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HomeMy WebLinkAbout1997-07-08 Regular City Commission Meeting Agenda Packet1.1 AGENDA DANIA CITY COMMISSION REGULAR MEETING JULY 8, 1997 7:30 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING wlLL 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. LOBBYIST REGISTRATION REQUIRED - REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA IS REQUIRED IF ANY PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO ORDINANCE NO. Ol-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE ADMINISTRATION CENTER. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT MARIE JABALEE, C|TY CLERK, 100 W. DANIA BEACH BLVD, DANIA, FL 33004, (954) 921- 87OO EXT. 202, AT LEAST 48 HOURS PRIOR TO MEETING. CALLTO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE *Reverend Richard Austin, First Baptist Church of Dania ROLL CALL PRESENTATIONS - *Little Redbirds Bahamas Trip - Bobbie Grace -BSO - "DePutY of the tVlonth" 1. CONSENTAGENDA Resolutions: .A RESOLUTION OF THE CIry OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE AIRPORT ADVISORY BOARD TO SERVE UNTIL THEIR TERM EXPIRES 12:00 NOON, MARCH '16, 1999; AND PROVIDING THAT ALL RESoLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staf0 .A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE 'MARINE ADVISORY BOARD" TO SERVE A TWO YEAR TERM EXPIRING MARCH 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWTH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) .A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE PLANNING AND ZONING BOARD TO SERVE UNTIL THEIR TERM EXPIRES 12:00 ttOOtt, VRnCn 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS 1 1.3 1.2 1.4 1.5 1.6 1.7 1.8 OR PARTS OF RESOLUTIONS IN CONFLICT HEREWTH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (StafQ "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A IUEMBER TO THE COMMUNITY AFFAIRS ADVISORY BOARD TO SERVE UNTIL THEIR TERIVI EXPIRES 12:00 NOON, I\iIARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWTH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE." (Staff) "A RESOLUTION OF THE CITY OF DANIA, FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE 'DANIA ECONOMIC DEVELOPMENT BOARD' AND 'DOWNTOWN REDEVELOPMENT BOARD'TO SERVE UNTIL HIS TERM EXPIRES 12:00 NOON, MARCH 16, 1999; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR EFFECTIVE DATE.,,(StAff) "A RESOLUTION OF THE CITY OF DANIA FLORIDA, RATIFYING AND AFFIRMING THE APPOINTMENT OF A MEMBER TO THE CODE ENFORCEMENT BOARD TO COMPLETE A THREE YEAR TERM ENDING NOVEMBER 11, 1997; AND PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDIING FOR AN EFFECTIVE DATE.,, (StAfT) .A RESOLUTION OF THE CIry OF DANIA, FLORIDA, APPROVING AGREEMENT BY AND BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, CSX TRANSPORTATION, INC., AND THE CITY OF DANIA COVERING RAILROAD REIMBURSEMENT AGREEMENT FOR THE INSTALLATION OF GRADE CROSSING AND TRAFFIC CONTROL DEVICES AT CITY EXPENSE; SUBJECT TO APPROVAL BY BROWARD COUNTY OF THE TRI-PARTY AGREEMENT, BETWEEN BROWARD COUNTY' SPORTSMAN PARK DEVELOPMENT COIVIPANY AND THE CITY OF DANIA, RELATING TO THE USE OF BROWARD COUNTY ROADWAY IMPACT FEES FOR ROAD IMPROVEMENTS AND GRANT OF DRAINAGE EASEMENT; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) ,A RESOLUTION OF THE CITY OF DANIA, FLORIDA, AMENDING RESOLUTION NO. 11'1-95 CREATING THE BUDGET ADVISORY COIVIMITTEE AS PASSED AND ADOPTED ON JULY 25, 1995 BY DELETING SECTION 4; PROVIDING FOR THE APPOINTMENT OF MEMBERS; AND PROVIDING FOR AN EFFECTIVE DATE." (Staff) 2.PROCLAMATIONS- 2.1 A proclamation declaring July 17, 1997, as "Walter W. Falck Day" in the City of Dania BIDS - none3 2 5.1 4. PUBLIC HEARINGS -none 5. SITE PLANS CITIZENS, COMMENTS: COMMENTS BY DANIA CITIZENS OR INTERESTED PARTIES THAT ARE NOT A PART OF THE REGULAR AGENDA SHOULD BE GIVEN IN WRITING OR COMMIJNICATED VERBALLY PRIOR TO 4:OO P.M. THE SECOND 1/'1 euo rouatn 6'n1 tttoxoaY or EAoH MoNTH. ooMMENTS oF ANY NATURE WILL BE RESPONDED TO BY THE OFFICE OF THE CITY MANAGER. IN THE EVENT THAT THE COIVCER'V REMA'NS UNRESOLVED, THE CITIZEN(S) OR PARTY WLL BE ASKED IO AODRESS THE CITY COMMISS'ON DUR"VG THE MEETING. 6.1 7. 8. 8.1 8.2 9. 9.1 9.2 9.3 9.4 9.5 9.6 9.7 9.8 10. 10.1 Bobbie Grace - 97/98 Budget EX P E N D I T U R E REQUES lS-none D'SCUSS'O/V A N D POSSIBLE ACTIO N Request by Berry & Calvin for permission to apply for vacation of canal right-of-way for property located South of Griffin Road between SW 33 Terrace and SW 35 Avenue. (Continued lrom 5127197 meeting) (Staff) Discussion of draft R.F.P. for fleet maintenance. (City Manager) APPOINTMENTS Three (3) members needed on the Airport Advisory Board Three (3) members needed for the Community Affairs Advisory Board. Three (3) members to the Dania Economic Development and Downtown Redevelopment Board. One (1) member needed on Human Relations Board. Five (5) members on Marine Advisory Board. Four (4) members on Occupational License Review Advisory Board' One (1) member on Planning & Zoning Board. Three (3) citizen nominations for Civil Service Board AD M I N I ST RAT IV E REP O RT S City l\ilanager - .7115t97 -7:3O p.m Beautification Workshop "7 t23tg7 - 9:00 a.m Budget Workshop rescheduled -gt1Ot97 - 7:30 p.m. Special Meeting for first Public Hearing on 97/98 budget 'gl23tg7- 7:30 p.m. Regular lt/leeting for second Public Hearing on 97/98 budget. J SP-'|4-97 - Nathan & Irilaria Conner, Owners - United Fabricators, lnc. request approval of a site plan for a 17 ,2O7 sq. ft. industrial warehouse building located southeast corner of SW 34 Street and SW 24 Avenue (north of Collins Road and west of Ravenswood Road) 6. 1O.2 City Attorney 11. COMMTSSTONCOMMENTS Commissioner Bertino Commissioner Etling Commissioner Hyde Vice Mayor Cali Mayor Mikes 4 1'.t.1 11.2 11.3 1't.4 {,t.5 8.3 8.4 8.5 8.6 2. PROCLAMATIONS: 2.2 Declaring "The Curry Family Reunion Weekend" from July l8-20, 1997. I D'SCUSS'ON AND POSS'BLE ACTION : Discussion of Public Safety Study. (Mayor Mikes) Discussion of public records status in City. (Mayor Mikes) Status of Tower Ordinance. (Mayor Mikes) Discussion of hiring Assistant City Manager. (Mayor Mikes) ADDENDUM DANIA CITY COMMISSION REGULAR MEETING JULY 8, 1997 7:30 P.M. ,a OF'FICE OF TIIE MAYOR CITY OF DAiYIA PROCLAMATION WHEREAS, the curry Family will celebrate their family reunion on July lg-20, 1997, in the City ofDania, Florida; and WIIEREAS' Dennis and Ruby Curry made Dania their home in 1944 and to this day still reside in theCity of Dania; and WIIEREAS, to this union twelvechildren, thirty-two grandchildren and thirty-three great grandchildrenwere bom to this great couple; and WIIEREAS, family unity is the most important thing to a family and the blessings that God has giventhem: and WITEREAS, on July 20, 1997, Dennis and Ruby curry wilr renew their wedding vows after 56 years ofmarriage; and WIIEREAS, special moments and great challenges have kept this couple and family members together,thereby, reflecting their faith and trust in God, and WIIEREAS' the accomplishments of family members include: teachers, business owners, college grads, a U.S. Army Major, real estate and restaurant owners, judges, lawyers, bankers and many communityvolunteers, and Now' TITEREFORf,, I, Bob Mikes, as Mayor of the city of Dania, Florida do hereby proclaim theweekend ofJuly l8-20, 1997, as "THE CURRY FAMILY REUNION WEEKEND" in the City of Dania and urge the entire community to support this special reunion. IN WITNESS WHEREOF, I have hereunto set my hand and caused this seal to be affixed this 8 dav ofltly 1997 .,1z-.-? KE T CJABA CLERK .-----r=---, OFFICE OF TIIE MAYOR CITY OF DAI\IIA PROCLAMATION WIIEREAS, Walter W. Falck and his wife, Valta moved to South Florida in 1968 and have been marriedfor over 60 years; and WHEREAS, Walter W. Falck was appointed in 1973 to a vacant seat on the Tamarac City Commissionand served as the City's Mayor from 1976-19g4 and wHERf,AS' Walter W. Falck served on the League of Cities Board in 1978 and became president in1982; and WHEREAS' Walter W. Falck became Executive Director for the Broward League of Cities in l9g4 andworked diligently to put the organization on a sound financial basis; and WHEREAS, walter w. Falck has spent most of his adult life',seizing the opportunity,, and has been amainstay ofnumerous community groups throughout his League career; and - WHEREAS' Walter W. Falck will be recognized for his long and productive years with the BrowardLeague of Cities on July 17, 1997; and WIIEREAS' Walter W. Falck has been an integral part of our community and South Florida is a befterplace because of him. Now' TTTEREFoRE, I, Bob Mikes, as Mayor of the city of Dania, Florida do hereby proclaim July 17,1997, as "WALTER W. F'ALCK DAY" and the city commission further urges all citizens to join together in wishing him a fulfilling andrewarding retirement. IN WIINESS WIIEREOF' I have hereunto set my hand and caused this seal to be affixed this 8 day of JruJ.y 1997. B S, MAYOR A T JAB ry LERK goror@rrloaitx ItE loErk &tr'r lrua fiAlrl Lrt&rth, nrHaB, E+57-7t70 - rAI Ssrs6s 1w.r8a0llt@8ffi&a.tttbrIr'tEhdi.,tlri$clErtlEr&dtsl16ffirMtld Yto. tl{iEt [rr!o lat@rl,ff, Sm rlrlmct aodttE,lJdsr)trrurfrrdl&{,attu IIECET!bdrtXlrir5lktB&rl/Hrtht{[r}.IElr.hlttrbJrlrDt[bmF ra.hert ka l&or-D xittrr*qtu E!! LEqftlffiti[,l.tffirEr&tr[W.