750 8,200/2 300 Miss'iflg Persons 14 22 30 The tl-YM_01 School Swim Team held their swimming practices at the facility. n f ty • The Pompano. Beach Piranhas Swim Team won the 2006 League Championship in the large division: this is their se' cond victory; in ifi6 large y 0 on winning over 200 points: • Pool staff continued to participate ia the Swim Central Grant whJch enabled them to teach over 4,000 swimming lessons in the Pompano Beach area. • The Pompano Beaoh Fire Rescue and Broward Sheriff Office held their dive rescue trainiDcr aL t1le pools in order to test their equipment and rescue skills before goin 9 Out in the field. • $pecia,l event. facilities such as; the April Pools Day event at the s were held at tile MitchelUMoom- Pool, which showcased the community Schools the f.mpo - rtanc.e of water safety for the kids. In Fobruary 2007 we lield the Ribbon Cutting Ceremony which showcased the ;.Wl� brand now 50 meter OIYMPIC sized -Pool* The Pont panobeach City Mayor and Commissioners whereort-site for this grand averit. 7-4 13