*,lrE dtr6.,4-L-rt..rrfrfu llta.Enra,trlrt'ffifi,Inoha F'bL,ffiLr&Itlw{I*MILfdftrWhryre,Dl,rdlrt,E,,lnbburq,-**frb Srr'l ftava*a>b--r-!i' &EtErBrh..rlr!-r.rhaf&l'iYrrrrth [lard rdbalir-hrfrllntt Itr i f.n C!&!t.hrit}t.t JL I-36-1997 19: 16 P.Ar POL TO: FROM: IN RE: ortr ru*L 7 p5*- June 27, L997 All Hember fities Eileen K.W. Gdrey, exeuitie tXrecOr WalEr W. Fffi REcDgnition Dinner As you knoru, walter W. hldl E(eoJti/e Directoa Emeritus of theBrowatd League of Citi5 wll be honored ior lras many ],ca6 of publie servlce at a dinner guIIZ€l (debils Etrrctled). As part of the program, u.ete hoping dl of our clties wlll be able topnsem a R€solr.tim honoring yvdter ard to hets lbcilitate thiq I amaffiting a htfile of Walter whicfi conEirrs information a&ort his serviceb thh corilxrity. If ltou harc any qi,estiorE or need additional in brmatbn, flease fieel lieeb can me. J"t',1-3a-'9'/ A9:31 Ib:ffi]3 Profile krepdnq dE of a Fort L3udeflla Valh itund the de*lopmeflt ofIamafac wtrer€ t'|ey paid $?5 as a down payment on a lot. They a houe in 1968 .nd noYad h plrn GnW on Jl.y 1, 1971. Other quiddy p,rsrrltrd tr(nselves, At UE 4!' of lury pEnlc in 1971,walter ofrered beon]e thc publk relations perso lbr his rEiglrbortlood assocEtho.Shortt hs yras appolrtEd b TamaGct Otaftrr Raniew Commitsion nftd wat soon the Glair.1973, te !,Es ippohtBd b a ,laaant sed ol ths Tam.rac C,tYCfil.nisslcfl beE|n€ the b'^yr,s ay6 in 1975. le ser\Ed as MfiDr undi 19&1,watrhhg t ts gro\,r, irCm 5,000 psople to over J1,000. He t,t:.e dive i,t dl" Lelgue ofCities, xrvfE t E Soard b€ghhg h 1978 aod as l-lsgue lMert in l9&.Ihe l-rlglE of gtl€s was going throwh . kanaition in 1984,srftrlns fromnoancialard irtemal mflilG. Th.t sarrE ye6r, Watrgr &rst dre Marc.rl eledronin Tamarac and se.rEhlng fbr s new opporh.rity. Whcrl tne lEgue deddcd b lrfiE ane$, Exeotive recbr, Walter rvas tll. bgical doice and hs has served Ure League e\ffsincr. Walter dEgefitf b put the org:nizabm on a sound fioandat b6stl tfld his been a of trun, llDus @mmunity groupE firoughout his t€aq e @reetHraltEr wll rEEo4nizpd for hE lorB and prdudrc Years wfi the Bro$.rd Leaglcof Gti€6 at a dnner on JW 17, 1997. Wh{fl tlraltcr and Vatb "Mred- tp Fk]rlda in197r, tle fu?g Apbkbad edflVial wEs tEld "WaltEr W. Faldc Orr LGs tsnoridat Galn'.Tte paper was mraect. Soutll Floritr ls a bettEr place beGuse t{atterFaltt has bEen inEgrd part of dJI ommunity As . yEUngEtEr groy-ng up h \ir'e* VryfilA, $rt,hfFilck kfidEd hrs f#Er tum do'nyt an opErr tnrtyand krcw il1lm6dhEy trat his ffisr h3il mde 3'Errlble rti{rk!. Tme prowd lnat Walter wEdred. AppaEiuy t lGll $fiS a lesson io beleaned because W!fter E€mtEly ha3 nelt€r possed rJp a good opFrtunity io has ovfl adult lito. when tfie yor./.B Walf wEs oftrEd a derielhb in tsle insrn662 ;66urgr, he serzed theopportlniv and endtd up a5 a yrG prE6ideft forllatton,ke InerGnae. .l{e hapdy ,ound thc oppoftrnity b ullo End ryin HS Vatta a{d tiey hrvGbGr mdrl€d fur oy€r 60 ,r!a, Hc acqted tfrcopporUnHes br cornrfiunrty serviEe ard he hasbeen a yaluaue mlrnb.r oi the titjt3 in yrhldt he has lh€d. A3 \ryatet ap$oadred rd.eflre t agE, he rldl/rttr bqlan edonng Souti Bortd B a pfit of tieir busirnss bipr hse furiilg dre rnd.t960s. !e bqadr hod m agEr b '@ W€sf. Wafter and H44B W Exe(utfYe Broward W. Falck of Cities Emeritus JLh+-36-1997 1Ar 16 P.A2 I tfre Erowar[ Countl League of Cities C or[ia t$ Invites {ou to flttenfi cDinner I{onoring Wafter W. ratc{ In fucognitian of I{is *lary tears of cPu6[ic Seruice '[frurstqt,lub 17, 1997 6:00 fuception 7:00 Ainner (fr.e Tl,)n[fr.am l{otef 1 8 2 5 Q nffin R.lat, A anin 954-920-4979 q,|'l,tP 357-7370, F$ 357-5563 Gy Juty 14, 1997 $ 25 (Per Serson {Busituss fl.ttire RESERVATION FORM Walter Falck Dinner - Wyndham Hotel - July 17, L997 MENU Designer Garden Salad Choice of: Breast of Chicken Marsala Gilled Salmon Citron Roasted Breast of Turkey Chocolate l4ousse with Black Forest Cherry Sauce CITY/FIRM NAME(S)Entr6e Choice Non-Cancelled Reservations will be billed Reservations: Phone Broward League at 357 -7370 or FAX 357-5563 No LaterThan luly L4, L997 Wcatipe (Director E meritus 2 2.2 8. 8.3 8.4 8.5 8.6 ADDENDUM DANIA CITYCOMMISSION REGULAR MEETING JULY 8, I997 7:30 P.M. PROCLAMATIONS: Declaring "The Curry Family Reunion Weekend" from July 18-20, 1997. D'SCUSS'OA' AAID POSS'BLE ACTION : Discussion of Public Safety Study. (Mayor ikes) Discussion of public records status in City. (Mayor Mikes) Status of Tower Ordinance. (Mayor Mikes) Discussion of hiring Assistant City Manager. (Mayor Mikes) AGENDA REQUEST FORM CITY OF DANIA Oate: 07-01-97 Agenda ltem #: Title: SITE PLAN REQUEST. SP-14-97 UNITED FABRICATORS Requested Action: APPROVAL Summary Explanation & Background: NATHAN AND MARIA CONNER OVVNERS OF UNITED FABRICATORS, INC. REQUEST APPROVAL OF A SITE PLAN FOR AN INDUSTRIAL WAREHOUSE BUILDING LOCATED AT THE SOUTHEAST CORNER OF SOUTHWEST 34TH STREET AND SOUTHWEST 24TH AVENUE, (NORTH OF COLLINS ROAD AND WEST OF RAVENSWOOD ROAD.) THIS SITE IS PLATTED AS THE UNI.FAB.PLAT. THE PROPOSAL IS FOR A 17,207 SQ. FT, WAREHOUSE BUILDING WHICH USE IS CONSISTENT WITH THE DM-3 (INDUSTRIAL) ZONING. Exhibits (List): MEMORANDUM FROM LEIGH KERR, PLANNING CONSULTANT LOCATION MAP SITE PLAN APPLICATION SITE PLAN Purchasing Approval: Prepared By: Recommended for Approval By: PLANNING AND ZONING BOARD 5/25/97 Commission Action: Passed ! Failed n Continued f Other 5l Source of Additional lnformationi luame & Phonel Comment: City Manager City Clerk I -r 595 SP- t+-?rlDANIA -2 @ ) a + N , \" 0..- 1 I I ooo zt! t LAKE SAFE T Y PLAT 112- 28, MILL ER (SW 55ttr ST )RD RUNTVAYLa(Es(156-44 t i(I l il(tROPFMSsr. F I M (18-22)I(2 50 I I 1l lr-2- 5) lJ6 2t l0 ILVI LL G I Thrs s iteI:9 SW ST eItJ c N I RT N ( 138 49)tl LrJ ^trr.) r,aT. o- t6 r5 r0 J t1;CT SW LAK E f 4 th Ifl,9 @N @o@) B&WLAKEVIEW VILLAGE t P\AT(71-4s-2 (40-45))(l55-26)t&l LAKE s-2 5 o52 i 9 20 M -3 )(L o-a 2t/ N I |..) I oNI @|o OWARD (COLLINFS RD. ) ST 21 1 I I a I 6) 34th 6;) a"D @ otr 0?-22_1997 LLI3IAYI FRDT KERR 8 ']SSOCIETES, INC.TO DENI A P. 01 CITYOFDANIA INIEROTFICE MEMORANDUM :GROWTE MANAGEMENT DEPARTMENT FROM: Michael w' Smitb City Manager Leigh R. Planning Kerr, UNTIED FABRTCATORS (SP- r 4-97) July l, 1997DATE: Pleasc schedulc this item for the Iuly 8, 1997 City Commissios me?ting. Nathan and Maria conner hare submitted a site plan application for the united Fabricators propeny. This is a parcel that is situated on the southesst comer of Southwest 34|[ Srcet and Southwest 24t Avenue, gererally north of Collins Road and west of Ravensworid Road. The property is also the subject of a recorded plat known as Uni.Fab. pla! recorded in Plat Book I 62, Page 48 of the Broward County records. The parcel is zoned DM-3 Industrial which is a heavicr industrial type dishict. They propose to construct a 17,000 square foot building to add to an existhg 2,200 squre foor building on site for a total of* 19,000 squarc feet ofbuilding. The type ofuse would be a warehouse,/industrial utilizetiofl. This type of use is consistent thc zoning and comprehensive plan for the city of Dania. Access to the site will be via Southwest 246 Avems ard So*hwe$ 346 Str€6. The building is configured in an L-shape format with the o<isting building situated at the northwest comer of the sitc The plan has becn reviewed in acoordance with the zoning and landscape requirements of thc City ofDani4 (annexed area). The following commcnts are offered. l. Prior to issuance of a building pcrmit the applicant m.rst submit plans indicating wata line locations and firc hydrant locations for the site. 2. Ptior to building pcrmit issuanc€ a site lighting plan must be provided in accordance with City Code. TO: I I RE: i O?-A?-!99? LI,I3ZAN FROI'I KERR & ASSOCIATES, INC. TO DANIA P.g? Lcigh Robfnrou Kcrr and Associitcs, f c, July I. 1997 Page 2 of Z 3 . Prior to issuance of a buiiding permit a preliminary inigation plan shall be submitted in accordince with City Code. 4 AJI si8m must be h accordaace with City Code. Strtf Rccommendetion: approvet subject to the abwe comncnts. Planning ind Zoning Board Recommendation: approved subject to thc above comraetrtr" LRK&er IOIqL P.A2 __lol APPUUNON FOR SITE PTAN APPROVAL OTY OF DAI{IA 1OO WEST DAI{IA BEACH BOULB/ARD DAJ{IA, FLORIDA 33004 305n2r-8700 NAl"lE OF APPUCN{T:t? J-.4 ,z ,/r'/.yZ ADDRESS OFAPPUQ{I{T:f74/5 .r/7?7/z/V Ft/ PHONE NUMBER:7 FA"X NUMBER. t7f4 7V2 - 672 2 PROPERTY INTEBEST OF APPUCAI{T:?u-,^2.{A NAME AT{D ADDRESS OF PROPERTY OWNER (tr'NOT THE APPUC'd\T): - ADDRESS AND LEGAL DESCRIPTION OF SIJB'ECT PROPERTY: /,4 5 z.tz EXISTINGIANDUSEDEsrcj}V;n1N|'z,/zlze27c"4?-DOSTINGZONING:H-3 LOT SIZE:AC-8EAGE l..z2o SQ.FT.lZzaa -/ APPuCANON NUMBER S? I4qf DAIE- The undersigned petitlons the Grogth Marugepent Departrnent ard./or the Gty Commission of rhe Gty of Dania to consider site plan approral on the parcel (s) of hnd desc;ibed in this aPPlication. DESCRIffiON OF PROJECT,L/22..2 L4, ? 4 /','a ,-a-2 ,.4 7s SECTION:9 A TOWNSHIP:? SaaZb GE,trr, / TAX FOUO NUMBER:ia 2 A -ae -o z; /6a RECORDED PIIT NAME: ZU*/ z ?2./.7 PLAT BOOK:/22 PAGE:?/N UST ANY SPECIAL EXCEPTIONS, VARIiCNCES, REZONINGS ErC. T}IAT MAy BE REQUIRED TO SUPPORT THIS APPUCATION: AI{Y OTHER INFORIvIAT1ON E SUPPORT OF THIS APPUCATION: 2 Z 3-4 'r4 .ra'- {.t,tV -ctt a t NOTE: ALL SIGI!,ATURES MUST BE NOTARTZED. PETMONER BY: PRINT }TATIIIE/CORPORANOI{ SIGNATURE Swom. to and subscribed bclbrs me uie lL day d 4 :/ 1s_fl PRINT llAIIE AilO TTILE (lt Corpor.don) Notary Pubtlc nature (Notary Stamp/Seal) {"w3 7FtctAL NOT ARY SEAL BOEEFT ata oNTEcoftssONNUMIe c c 4 5 7 0 2 5 I COIT tsstoN ExP APR 3 'I 9I I PROPERTYOWI,IER BY: Swom to and subs€ribed bebrs rnc thir _ day ol _l9_. NoEry Publlc Signatura Print Namq Commissioo Exgire* PRINT OWNER'CORPORANON NATE AUTHORIZED SIGNATURE PRINTIIAItrEAND IT]LE (lt Corpor.don) ADORESS OF OWNER 3 (Notary Strmp/Seal! Commission Expi,r.*_nnl ffi Federal AviaE,ion AdministrationSouthern RegionAir Traffic Division, ASO-532P. O. Box 20535College Park, GA 30320 ACKNOWI,EDGEMENT OF NOTTCE OF PROPOSED CONSTRUCTION OR AI,TERATION DANIA CITY STATE FI.,, MSL AGL 23 AMSL 31 I,ATITUDE/LONGITUDE26-04-49 .3L 080-10-23 .15 8 NATI{AN CONNER AERONAUTICAI STUDYNor 95 -ASO- 5448 -OE5761 S.W. 17TI{ PLANTATION, FL TYPE SETIrCE,UTC: BUILDING CONNER WAREI{OUSE FACILIIY The Federal Aviation AdminiEtsraeion hereby acknorledgtre recei.pi ofnot,ice dated 11/05/96 concerning Ehe propoeed construcEion 6ralteration contained herein. The proposed sE.ructure doea not require noEice to lhe PAA. ObsErucEion marking and lighting are not necesaary. c'r 33317 If the struct,ure is eubject to the liceneing authorit.y<Eftc, a copy of tshis acknowledgement will be senE Eo tsha of thet. Agency. hS IGNED Armando Castsro ISSUED IN: College Park, Specialist, OperationE Branch(404) 305-558s. Georgia ot/]-4/91 Date:07-01-97 Source of Additional lnformationi (Name & Phonel Recommended for Approval By: Leigh Kerr, Planning consultant 8 I Title: REQUEST FOR PERMISSION TO APPLY FOR VACATION OF RIGHT-OF-WAY Requested Action: DISCUSSION AND POSSIBLE ACTION Summary Explanation & Background: Continued lrom 5127197 Regular Commission Meeting - Vacation request by Hoyt Holden of Berry & Calvin, lnc. on behalf of Bennett David for vacation of a canal right-of-way, an alley and an anchor easement located within the canal right-of way. The request is for property located South of Griffin Road between SW 33rd Terr. and SW 35th Ave., immediately to the North of the Oakbridge Townhome Development. Exhibits (List): Memorandum from Leigh Kerr, Planning Consultant Letter from Hoyt Holden, Calvin, Giordano & Assoc., lnc. Letters from Utility Companies Surveys & Legal Descriptions Location Map Purchasing Approval: Prepared By: Leigh Kerr, Planning Consultant Commission Action: Passed I Failed I Comment: Continued AGENDA REQUEST FORM CITY OF DANIA Agenda ltem #: Other E TO RE CITY OF DANIA INTEROFFICE MEMORANDUM GROWTH MANAGEMENT DEPARTMENT Michael W. Smith, FROM: Leigh R. Kerr, AICP Planning Consultant REQUEST FOR PERMTSSTON TO Appl,y FOR VACATTON OF zuGHT-OF-WAY SOUTH OF GRIFFIN ROAD BETWEEN SOLTTHWEST 33RD TERRACE AND SOUTIIWEST 35nI AVENUE DATE: May 20, 1997 50.27,^,{S.VACATION LRK/ker attachment A vacation petition has been submitted concerning property in the 3400 block south of Griffin Road. The areas to be vacated are located adjacent to the Donna Subdivision. The petition requests vacation ofa canal right-of-way, an alley and an anchor easement located within the canal right-of-way. The portion of the canal right-of-way to be abandoned commences approximately thirty feet (30') south of Griffin Road and is sixty feet (60') wide and one hundred and sixty feet (160') deep. The alley west of the canal also commences thirty feet (30') south of Griffin Road and is twenty feet (20,) wide and one hundred and sixty feet (160') deep. The majority of the alley east of the canal has been abandoned through a previous vacation. This petition includes the remainder ofthe alley which is approximately five feet (5') deep. Finally, the applicant is requesting vacation of an anchor easement located within the canal right-oiway. (see attached.) - The first step in the vacation process is for the city commission to grant permission to apply for vacation. This process is explained in section 3 ofpart D( Article 3, ofthe city Charter. Please schedule the request to obtain permission to apply for vacation for the May 27, 1997 city commission meeting. Backup information, such as the survey, letters from utility companies, etc. will be submitted to the city commission and planning and Zoning Board during the process which requires a public hearing. '=,,;=.E Rrpay to: E 2 oJ<wi Prxiozrd Suitr 120 Holls @1. norida 13020 (954) 921-7781 (954) 921-8807 ld E 640 I S.w. 87ri AmE Suit LII Miei, Flo.i{la lll73 ( 105) 279-6210 (lo5) 279-5121tu tr aoo Sqrttr Arstrallu Arqu SuiEE55 w6t Pim Be{h. Fldida 31401 (561) 815-0052 (561) E15-0076Ex Calvin, Giordano 6 Associates, lnc. Engineen Surveyors Planners July 1, 1997 Honorable Bob Mikes Mayor City of Dania 100 West Dania Beach Blvd Dania, FL 33004 RE;Donna Subdivision Vacation C, G &A file # 97-2519 Dear Mayor Mikes The above referenced vacation request was tabled at the City Commission meeting ofJune 10, 1997 in order for us to address the concerns ofthe City regarding drainage. We have the following information for the City: * 1)The billboard is not within the area to be vacated and does not need to be relocated. z)The drainage structure is in place. It is a buried 20' x 6' structure just south ofthe Griffn Road right of way. An easement is being created which will cover the area ofthe structure as well as the 43 linear feet of48"pipe that runs west from the structure to the Oakridge development. The easement will cease at the existing wall at Oakridge. This easement agreement will be between the Oakidge Homeowners Association and our client, Bennett David. Mr. David has no problem with the City of Dania utilizing the easement or crossing the easement. The Swerdlow Company has been presented with the same question and has indicated their agreement to allow the City of Dania use of the easement. I have enclosed a copy ofthe drainage as built drawing for your reference. We hope to have the formal drainage easement sketch & legal ready within the next week. --4E-E 3) Commissioner Bertino raised a question about the pollution run offfrom the housing development being discharged into Dania via the canal and Dania Cut-off Canal. Attached is the srFace water management permit issued by the South Florida Water Management Dstrict. Please note the conditions that I have highlighted, in particular Limiting Conditions l1 and 18. The permittee is not our client (applicant for vacation). SFWMD requires water quality monitoring reports to ensure water quality standards are being met prior to discharge ( Limiting Condition 2). According to the permittee, the project remains in compliance with all conditions of the permit. The permit requires that the run offbe pre-treatd prior to discharge. 'I hope this will answer the city's concems and that we may proceed to the planning & Zoning Board at the Commission meeting of July 8. 1997. Sincerely, CAL GIORDANO & ASSOCIATES, INC Director ofPlanning cc: Bennett David South Florida Water N[rrnagernent District J30l cun Cluh Ro.r<.1. \\,e.t prlm Ile,rch. l:lorirlu LlJ06. r ll)7) 6R6-9300 ' l:1. \\"\'IS 1'8tn-J12'10J5 Permr t No. 06-00307-S January LB. 1995 VST/VMF OAKRIDGE PARTNERSHIP ( OAKRIDGE ) 150 SOUIH WACKER DRIVE 29TH FLOOR CHICAGO. tL 60606 CON 24 Vern Kai er Dear Permi ttee: Enciosed is your Permjt as authorized by !hg.Governing Board.of.the ioutn-iio.iOi Water tlanagement District- at its meeting on 0i/12195. Soecial condi tions to your Permit requine reports to ['nis oisii.rct. piease- read these conditions -and use io.itij.-us ipplicabie. for vour submittal of these r reports It is requested that vou read vour Permit tnorgyg!]1 11d'l!!::tlldiis iontdnts and conditions. lf you have any questrons. please 0o no[ hest]tate to contact this office' Sincerely, be th eq fi led wi th e enc I osed ui red s.rrrtur.l t: I',"'lc lll. Ertcutr.'c l)irt.r,'r \li, lrr!n \li\.,,., l)"t',rn Et.rrrrrc l)'rr,r'r Ec{ Deputy Clerk Regulation DePartment Enclosure: ( I ) Oot,,'r,,l,< Bo,tr,l: 1'.rlcrrr ll,'t ti. Chrirnr:rrt l"runk \Villirrn-,rr. Ir.. l iee Chrurnrrn \rrnrc Ber,rnt,rurr \\'illi.ror I l.unrnonrl llerrl Kr'rot \ll.rn \lillc,lqt \l.rrlinc .\ddrcs: P O. Bo:< l 168r) \\'cst l''rlrn Bc'rch Fl- i l-llr! '16frl) Euscnr K l'':trr' ),l,rrhrnrri I Rrr',i Lc:rh (; s, hx(l ' -' -;;;;; ;;; ;;;il;; ;; ;;;;. -. -.' "'.. ".' MODIFICATION OF SURFACE WATER MANAGEMENT PERMIT NO. 06'00307'5 ....:::lYlSll?l :9:-'-:?lYY,:T::':53:9:Date Issued: JANUARY l2' 1995 Issued To: VST/VHF 0AKRIDGE PARTNERSHIP (oAKR I DGE )iso sotiH'wncKER oRIvE 29TH FLooR Located In: CHICAGO, IL 60605 BROUARD COUNTY,SEC. 31 TUP. 5OS RGE. 42E EXISTING CANAL. Tltl.P..rrilModilic.don.!.pprov.dpurru.nltoApplic.tjorrNo.g4oS2E-6d.rcdAp'i|5.1994.P'?rn.n..69l...tohold'hdrrv. th.southFlo?id.w.tclM.n.gcmcntD|!tric!rndiltlucc.'.o?.hr'tnl'..|'omenY..td'lld.m.g.''cl,im'o7li6bi|iticrwhichmlve?i'.bY i..'onofth.con.tructlon,op.'!!on,m'iIl.n.ncco.u'.ollnywo.ko'!t^,ctu.!involv.dinlln'P!'mil.Th.o.ioin.lPrTmit,includine.ll '<E^!trm.'tdsg.cificrtionr.n!ch.dth.r.to.'..dd'..r.dbYthrrt.flr.pon.Trdthorc.dd.!..cdbYth.Modific.tionst.llR.pon6rcbY ralaranca mrd' ' gtn htr'ol' All3pccilicltion'!'dsp.cid.rrdUnitingcorrdi6on..tl.id.nttothconoin.lP6'ril'uric'''grclliclllvllclrtdcdbYthl.oTpr.viou. Moditlcadon!. rctnal1 in 'ltrct' COI{STRUCTION AND OPERATION OF A UATER HANAGEHENT SYSTEH iiiiviii[-:oo'aCnEs oi LANDscApED LAN,' BY l-20,000 AN' 2-40,000 iiil'piinpi-oricnaneiHe YtA 2-1?" x l2s' cHP's INTo THE oANIA CUTOFF CANAL. COIISTRUCTION AHO OPERATION OF A SURFACE }IATER-HANAGEilENT iiiiili-iO.iiNVt-A TOC.SC ACRE PHASE OF A RESIDEHTIAL PROJECT iil6rrH,'Ni-ONiiiiOEi OiSCUNNEIfiG TO THE DANIA CUTOFF CANAL VIA AN Soeci al Condi tions:, SEE SHEETS 2-5 OF 8 SEE SHEETS 6-8 OF 8 - 22 SPECIAL COHOITIONS. - 19 LII{ITING COI{DITIONS. Original Permit Issued: FEBRUARY l2' 1981 Filed with the Clerk of the South iir"iai Hater Hanagement olstrict 0ri ginal Authori zation: Approved Hod j f icati on : j-t s- epu t Anth n aterhous P. E. ecto rActin Surf a lJater l'lanagement Dlvi sion Regul at ion DePartment ,a Sheet I of I PERHIT N0:05-00307-S PAGI 2 OF 8 SPECIAL CONDITIONS 1 |.|INIHUH BUIL0ING FLOOR ELEVATI0N: 8 FEET NGV0' 2 HINII'IUH ROAD CR0IIN ELEVATION: 6 FEET NGVD' 3 DISCHARGE FACILITIES: l-6'UIDE SHARP CRESTED llEIR l'llTH CREST AT ELIV' 3'68'NGVo' i-i.ri;-n x .68'H REcTANGULAR NorcH yITH INvERT AT ELEv' 3' NGvD' 30 LF OF 4' DIA. RCP CULVERT. RECEIVING BOOY : DANIA CUTOFF CANAL VIA EXISTING CANAL C0NTR0L ELEV : 3 FEET NGVD. THE PERI{ITTEE SHALL BE RESPONSIBLE FOR THE.CORRECTION OF ANY EROSION' inonrinC on-iATER auALITY PRoELEHS THAT RESULT FRoH THE coNSTRUCTIoN 0R oiimiioH 0F THE stiRFACE HATER HANAcEHENT SYSTEH' HEASURES SHALL BE TAKEN OURING COI{STRUCTIOTI TO INSURE THAT SEDIHENTATION ilrijToi-iunsr0rri-pnosLrHs ARE NoT CREATED rH THE REcErvrNG t{ATER. THE OISTRICT RESERVES THE RIGHT TO REQUIRE THAT ADDITIOTIAL I{ATER QUALITY iriEAiIriXr UETHODS BE IHCONiONNTEO IIITO THE ORAIIIAGE SYSTEH IF SUCH I'IEASURES ARE SHOTIN TO BE NECESSARY. LAKE slDE sLoPEs SHALL BE N0 STEEPER-MI-1..1 (tto!!!o!l!!.!ERTIcAL)-T0 A OCPiH_OF_TTTO FEET BELOI' iHE COIITROL ELEYATION. SIDE SLOPES SHALL BE [uirrunio oR PLAIITED FRoH 2-FEET BELota T0 I t00T ABovE coNTRoL ELEvATIoN T0 IIISURE VEGETATIVE GROXTH. FAcILITIESoTHERTHANTHosESTATEDHEREIIISHALLNoTBECoNSTRUCTEDI{ITHoUT NX NiPNOVTO HOOIFICATION OF THIS PER}IIT. OPERATIOII OF THE SURFACE I{ATER HAI{AGEHEiIT SYSTEH SHALL BE THE RESPONSIBILiTY oi-iiniiibei Cu+{uHITY eisoCiniloH, Itlc..-.THE-PERI{ITTEE sHALL SUBHIT A coPY oi iii'i niconoED DEED nEiiiiirrons'(q! DEILIBAIIoN 0F coND0t{lNIUr{, IF ibpiiinririi,-n-coFi or-iie-it1ro nnrlclEs oF-IHS9RP6RATI0H' AtlD A-cgPY 0F iirl-iiiiiiFiierr or rHcoiionciiotl ron-iHE. Hor{EollNERs AssocIATI0N coNCURRENT iiiu-iiii' Lie n{aER rNc ciiri ir cnr ror 0F coNsTRUcr I0t{ c0t{PLET I0N. THE SFI{I{O RESERVES THE RIGHT TO REAUIRE-III{EDIAL HEASURES TO 8E TAKEN BY THE p'ERr{iiiiE rF iirieno nxoToi upUxo't$tllToRItlc- 0R 3THER i1{FSR'{ATlgtl bEiijiiinnrii iini novriiiL-irincrs ro pRoTEcrED, coNsERlEgr II{CoRPoRATED 0R [iii'dNilO iirl-IHOS ON IJPIEITOS HAVE OCCURREO DUE TO PROJECT RELATED ACTIVITIES. AIIYFUTURECHA}IGESINLAI{DUsEoRTREATHENT0F-I{ETLANDSAN0/0RUPLANo 4 5 6.-<=.-c I 8 9 10. _ ll. PERHIT tl0: 06-00307-S PAGE 3 OF 8 t) 13. 14. i5. 16. BUFFER/C0HPENSATIoN AREAS HAY REQUIR! 4 lulllgl. \'TATER HANAGEHENT PERHII MobiiitAiib[ nno nootrtOHnL ENvIdoNHENTAL REvIE'/ BY DISTRICT sTAFF' PRIoR io-iHi-pEnirITEE iNsTITUTING ANY FUTURE cHAlc!! NoT AUTHoRIzED BY THls pEnmii, iii'i pEnlrrrrrr sHALL NoTIFY THE SF'JHD-0F sucH INTENTIoNS FoR A oii'inniHniior 0F ANY NEcESSARY PERI'Ilr H00IFICATIoNS' THE PERHITTEE SHALL BE RESPONSIBLE FOR THE SUCC.ESSFUL COHPLETION OF THE niireeiioH wonr, inct-uotHe THE HoNIToRING AND-HAINTENANcE 0F THE HITIGATI0N nnini ion rHr ounnrtoH oF THE PLAI{. THE HITIGATISN AREA(5) 5HALL N6T BE iijNiiiO OVTN iO THE OPERATION ENTITY UNTIL THE HITIGATION }IORK IS eidiiiFLiinro es iinlttrrro ANo sFllro srAFF HAs coNCURRED' A IIETLAND }IONITORING PROGRAH SHALL BE II{PLEHEI{TED IIITHIN TIIE PROTECTED rieilmrol-nxO DETENTIoN AREAS. HoNtToRING sHALL BE CoNDUCTED IN AccoRDANCE iiii'?iirsiitii i+ nno 5HALL Il{cLUgE ATINUAL REPoRTS SUBHITTED To THE sFnt'lD iON NETrii. .IIONITORIHE SHALL COi{TINUE FOR A PERIOO OF 5 YEARS. A UETLAND HITIGATION PROGRAH SHALL BE IHPLEHE}ITED IN ACCORDANCE IJITH Exiiisiiiit ij.- rii pEnnrrTEE SHALL CREATE +.8 ACRES 0F HARSH. A XETLAND HONITORING PROGRAI,I AND HAINTEHANCE PROGRAH SHALL BE IHPLEHENTED IN iciononiriE wiin tinterr(s) r+. THE HonIToRING. PRoGRAII 5HALL ExTEllD F6R A i;iniiio oi-s yEARs uITH inftunl nrponrs suBl{ITTED T0 sF}lHD sTAFF' AT THE E}10 bi'iir irnir roHrronrxc pERroD THE HrrrGATroN AREA(!l_stll!!. CoHTAIN..AN 80x iilniivnl-iii plnriro vEGETAiioN. Tt{E 8or sunvlvAL RATE sHALL BE HAINTAIHED iiiioueiioui rHi nsnerHorn 0F THE l{0NIToRIllc-PR0cRAH. AT THE END 0F THE s iEriRi-i{ottiroRiue-pnocmn THE HITIGATI0}r ARE4(.s.1 !!41!-cgIIflI-lI 99}. iuCvivni or PLANTED vreErnitott AND AH 80x, covERAGE 0F DESIRABLE oELIGATE AIID FACULTATIVE }IETLANO SPECIES. IETLAND PRESERVATION/HITIGATION AREAS, UPLANo-BUFFER Z0NES AN0/0R UPLAllo i;iii'CiivrrioH-entns sirnr-r--aE DEDIcATED As collsERvATIoN ANo coHHoN AREAS lN irit-Orrb nESrRtcTlotts riHo-coHiinvarloil EASEHENTS AS 'IELL As 0N THE PLAT IF iiir pnoJECi tILL BE PLATiED. RESTRIcTIot{s FgR usE 0F THE cgt{SERvATI6N/ CO}I}ION AREAS SHALL STIPULATE: THEHETLANoPRESERVATI0I{/HITIGATIotIAREAS,.UPLANDBUFFERZoHES'AND/oRti;Iniio'iiiiirniniion nnirii ani-Henrev olqlglT!9 As cot{sERVATIott At{o cotrt{0rl ;hil3: ne-Corisinierro'riTcilraox-nnies sner-l BE THE PERPETUAL RESPoNSIBILITY oF 0AKRI0GE cot+ttNITY n'iloirniiolt, lHc--AI{0-HAY IN No t{AY BE ALTERED FRoH THEIR I{ATURAL sTATE As'ooiuitniib'lx rue-pEnntr FILE, IJITH THE .ExcEPTIotl 0F ,tRr{iTiiD-ilEaronnrion niiiiiitEs. AcllvlI.!E:. PRoH I B ITEp ir ITHIN IHE CoNsERvATION AREAS IHcL[ii,'gUi-nne NoT-L-IHITED T0: CONSTRUCTIoN 0R PLAcIIIG ioii-di oiiin iussuilcEi-itci-ns rnnsH EglgylL oR oESTRUCTIoN 0F TREES' iHnusi', on'oinin-vecirliroi - IrrH THE EXCEPTION 0F EX0TIC/rlulsANcE i'idriairoii nrnovnL; ExCnrlniroH, DREqqllg:-gR^REllovAL 0F s0lL tlATERIAL; DlKllc oR FENCIHG; nxo-iii'oinin-nirrvtrirs-oETRIHENTAL T0 oRAINAGE' F1000 COI{TROL, IIATER COIISERVIiIOX, iNtiSTOII-CO}ITROL, OR FISH AND IIILDLIFE HABITAT COTTSERVATIOI{ OR PRESERVATION. COPIES OF RECORDED DOCUI{EHTS SHALL BE SUSHITTED COI{CURRENT '/ITH ENGINEERING iiniirtcerton oF cot{sTRucrl0N co}IPLETIoN PERHIT N0: 06-00307-S PAGE 4 OF 8 t7 ACTIVITIES ASSOCIATED IIITH IHPLEHENTATION OF THE 'JETLAND HITiGATION' riotriioiiilc nxo nntHrrHlHCE sHALL BE IN AccoRDANCE |rlrH THE FoLLolllNG l{oRK'saiiiDui-i.- n1i otvlnrloH FRSH THE5E TIHE FRAHES 5HALL REQUIRE F6RHAL sFllpg AiiROvAL: jUCx nEqursrs HUsr BE HADE rN HRTTTNG AUD SHALL INCLUDE (l) nllion ion THE HooiFIcATt0t{: (2) PRoPoSED srART/FINISH DATES; AND (3) CnoenTss REPoRT oN THE sTATUs OF THE EXISTING HITIGATION EFFORTS. t8. 19. 20. 2l . COI.IPLETION OATE ACTIVITY PROFE 2 3 4 SUBI{ITTAL OF COilSERVATION EASEHENT DOCUHENTS EXCAVATION AND GRADIIIG HITIGATION AREA PLANTIIIG HITIGATION AREA TII{E ZERO HONITORING REPORT FIRST HONITORIHG REPORT SECOND I'IOIIITORING REPORT THIRD t{OI{ITORIIIG REPORT FOURTH HONITORING REPORT FIFTH I{ONITORING REPORT PRIOR TO CO}II.IENCEHENT OF COTISTRUCTIOH OF ',IETLANO HITIGATION' THE SFI{HO SHALL bl-Hijrririo Bi THE PERilITTEE oR AUTHoRIZED AGENT (vil tl-:lPlllEq---- nirieniiou-collrtuirnrixr NoTIcE) oF THE A6TUAL.0R AIITIcIPATED HITIGATI0I'l CoiiiCuiiiolr 5TART DATE ANg THE EXPESTED 69HPLETIgN SATE/DURATl0rl. A I,IAINTENANCE PROGRAI{ SHALL BE IHPLEHENTEO IN ACCOROAIICE I{ITH EXHIBIT(S) 14 iOiT.iiiT-CNCIiED IIETLAND AREAS ON A REGULAR-BASIS TO ENSURE THE INTEGRITY At{D viiisiliri oi ixg co1srnvnrlo1 AREA(5) As PERII-ITTED. HAIHTEHANCE 5HALL BE ioiiouiiro ix pEnpsrurrv io Exsunr iuAr rxs cor{sERvATloil AREAS ARE HAINTAINED FR'dE'Fiott iioriC ieeErlrtor (ERAZlLIAt{ PqPPE!1- HELALEUcA' At{D AUSTRALIAT{ i,ilrel' iiHij ii.inr-oftrin-uutsAlca sPEclEs sHALL CoI{STITUTE N0 t{oRE THAII lox 0F IOTAL COVER. THE APPLICANT SHALL CONTACT THE DISTRICT COI{PLIANCE STAFF FOLLO'JING THE Eiinvlrion AND GRADING oF Tl{E HITIGATIoil AREA T0 ARRANGE A SITE INSPEcTIoN PiiiON rO_irNNiTHE rHS NiTICITIOT AREA. THE APPLICAT{T SHALL RECEIVE IIRTTTEN iriiiniiniinrior inon orsrniii cotlPlIAt{cE srAFF vERIFYIt{G THE ACCEPTAI{cE 0F THE'Eiiiiiiiii.Orr EIrO GRAOIHG OF THE I{ITIGATIOTI AREA PRIOR TO PLAi{TING' (AI tIO LATER THAII FEBRUARY 15, 1991, IHE PER}IITTEE SHALL SUBI{IT FOR REVIEII iffi nppnovnl, flo (2) coPIEs 0F THE FOLLotllNG: I. SURYEY OF COI{SERVATIOT{ AREA SIGI{EO AI{O SEALED BY REGISTERED FLORIOA SSIOI{AL LArlD SURVEYOR..-ltell oEscRIPTlotl 0F cotlsERYATI0ll AREA . TITTE IIISURAI{CE COI.IIIIIIENT. iiii[*b EAsEt{Ettr oocut{Ettr IN REcoRoABLE FoR'{ (B) THE PERI{ITTEE SHALL RECORD A COI{SERVATIOII.EASETENT OVER TIIE REAL )t6piiiiv'otiieirim ni-r'coiiinvrrtgll/r{ITIGATlot{ AREA gtl ExHIBITS lB, s' 8 itiio' il:'riE-coiirninrrori iniixtttr SHALL-BE..GRANTED To THE DISTRIcT At{o sHALL ciirrnii iiiE niiiiir,r neirniiiiors sET_FoRrH-1il-sEcTl0ll 70{.06(l), .F's.. UltLEss ExpREsSLy sPEcIFiiil'oiiiiiriE tr Ul! :-TIFF REPoRT' THE cotlsERvArlotl EiiExEri"!;iinii-ae-iil iuiiiriiir[ conroruuflcE HITH THE DRAFT coNsERvArlotr FEBRUARY I5, I995 JUI{E I, 1995 AUGUST I, 1995 AUGUST 15, 1995 0ECEHEER I, 1995 0ECEI{BER I, 1996 DECEHBER 1, 1995 DECEHBER I, I997 DECEI{BER I, 1998 PERHIT N0: 06-00307-S PAGE 5 OF 8 EASEHENT ATTACHED AS EXHIBIT I5. ANY AHENDHENTS TO THE CONSERVATION EASEHENT MUST BE APPROVEO BY THIS DISTRICT. 22. AT THE TII.IE OF APPLICATION FOR CONSTRUCTION OF PHASE 2, CALCULATIONS SHALL 8E SUBHITTED TO DEHONSTRATE THAT THE PROPOSED CULVERTS INTERCONNECTING THE LAKE SYSTEI,I ARE ADEQUATELY SIZED TO PREVENT SIGNIFICANT HEAD LOSSES I.IHICH COULO CAUSE UPSTREAH STAGES TO BE HIGHER THAN THE ESTABLISHED HINIHUH ROAD AND FLOOR ELEVATIONS AND zs_YEAR PERIHETER ELEVATION. I PERHIT N0:06-00307-S PAGE 5 OF 8 LIHITING CON[]ITIONS THE PERi'{ITTEE SHALL IHPLEHENT THE IIORK AUTHORIZED IN A HANNER SO AS TO HINII{IZE ANY AOVERSE IHPACT OF THE }IORKS ON FISH, l.lILDLIFE, NATURAL ENVIRONHENTAL VALUES, ANt) I{ATER QUALITY. IHE PER}IITTEE SHALL INSTITUTE NECESSARY HEASURES DURING THE CONSTRUCTION PERIOO, INCLUDING TULL COI.IPACTION OF ANY FILL HATERIAL PLACED AROUND NE}ILY INSTALLED STRUCTURES, TO REDUCE EROSION, TURBIDITY, NUTRIENT LOADING AND SEDIHENTATION IN THE RECEIVING UATERS. WATER QUALITY OATA FOR THE UATER OISCHARGED FROH THE PERHITTEE'S PROPERTY OR INTO SURFACE IIATERS OF THE STATE I{ILL BE SUBHITTED TO THE DISTRICT AS REQUIRED BY SECTION 5.9, "BASIS OF REVIEI{ FOR SURFACE I{ATER HANAGEHENT PERHIT APPLICATIONS llITHIN SOUTH FLORIOA I'ATER HANAGEHENT DISTRICT - HARCH, I994." PARAI,TETERS TO BE HONITORED HAY INCLUDE THOSE LISTED IN CHAPTER 62- 302, F.A.C. IF WATER QUALITY [)ATA IS REQUIRED, THE PERHITTEE SHALL PROVIDE 0ATA 0t{ VoLUHES 0F l,lATER DISCHARGED, INCLUDING T0TAL VoLUHE DISCHARGED DURING THE DAYS OF SAI{PLING AND TOTAL IIOIITHLY DISCHARGES FROH THE PROPERTY OR INTO SURFACE WATERS OF THE STATE. THIS PERI{IT SHALL NOT RELIEVE THE PERHITTEE OF ANY OBLIGATiON TO OETAIN NECESSARY FEDERAL, STATE, LOCAL OR SPECIAL DISTRICT APPROVALS. 4 THE OPERATIOT{ PHASE OF THIS PERHIT IIILL NOT BECOI.IE EFFECTIVE UNTIL THE OISTRICT'S ACCEPTANCE OF CERTIFICATIOII OF THE COI{PLETED SURFACE }'ATER I{ATER I{ATTAGEHENT SYSTEI'I. IHE PERHITTEE SHALL REQUEST TRAHSFER OF THE PERI{IT TO.=- THE RESPONSIELE OPERATIONAL ENTITY ACCEPTED BY THE DISTRICT, IF DIFFERENT FROI,I THE PERHITTEE. THE TRAI{SFER REQUEST CAH BE SUBHITTED CONCURRENTLY IIITH THE COITSTRUCTION COHPLETIOII CERTIFICATION. 5 ALL ROAO ELEVATIONS SHALL BE SET IN ACCORDANCE I{ITH THE CRITERIA SET FORTH IN SECTION 5.5, "BASIS OF REVIEI{ FOR SURFACE I{ATER HAI{AGEHENT PERHIT APPLICATIOIIS IIITHIN SOUTH FLORIDA IIATER HAI{AGEHENT DISTRICT . I{ARCH, 1994." ALL BUILDING FLOOR ELEVATIONS SHALL BE SET iN ACCORDANCE 'JITH THE CRITERIA SET FORTH IN SECTIOI{ 6.4, 'BASIS OF REVIEII FOR SURFACE IIATER HANAGEI{ENT PER'{IT APPLICATIONS }IITHII{ SOUTH FLORIDA IIATER I{AI{AGEHENT OISTRICT - HARCH, 1994 . ', OFF.SITE DISCHARGES DURIIIG CONSTRUCTIOTI ANO OEVELOPI{ENT IIILL BE I{ADE ONLY THROUGH THE FACILITIES AUTHORIZED BY THIS PER}IIT. 2 3 5 7 o 9 A PERI{IT TRAI{SFER TO THE OPERATIOI{ PHASE SHALL NOT OCCUR UTITIL A RESPONSIBLE EttTlTY i{EETING THE REQUIREHENT IN SECTI0II 9.0,',8ASIS 0F REVIEI{ FoR SURFACE I{ATER HANAGEI{ENT PER'{IT APPLICATIONS I{ITHIN SOUTH FLORIDA }IATER HAi{AGETIENT OISTRICT - HARCH, 1991," HAS BEEil ESTABLISHEO TO OPERATE At{D HAII{TAIN THE SYSTEH. THE ENTITY HUST BE PROVIDED I{ITH SUFFICIEI{T OIINERSHIP OR LEGAL INTEREST SO THAT IT HAS CONTROL OVER ALL I{ATER HANAGEHENT FACILITIES AUTHORIZED HEREIH. THE PERHIT DOES NOT COI{VEY TO THE PERI{ITTEE ANF PROPERTY RIGHT NOR AIIY PERHIT N0: 06-00307-S PAGE 7 OF 8 RIGHTS OR PRIVILEGES OTHER THAN THOSE SPECIFIED IN THE PERHIT AND CHAPTER 40E-4, FAC. IO. IHE PERHITTEE SHALL HOLD AND SAVE THE DISTRICT HARI'ILESS FROH ANY AND ALL DAHAGES, CLAIHS, OR LIAEILITIES WHICH HAY ARISE BY REASON OF THE COIISTRUCTIOl{, OPERATION, HAINTENANCE OR USE OF ANY FACILITY AUTHORIZED BY THE PERHIT. t2. 13. * =f4-. 15. THIS PERI.IIT IS ISSUED BASED ON THE APPLICANT'S SUEHITTED INFORT'IATION IIHICH REASONAELY DET4ONSTRATES THAT AOVERSE I{ATER RESOURCE RELATED IHPACTS IIILL NOT BE CAUSED BY THE COHPLETED PERI{IT ACTIVITY. SHOULD ANY ADVERSE IHPACTS CAUSED BY THE COI{PLETED SURFACE 1IATER HANAGEHENT SYSTEH OCCUR, TIIE DISTRICT IIILL REQUIRE THE PERi{ITTEE TO PROVIt)E APPROPRIATE HITIGATION TO THE OISTRICT OR OTHER IHPACTED PARTY. THE DISTRICT IIILL REQUIRE THE PERHITTEE TO HODIFY THE SURFACE I{ATER HAI{AGEHEI{T SYSTEH, IF NECESSARY, TO ELIHINATE THE CAUSE OF THE AOVERSE IHPACTS. IIITHII{ 30 DAYS OF ISSUANCE OF THIS PERHIT, THE PER}IITTEE OR AUTHORIZED AGENT SHALL NOTIFY THE DISTRICT (VIA THE SUPPLIED CoNSTRUCTI0II CoHI-|ENCEHENT NoTICE 0R EQUMLENT) 0F THE ACTUAL 0R ANTICIPATED collsTRUCTIoN START DATE AND THE EXPECTED COHPLETION OATE. IIHEN THE OURATION OF COHSTRUCTIOII EXCEEDS ONE YEAR, THE PERI{ITTEE OR AUTHORIZED AGENT SHALL SUBI{IT COTISTRUCTIOI{ STATUS REPORTS ON AN ANIIUAL EASIS (VIA THE SUPPLIED ANNUAL STATUS REPORT OR EQUIVALENT) EEGINNING ONE YEAR ITTPN TXg INITIAL COI'II{ENCEHENT OF COIISTRUCTION. I{ITHI}I 30 OAYS AFTER COHPLETION OF CONSTRUCTION OF THE SURFACE WATER HAIIAGEHENT SYSTEH, THE PERHITTEE OR AUTHORIZED AGENT SHALL FILE A TIRITTEN STATEHENT OF COI{PLETIOI{ AI{D CERTIFICATIOI{ BY A FLORII)A REGISTERED PROFESSIONAL EI{GINEER. THESE STATEHENTS HUST SPECIFY THE ACTUAL DATE OF CONSTRUCTION COHPLETIOI{ At{D HUST CERIIFY THAT ALL FACILITIES HAVE BEEN COI{STRUCTED IN SUBSTANTIAL COHFORT{ANCE I{ITH THE PLANS ANO SPECIFICATIONS AppRovED BY THE DISTRICT (VIA THE SUPPLIED collsTRUCTIotl CoHPLETIotI/ iOHSrnucrtOr CERTIFICATIOH oR EQUMLENT). THE C6NSTRUCTi0H C6ttPLETI0N iiirtrtcnrtoH HUST INCLUDE, AT A l{lNIHUI{, ExlSTIllc ELEVATIot{S, LoCATI0Ns AtlD DiHEilSIONS OF THE COI{POTIEIITS OF THE IIATER I{ANAGEHENT FACILITIES. nooiiioxnLtv, IF oEvIATIotts FRoH THE APPRovEo DRAI{INc ARE DIScovERED oURING iiE cenrrrtcnTlott pRocEss, THE cERTIFICATIoII t{UsT BE Acco}lPAlllED BY A coPY OF THE APPROVED PERHIT DRAI'IHGS IIITH DEYIATIOI{S NOTED. I'ITHII{ 30 DAYS OF AiIY SALE, COT{VEYAIICE OR OTHER TRAI{SFER OF AiIY OF THE LANO iiidi Ii pRoposEo FoR oEVELoPHENT UI{oER THE AUTHoRIZATIoI{ 0F THIS PERI{lr' ini ieUtnee SHALL ttoTIFY THE oISTRICT 0F sUCH TRAI{SFER IH IIRITING vlA Eiinrn iog 0483, REQUEST FOR PER;{IT TRAHSFER;0R F6Rl{ 0920, REQUEST FgR inlxirgn oF sURFAcE rnren nnmeexEilT cotlsTRucTlol{ PHAsE T0 oPERATIoN PHAsE iiO aL-CoiprETED ANo sUBl{tTrEg BY THE 6PERATIilc ENTITY), Il{ AC66RDANCE lllTg Srcuors 4oE-1.5105 At{o 40E-4.351, F.A.c. A PRORATED SHARE OF SURFACE 'JATER HANAGEilEHT RETETITION/OETEI{TION AREAS' sUriiCrEHr T0 pRgvIgE THE REQUIRED F1000 PR6TE6TI6N AND IIATER qUALITY inEliiiHi, HUsT BE PRovIDED inton ro occUPANcY oF ANY EUILDING 0R RESIDENCE. 15. t1. PERHIT N0: 06-00307-S PAGE 8 OF 8 17. A STABLE, PERHANENT AND ACCESSIBLE ELEVATION REFERENCE SHALL BE ESTAELISHED 0N oR t{tTHIN ONE HUNDRED (100) FEET 0F ALL PERHITTED 0ISCHARGE STRUCTURES N0 LATER THAN THE SUBHISSION OF THE CERTIFICATION REPORT. THE LOCATION OF THE ELEVATION REFERENCE MUST BE NOTED ON OR }IITH IHE CERTIFICAIION REPORT. 18. IT IS THE RESPONSIBILITY OF THE PERHITTEE TO INSURE THAT ADVERSE OFF.SITE I.IATER RESOURCE RELATED IHPACTS DO NOT OCCUR t)URING CONSTRUCTION. I9. THE PERHITTEE HUST OBTAIN A UATER USE PERMIT PRIOR TO CONSTRUCTiON OE}'ATERING, UNLESS THE }IORK QUALIFIES FOR A GENERAL PERHIT PURSUANT TO sugsEcTI0N 40E-20.302(4), F.A.C. s8730'177 20, a \ > 5 b E : N tJ,5$ SO. Ff oa = ao.o0' A*<L (* 0: H !l.J{ =b -l { ={ o \ .\6 t00.00' !rt\l-tz! bts == REVISION DWN OAlE FB-PC\ a<a-c, :. vFR. i, _vi\, -<berytcolyin -= ENdNEERS ' SIJR\GYORS . PI,.^NTENS 2 0 /(80 i-to.. sJ[E !20Hd-LtrG afdo^ r!o20fior m aa6a) an-rarF^r (9tJ, rr!-aao7cantFc E 6 arrHnz roiMlra8 Lr. !!a SKETCH OF IMPROVEMENTS rcffitoTvg 6 PI-ATTED & ruT CAAL4L ffiIT+WAY ATO PI-ATTED ALLETATO E UACATED @t{U SBDttl,9tOt{, PA 51 rc 24 BCE ru 19NORTH UNE ff SECNAN JI-5O-12 N87'J0'17'W 1974.97 JI E no --t POINT OF COTIMENCEMENT NRTHEAST C&NER 6sEcnoN Jt-50-42 GRI FFIN AD s 18'RlGHf Af WAf PER aooK 55. PAGE Z' aA.Cn-\l-- \ ..'A I N N'(i\ POINf OF BEGINNING I E ) s * Ncj SOUIH RIAI1 T ff 'fAY LINEOf @IMN ROAO PER BROWAR' s c!I 's _\L_ ^ic ,. Cd)NTY IRANSPaFTANON- orplntvtxr annr or wAY vAP GRIMN ROAD COIJNI. AOND PROEC| A50$ AO1fiO fliH lgtwaan ott o,tao '8 6 \ca i t.: \r t-r =<> (\J r') lri () () qt lri t_ () () () .-.J --J a o ! LEGEND B,C,R =AROWARL'.AUNTY R€CORDS CATCH BASI:\ OWRHEAI' r'/IR€SDLAi 3AA, PAGE POVttR tCt: €CA= aw=P8 ..P6. l. tt N: t<\d Ee \l trJ F EH 6n- SF\tB. SE E6€6a Ll 25, ALLEY PER PLA|:"h SAUTH LINE OF PLA T NARIH LINT PARCIL A ,GRAPHIC SCAI.,E 1a $PUr 804< 157, PAGE 11 (NrEr) I tqab - 30 !L IIIIII- a I -l I ruEr] $t ;i l$ > 25, AUEY PER PLA| PARCEL 'A ll 'rrJ o t L I ENSI. IHN 72. CTTP PAV RE .r.ti;*2,t ; t ,-1.. a; 0.1.P *LF - .a' RCP t o.20: sLo9E C,ESB sI.F€ .. E' NOTE: CONIR^CIG IO FEID vERfY E!SI.. ITIH ?2. OTP PETOR 'O TTSI^LLATOTtr sv.H. , rg^. CSITRc sraucruRE , t9 ('2'r 72'o r,/ P'e' 8r Rru EL t.??.31 r v. EL.(r)(r)-t.3a-3.b1 r l':! )iil ; := s.x.H. , leA (2o r 6'O) Rrx EL 5.54rnv. iL (-.)r--{r) UaehIC lOScg ga2 (-)l'€e(-Ilao 4t'L a.il Lt- 48' RCP oq€e* sLoPE ExrST.. :-:.i - ira Ensr. cAxAL (ro B[ nu€o upor cotpltno 0f IH€ SuRrlCE UATER I'^N^C[U€N T SI6IEU) EITSI. tlUxP SIATIOT IO B€ REt Ot[O ttFor corpu.nort cr nrE suRtacE ulltt t-z-j)'l..:-==- |--:I'l .' _l AXA!E IsZa,c. -J;iia' i_9 I1 I I 5 ) I 46 l-ti-l .' . 47 EEEI . 48 C.B. ' tA (IYPE .GJ eu it ce! ..bz rrrv. et. (+,ar{r) . ;".,,.lr4r--' 41 .r-r,-t 42 1- L oc€ef, sLoPE 4i':-j- r.. t: z 5 LF- '8. RCP t. -r c-8. , 12 (rfE 'G )eg rL =ir 6.53 lr.v. Et..(*r[r.<-ri) I 1., . 4544 :.! 1 .61 i!.'_i'LT':' n oot <t SE [-.:r.- 4g ,a .rIi-l @ BEI.I.SOUTH BallSo!lh Telecommunicarions. lnc 8601 West Sunrise Boulevard Plantatron. Florida 33322 22 Apil 1997 Hoyt Holden. Special Projects Coordinator Berry & Calvin, Inc 2 Oakwood Blvd, Suite 120 Hollywood, FL 33020 Dear Mr. Holden According to our records. BellSouth does not have any facilities in the canal righrof-way, 20' alley, or the 5' anchor easement for the referenced plat ofDonna Subdivision which you provided However, you will certainly want to contact both FPL and TCI, as it appears that they both have facilities in that area. Ifyou have any further questions, please contact me at 954-4'16-2738. Thank you Sincerely, Brent Snyder Outside Plant Engineering l, - .l'h:\l'orddonnasub.doc B".z-12- ?*u,o""" ,ri16101 West Dixie Hwy.North Mi-ami Beach, Florida Bwd. (305) 753-8900 Dade 33150(305) 940-0139 ipk i Easement & Right-ot-way vacationi"faf-' :' To:Hoyt Holden Berry and Calvin 2 Oakwood Plaza # 12O Hwd. , FL 33020 4t14197 Subject: Vacation Request / R/W Vacation Donna Subdivision (XX) Peoples Gas h no facilities within the referenced area to be vacated and has no obiections to this vacatio neering { ) Peoples Gas has facilities within the referenced area to be vacated, however,we have no - obiections to this vacation providing the applicant will pay for the relocation or replacement of these lacilities. Jesus Vega Engineering Manager { ) Peoples Gas has facilities within the referenced area to be vacated which cannot be relocated for technical reasons, however, we have no objections to this vacation providing a utility easement, as shown on the attached drawing, is incorporates in the re-plat. Jesus Vega Engineering Manager { ) Peoples Gas objects to the proposed vacation for the lollowing reasons Jesus Vega Engineering Manager ,c=€+'--F^: 5L.l ') <)5L\ LC "!-: \nl,,t ra\ 1-'a- Y <) Fo( I I i I .t .9,') G'd d\ I I I I l E, nto: *l\o! iFU tF00,;))4 d.! 0 d 1l)g. N t) 't. iJ , irr 0 :-ii t: cj. .,(\ 0.dd \, i9 I 0 Y g A IA g- l (1. '.i'.,. (i 0o: !A !- o0g = ,:, 't! r l'-(1 \, I 5L\!.1 UJ t, :l ofr -r i-tw -) l.il*rlFu o ioO q i))'acr:i 4Ltld. 1 tAl N iI t 1t v U L ul lJf o0)a i- 0du 'o ..J ).. I q 0T I c 0r rn a, \i c -tL-Voi .J J\ 0j r. rX I I'0 ) 0 ,+ 5+ J SIHI- lo 3lr\_\ !g3cf' qj 3odj 0o +91 +8\ ul t 7 9 ',.) ul !]l ) -l 3^Y.;!i€ c\E 3 t 0 0iO v L ;IL I d 0 --l "1--l I I ,c !i i i L i I I I 6l il v I l , ,.: I i l I I :l I I 1 l I I I I I I I I LAND DESCRIPTION DONNA SUBDIVISION 20 FOOT ALLEY WEST OF THE 60 FOOT CANAL TO BE VACATED A poruon of the 20 0o foot Allev ltrng West of lhe 60 foot Canal as shorvn on "DONNA SUBDMSION" acclrdrng ro ric plat therEoi as rEcorded rn Plal Eook 55. Pagc .1.1. ofthe Public Records of Bro$?rd CounN. Flonda. and bclnq morc panrqriarlv delcnbcd as folloss' COMMENCE at lhe Nonhea$ comer of Secuon I l. Torvnshrp 50 Sourh. Ranqe .12 East: TEENCE Nonh 87'10'{?" Wcsr- on thc NonI line of sard Secuon .} l. a dlstance of 2050 97 [cct: TSENCE South 02'29'Il' wcsl. E5.00 feet ro the POINT Of BEGINNING. sard pornt berng the inrcEccuon of th? west fught-of-wav ilnc of said 60 fool Canai rnd lhe South tught-of-wav linc of Grifiin Road as shown on Broward Counrv TranJponatron. Depanmcnr fught-ol_-Wav Map for Gn.ffin Road Counrv Bond Prorecl 86015{0.1I10. TEENCE Souri 02"29'13' Wcst. on sard West tught<f-Wav line of thc 60 foot Canal. a distance of 16t.00 ferr to the rnterscuon wl(h the south line ofsard "DoNNA sUBDwIsIoN". sild Soulll line b.itrg thc No(h lirc of Parccl A. 'BANYAI! OAKRIDGE PLAr accordrns to the plat thercof as rEcoid.d in Plat Book l5?. Pa8.4{: TEENCE Nonh E?'10'47" wcsr. on lhc sard Souti line. a drstancc of 20 0o fe€r to the rnlersecuon wr l thc East hne of sard Parcct Ai TEENCE Nonh 02'29'13" EasL on sard East line of Parccl A. a distancc of 168.00 feet to sard South tught-of.Wav linc of Criffin Road: TEENCE Soulh 87"10'47" Ersr on the sard Souti fuehr-of-war hnc. a drsunce of 20.00 feet lo rhe POINT OT BEGINNING. Said landr srrualc. Iiin8. and bcing rn tha City ofDa a. Broward CounN. Flonda and conBrnrng 1160 sqtrat! feet (0.077 acr6) moa! ot lcss. SIJRVEYOR'S NOTES: l. R.fllducuons OfThis Sk.rch Ar. Not Valid Unless Sealed With An Embossed Survevor s Seal. BcarinCs Shown Hercon Arc Rclauvc To The PIat Of 'BA"l{YA.l{ OAXRIDGE Pl-Af. As Recordcd ln Pht Book I5?. Pagc 4.1. Brcwad Coud.v Records And Are Based On A Beanng OfNoni E7"10 .17" West On The Nonh Linc Of Scclron ll-50-{2. SURVEYOR'S CERTIFICATE: I HEREBY CERTIFY: thal this "SKETCH OF DESCRIPTION" of the propeny d.scflbeC hereon is true and conecl to lhe best of my knowledge and belief as recently surveyed axd Ciawn unaer my supervrsion. This survey complies w(h the Minimum Techntcal standards a.topt-.d !/ the Florida State Eoard of Land Surveyors pursuanl lo Chapter 61G17-6. Flonla Adninrstralive Codo. Y & 'ALVIN. INC Signcol Daled:01-10-97 GRE o J. CLEMENTS Professroral Suncvor and Mapp€r No. .1.179 Sutc of Flonda 2. lallds Shown Hercon WcI! No( Abslracted For Rights{f-Wav. Easemcnrs. Olrnerslup. Or O$et lnstrum€nls Of Record Bv The Survcvor. BERRY&C.{vln" Nc : O.hrdod Bld.. Su& 120 J Informauon Shown Herron Docs Not Consutute A Boundan' Sun6, '... ,'..;-.njri:"I,;r.{';:i}-.,;-..;a:ii;.j i.};;.;,:.-',;...:- ,,;;...r ,,. , rITrrr de a tr -J DATEDW,I FB_PGREVISION SKETCH OF DEgCRIPTION fu rcOT ALLET WESTOFTIE 60 rcOTCANAL TO BEUACATED NSrto'17'w 2O5Il97' IH LINE OF SECNON JI-5O-12 31 32 PONT OF COMUENCEIIEN 30 29 POINT OF EEGINNIG s87'JO'47'E 20.oo' LINE OF DO|'INA'S PLA| NA730'17'W 20.oo' PLAT BOOR 157, PACE 11 NMIHEAST CORNER OF sEcnoN 3l-50-12 1A' RId]f OF WAY PER PtAr aoot< 55, PAGE 21 (8.C. SAUfi REH| OF WAY UNEff CRIMN ROAO PER SROTTARD COIIN|Y IRANSPOR TANON DEPARTYENT RIGH| OF WAY IIAP NFFN ROAO CWN|Y BOTIO PROEC| 86015 OOlfiO ttrH REV9ON AA|E 6,/aO 'o I l N GR FFIN "\ b ! <'t 8i bb$ T* oo ct(6 ooqi(o : orN o l.r ot!\ o = -2 bb >2 Il { ={ o /t<ldr k{!Lr :o / fH UNE PARCEL A 25' ALLEY PER PLAT GRAPHIC SCALE ( IN TEET )I idch = 30 tL belrvEcolvin in".I sunvgvons . purirusEXONE6S 2 0 xm Er-E. SJITE !20 Hd-t Yt@. Ftoto^ JlD2omd^xo lt!*) c2t-rtrF^r (e5a) alr-a&,(lTlllcAIE f lllllrGanorxurE L& 5l'r .ii-;'.,,)t:,1) ''1ii*l;"9,-.;;:i';:,{j1}1.:: ,;,l.4';*..-... ..r..-'." "i..ti-iil . il,.. , ." r ROAD I cl l. 't' l-l '-r'... t, t PARCEL 'A COMMENCE al the Nonhasr comcr of Secuon 31. Iownshrp 50 Souti. Frnee.l2 Ersr: TEENCE Nonh E7':10'.17" Wesl. on the Nonh line of sad Sectron I l- e dlsunce of 19m.97 fcet: TEENCE South 02'2r'13' Wctl. 85 00 fee! to thc POINT OF BEGINNINGi sad pornt berng ar rhe intcEecuon of thc Ea$ linc of sard 60 foot Canal ard the South fugllt-of-Wav line of Griffin Road as sho*n on Brc*€rd Counw fransponenon. Depanment Riglr-of-Ra! Map for Grifiin Road Counlv Bond Proj..1 E60 I 5404 I 10. TEENCE South 02"29'13 " Wesr. on sard Ensr line. 168.00 feer to rh. or rhe South lirc of sa.rd "DONNA SUBITMION" and the Nonh line of Parcel A'. "BANYAI,I OAKRIDGE PLAr accorditrg lo lhc plat thcrcot as rftordcd in Plat Bmk 157. PaSc 4.1 of thc Public Records of Brotvard Couiw, RoEdai TEENCE Nonh 02"29'13'EasL oo lhc sard Wesr lin.. 168 00 fcct ro rhc rnErsecuon wtrh the s:ud Soutlr Righr-ol-Wav line ofCriffin Road: A poruon of a 60 fool Callal as shown o[ "DONNA SUBDIVISION". accordlne rc lhe plar lhercof as recorded in Plat Book i5. PaSc 21. ofthe Public Records of Bro\r'ard CounN. Flondr- and berng morc partcularlv descnbed 3s followsl LAND DESCRIPTION* DONNA SUBDIVISION 60 FOOT CANAL RIGHT.OT.WAY TO BE 1IACATED TEENCE South 87':10'47' Er5L on sad South tughr{t-Wav line oi sard Grimn Road. 60 00 teet to $c POINT Or BEGINNINC. Said lands sinratc. lting. and b.in8 rn thc CiN ofDania. Broward Counw. Flonda and conurtung lm80 squr,t feet (0.21I acn s) morc or less. SI'RVEYOR'S NOTES: I. Rcproduqrons OfThis Skeich Ar. Not Valid Unless Sealcd Wilh An Embossed Sur!6.or's S€l 2. llluls Shown Hercon Wcrc Not Abslracted For fughls{f-Wav. Eas€mcnts. Owncrslup. Or Othcr Insrl,ma i Of Record Bv The Suwevor. Bcarings Shown Harcon Arc Rclalrve Io The Plat Of'BANYAN OAKRIDGE PI-AT". As Rcclrdcd In Plat Book 157. Pagc 44. Boward Counlv Records And Are Bas€d On A Be.anng OfNod 87630 1?' Wca On Thc Nonh LincOf Sc{ron .l1.50-,12 't. Infoanuuon Shoqn Hereon Doas Nor CorltuNre A BounaLrl Su .er SUR\'EYOR'S CERTIIICATE I HEREBY CERTIFY: thar rhas "SKETCH OF OESCRtpTtON" of the propeny descnbed hereon is true ancl conect to the best of my knowiedge 8nd belief as recen(y surveyed 3nd drawn under my supeNrsion. This survey complies w(h the Minimum Technical stand.trds adopted by the Florida State Eoard ol Land Su.veyors pursuant to Chapter 6.1Gl I.5. Frond3 Admanist.alive Code. BERRY & Sisned:Dat3c,)r-l0-97 E OR J. CLENIENTS Professronai sun'cYor and Mapper No .1179 Stata of Flonda BERRY & CA]-VIIi INC. 2 O.h&od Bhd.. Su . I Z0 TEENCE Nonh 87"30'{7' wcst. on (he sard Sourh linc and said Nonh line o0 00 f€er to lhe west tlnc of said 60 foot Canal: SKETCH OF DESCRIPTION 60 rcOT CANAL frIGIIT-OF-WAY TO BE VACATED 30 2s\87'3017"W | 99A.97 LtNt oF SecTlaN J1-50-,r2 31 PdNf OF COMNENCANENT_ NORfIIfASf CCRN.P A' ;ECftaN Jt-50-12ROADGRI I lotl lr! IB' RICH| AF WAY PER FFIN i.t'i,.i,.1 i 6ooK 55. PA6( ,-r (dc.R)-t_-7--l i.'r0r --PARCEL 'A SAJIH PICHT AF WAY LINIOf CRIFFIN ROAD PER BPOWARD COUN TY IRANSPARfA NAN OEPARfUTN| RICH| Of WAY MAP GRI.FIN ROAD COUNIY BdID PFO.ECf a60t5 )alio wrH RewgiN ,at€ 6/80 J o- R duJ )- 'i '., 1:'i, .( 0 25' ATLEY PER PLAI o\ a- tr a !l{ o SOUIH LlNt OF DANNA'S PIAI KNOPfH L|NI PAPCEL A GRAPH]C SCALE PI-AT BOd< 157, PAGE 11 II I REVISTON 0wN OAlE FB-PGbery&colvin,-". O{GNEERS ' SURYTYMS . PLITNERS : oa(@o BLID. 9! rt r2anoorrooo. aLcPDr lJa2o a^, (95.' 92r-ABO7ctRrnc^rt or rLrrHoF z^noNNl-nTeEF 1.8. 5ir sa730'17'E 60.00' POINT OF AEGNNIG - N8730'17'W 60,OO' 6tN o otN ci = J { = o Gaqi(ot s1 ri*to' l i r IN FEET )I rnch = 30 It +--.*"rdf*::.":':...:].:,*-:ir--*;:.:1{ j;i.:.,',":,;i;s;;-:"jii:i-a;-;.',.:. -------r----.i-I 4 I I lr/ I tt \)) LAND DESCRIPTION DONNA SUBDIVISION 20 FOOT ALLEY EAST OF THE 60 FOOT CANAL TO BE VACATED A ponron oflhe 20.00 foot Allev lving betrv€en rhe 60 fool Canal and Lot l. Blockl as shorvn on "DONNA SUBDMSION" iccordrne to tha pla( rhcrcof as lecordcd ln Plar Book j5. Paqc 2-1. of lhe Public Records of Brorvard CounN. Flonda- and tctne more panrcularh dcscnbed as follo$s: COMMENCE at the Nonhcast comcr ofSeclon .lL Tow[sfuD 50 South. Ranpe ]2 Easr TEENCE No(h t7"30'17" West. on tlrc Nonh line o[ sald Sccrrcn ] l. a distance of 1990 97 fcel TEENCE South 02"29'13" west. E5 00 feel to the POINT OF BEGINNING. iard poinr berng rhe rnt rsccilon ofrhe East fught-of-Way ltne ofsard Canal and lhe Sourh Righr-of-Wav linc ofGrifiin Road as ihown on Eroward CounN Transponauon- Dcpanmcd tught-of-Wav Map for Crifrin Road Counrv Eond P.ojcci 86015{0{l 10. TEENCE Soud 87'30':17" EasL on sad Sourh tughr-of-Wav line of Criffin Road a drsrance of20.OO feet ro rh. Wcst linc of said Lot l. Block 3: TEENCE Soulh 02'29'll" wcsl on sard Wesl lln€ of Lot l. Block 3. a drsEncc of 5.00 fecr to the intssccuo[ rvith a linc 90 00 fert South of and parall€l $lth said Noni linc of Sectron ] l: TEENCE Nonh 87"30'47'WesL on sald parallcl linc a drsanc! of20.00 fect to lhe sald East fught{f- Wav linc ofsaid 60 foot Can ll TEENCE Nonh 02'29'13' Els! on sard Easr fueht-ot--Wav Lnc of sard 60 foot Canal. a disbnce of 5.OO fc.t Io Thc POINT OF BEGTNNING. Said lards srluatc. li,inB, and baing in lhc CiN of Da a- Bro*-ard CounN. Florida ard conhlnrng 100 squa,l fcet (0.002 acrB) mo(€ or l6s. 2. L.afib Sholvn HcrEon WcE Not Ab$-ac1cd For Rightsof-Wav. Eascmcnls. Owncrship. Or Othcrhfilmaots Of Rccord By The Suvc-ror. Bcanngs Shown Hercon Arc Relauve To Thc Plat Of.BANYAN OAI(RIDGE PLAT-. .{s REcord.d ln Plat Book 157. Pagc 44. Broward Counry Records And Ar€ Based On A Be.nng OfNonh 87.30'.17" Wcst On The Nonh Linc Of Secuon ll-50-12 I lnfonnation Shown Hcacon Does Not Consulute A Boundarv Suncv SURVEYOR'S CERTIFICATE: I HEREBY CERTIFY: that th,s "SKETCH OF OESCRtpTtON" of the propeny descnbed hereon is true and co.red to the best of my knowledge and belief as recenfly suNeyed and drawn uoder my superyision. This survey compties wth the Minimum Techntcal standards .dopted by the Flonda State Boa16 of Land Surveyors pursuam to Chapler 61G17-6. Ftonda Adminrstrative Code. BERRY CALVIN. INC. Signed:D:ied 0l.lil-97 RECO J. CLEIIENTS Profcssronal Sun€i'or and Mapper Nc. ,rllt, Slat€ oI Flonda SURVEYOR'S NOTES: l. Rlprcducuons Of This Skctch AIe Not Valid Unless Sealed With An Embossed Survcvor s Sea.l. EETITY & CAIVIN NC, : Ote6d Blvd. Su . 120 -rr*;;;.?a16,;;935,g.i ;S'ii;.'5r"r.1.: i;,-,:, - .i:Ji;i. r,.',r. .' ., ..,, SKETCH OF DESCRIPTION 20 rcOT ALLEY EAST OFTHE 60 rcOT CANAL TO BE VACATED F,ttlf oF couuENcEMEll f NffifHEASf CCRNIR OF sEcft)N 3t-50-r'2 t -a90.9;- NE7'JO 47"W 30 J1 J1 \aRfH LtN€ oF stclnN 3t--'0-t2J GRIFFIN , 18'PICH| OF WA' PER" plst BooK 55. PAct 24 (g-cR'l POTNT OF BECNNIG - NO229'1J'E 500' N87'30'17'W 2A00' \ PARCEL 'A PUf BOOK 157' PAGE 4 :ROAPr Tonr* 2A00' so229'13'w 59!__ I: !\ ,..t _L_ \ SOIJ|H R|CHI OT WAY LINT Of GRIF.IN ROAD PTR EROWARO COUNff IRANSPORfA IION DEPAR\I'I'NI RICHT AT WAf MAP GfuTFN ROAD COUNIY BONO PROECf 860t5 004110 tftlH RCVISI(N DArt 6/80 I / I a z -J = o b <n 66 ,4/6 |/tol dt H t o. ! -.1 'o ;a6 to ,t- / (t |.' (ok! r:l n..', o d oa a- .J b !c 6s ( SAIJIH LINE Of DOiINA S PLA|25. ALLEY PER PLAT GRAPH]C SCALE ( ]N FEET ) I inch = 30 ft. ? '-r 0AIEDW!REVtSTONberrvtcolvin '"".ano€Ens f st,RtEYmli ' PLlrxas 2 0 rr,ooo Br\o gJrrl r2oHdrrr@. lloFrol .]1020errorrno r95') c2r-23'rrr (9t ) 9r,-6!07 carnarc^rt ot ^rJtioprzrr'0N II I I / I t I I rltr ".x.i#itii:; LAND DESCRIPTION DONNA SUBDIVISION ANCHOR EASEMENT TO BE VACATED A ponron of an .xrsung Anchor Eascmc lvrng lv hin rhe 60 foor Canal fughr.of-Wav as shoBn on 'DONNA SUBDrUSION,, accordrng ro rhe ptat lher$tas recordld in plat Book 55. pagc 2{. of the Public Records of Browa.d CounN. Flodda. and being morc panlqrla v descnb€d as followsl COMMENCE at thc Nonhcasl comct of Sccuon J l. Townshrp 50 Sourh. p.ange 42 Easr: TEENCE Nonh 87"30 {7- WesL on lhc Noah line ofsaid Sectrcn I l. a disuhce of 2OOl .17 [cct: TEENCE South 02'29'll- WesL t5.00 feet ro rlrc POINT OF BEGINNING. sard pornr bcrng l]hei atscctro[ of rhc Eas-l linc of sard Anchor Eascdrent and thc South righr-of-*av linc of Grifiin Road as shown orl Brolraad Counw Transponauon. Depsnmenl Right{f-Wav Map for Criflin Road Counw Bond Pmjccl 860 I 5-0O.t I l0 TEENCE South 02"29' 13" W€sr. on lad E sr Ltm. a dista&c of 15.00 feet ro rhc South line of said Archor Eascmatrl: TEENCE No.tt E7"10 {7_ Wcat. on sard Sourh linc. a distance of 5 00 feer ro lh€ Wcst tin. of sard A.ochor Easamcnt: TEENCE Nonh 02029 13_ East on sard W€st hn€. a drsancc of l5.OO feet to the lnrarsecuon rrr(h said Souti tught of Wav linc of Crifrin Road: TEENCE Sou& 8?"30'.17' East on sard Sou$ Righ! of Wav linc of Griffitr Road. a disrancc of 5.OO fect Io Ih. POINT OF BEGINNTNG. Said lards sin arc. lving, and t€ing m rhc Cirv of Dani& Bro$"rd Counw. Flonda and con@rung 75 squaar fc.t (0.002 acr6t mot! or less. SURVEYOR'S NOTES: L Rcptlduoions OfThis Skerch Arc Nor Valid Untcss Sealcd Wirh An Embos.s€d Survcvor.s Seat. 2. L&rs Shown Hcrcon Werc Nor Abnractcd For fughtsaf-Wav. Eassicnrs_ O$ncrstup. Or OIcrIElnlmcnls Of R.cord By Thc Sulvcvor. 3. Bc..rings Shown H.rcon ArE Rclativc To Tlrc plat Of.BANYAN OAKRIDGE pLAf. AsRacodd lrl PlaI Book 157. Pa$ 4.{. Broward Counw Rccods And Arc Ba5cd Oo A Bcanng OfNorrh 87'10'47" Wesr On The Nonh Linc Of Sec{on 3 t -50-42 l. Infonnalon Shotvn Hcrron Do6 Not Consunrta A Boundera Sulvcv SURVEYOR'S CERTIFICATE: I HEREBY CERTIFY: rhat this ,,SKETCH OF DESCR|PTION,' of rhe propeny descflbed heaeon rs true and conecl to lhe best of my knowledge and belief as recen y surveyedand drawn under my supeNrsion. This suryey complies wilh the Minimum Techntcal standardsadopted by the Flonda State Eoad of Land Surveyors pursuanr to Chaprer 61Gi7-6, FtoridaAdministrative Code. B RY & CAI.V|N, iNC. Dal.d: 0.1-10-97Signd GREG J. CLEi\lENTS BERRY & CA!\'I^* ll{C. I O.l(r@d Bhd.. su,r 120 Professronal Sunct,or and Mapp€r No {.i79 Statc of Flonda {;:,:.:...:;i.: " ',i;.:,::t;Pi:!;r.ii:,':r}1'ir..:.-;r;.i;;. ;!.r: r;i:"i -r:;, ' . SKETCH sa730'1rE N87'J017"W NoRftl LlNt af sfcfloN 3t-50-12 tS RtCHf Of WAf PtR OF DESCRIPTION AIEHON EASEMENT TO BE VACATED 30 29 J1 32 POINr OF CaU}E lCEtrtENf -NORTHTAS| CORNIR OfStcftd,t t1-50-42GRIFFINROAD 500'tasEvtNf urt'f LtNt ANCHOR €ASII,IENT NO229't3'E ,5.(N's0229't 3'W 1 '500' IN8730'17'W swftl LlNt TASTMENT5.OO' PARCEL 'A HAf 80d< t57, PACE 11 SOIJfH RICHf OF WAf LIN€ Of GRIFFIN ROAD PTR EROWARD COUN IY |RANSPOR|A \ION OCPARruTNI RIGIIT OF WAI UAP CftFNN ROAO COUNIY EOND PROtrCf 86015 00.tro tufH REvlstoN oafE 6/80 JItl Q q- ! : N i PdNf OF EE6INNIG AST LINT ANCHOR BOO|< 55, PAC| 24 (8 C.R.)-\,,\=-- 'i '7 ... .+. /'lL]tl o- (,'\ t'\ro trt:q ._J b aI b : t b / -..l { =\ o swTtl LtNt of )aNNA s PLAI 25. ALLEY PER PTA| GRAPHIC SCALE ( IN FEEI ) 1 jnch = 30 ,t. t2 50I a REvrsroN DTfI{DATE FB-PG\ ? vEcolvin in"., sLnvElds ' Ptx{rERs ? o^iwo al\o.. 9J1t r20iottYtooD. FLoRro,r Jro20aFor io lq!.! q2t-ra!F^r (9!.r 92i-6lo'caFnic^rt or ruriorxz^roN A16 EEFS bell ";;-,;;;".i,r.j.: - .t: l;-J 2003.47' ll-t I I lI 5 l I t/ a I \ E tt 4Bx A( fr?T REQUEST FOR PROPOSAL 1. BACKGROUND The City of Dania, Florida currently operates a fleet of automobiles, light trucks, heavy trucks, and heavy equipment (see Attachment G). The Public Works Department is responsible for rollinq stock asset and operation manaoement.????? The maintenance of the fleet is performed at a central maintenance garage facility in the Public Works Compound located at 1201 Stirling Road, Dania, FL. This approach to equipment maintenance is in effect for all City vehicles. This Request for Proposal is intended to secure the services of a Contractor to provide fleet management and maintenance services for the City. 2. INTENT It is the intent of the City of Dania, Florida to procure the services of a Contractor to assume responsibility for management of fleet repair and maintenance operation and to perform preventive maintenance, repairs and other functions associated with the City's fleet. The goals of this procurement include: a. Reduce the overall fleet maintenance cost. b. lmprove fleet availability. c. lmprove services offered to the City's departments using fleet vehicles. The City intends to establish cost and performance standards for fleet maintenance with a system of rewards and penalities to the Contractor for attainment/failure to meet these standards. Respondents are expected to include in their responses to this RFP a proposal for reward/penalty methodology. The City is particularly interested in the following maintenance performance. a. Car and light truck availability/downtime. b. PM scheduling and completion performance. c. Unscheduled repairperformance. The Contractor will buy and maintain all or some portion of the active automotive parts inventory. The Contractor will, on a shared cosVselling price basis, administer disposal of the inactive and obsolete auto parts in the City stock. The City intends to conduct a two step procurement for these fleet repair management and maintenance services. Step one (1) is evaluation of the written and oral proposals submitted in response to this RFP. Step two (2) is negotiation of the final agreement with the Respondent whose proposal is highest ranked. (See Attachment C) The City expects the final agreement to be similar to and include all the work elements of the Statement of Work within this RFP. However, Respondents are invited to propose additional and/or creative features which may be a different form of contract. 3. STATEMENT OF WORI( 3.,1 GENERAL 3,2 SCOPE The Contractor shall provide preventive maintenance, remedial repairs, overhaul, mofor pool operations???, fleet management, and such other allied services (e.9. heavy equipment repair, welding services, diesel generator repair and inspection, small engine repair and repair of walk behind equipment) as may be required to assure the continuity of effective and economical operation of the City vehicles and equipment detailed in Attachment G. The Contractor shall furnish all necessary supervision, labor, tools, parts, supplies and sub- contract work required to maintain the fleet in a state-of-repair and service consistent with generally accepted fleet practices and as defined in this Statement of Work. ln addition, the Contractor shall provide and maintain a permanent, detailed, automated record system for each vehicle and vehicle category in order to provide a basis for optimum fleet management and to provide detailed maintenance and operation information for the City. 3.3 FACILITIES 3.3.1 MAINTENANCE Work will be performed in the Garage facility located at 1201 Stirling Road, Dania, Florida which shall be leased to the Contractor for use while the Contractor is working under Contract to the City. Such facility will remain the property of the City of Dania. d. Parts availability. e. Quality of work. f. Road call performance, 24 hours per daylT days per week g. Towinq of City operated vehicles will be the responsibilitv of ?????????? (we have no franchise) The City will lease to the Conhactor the Garage facility for a charge of $1 .00 per year The Contractor shall not use the facility for work on vehicles or equipment not owned or leased by the City. The facility will include one fi)??? telephone line on the City's network. The Contractor will directlv pav for all lonq distance phone calls and onlv charoes associated with manaqement and ma tenance of vehicles mav be included in the tarqet cost.?????? The City shall also provide, under the aforementioned yearly lease rate, City-owned equipment, tools and furniture located in the Garage Facility. All equipment added during the term of the Contract, and approved by the City prior to acquisition, will become the property of the City. Any equipment the Respondent identifies as essential to his/her operation that is not part of the City's current inventory shall be specifically identified in their proposal. The cost of such equipment shall not be included in the cost target and will be billed to the City with the monthly invoice. The City may establish an amortization schedule for major equipment purchases whereby the Contractor will invoice only the scheduled amount monthly, if mutually agreed to by the Contractor. The physical facility, office and shop equipment provided to the Contractor for the term of the Contract will become the responsibility of the Contractor and will be returned to the City upon completion of the Contract in the same condition they were provided to the Contractor, except for normal wear and depreciation. Between the date of Conkact execution and the date that the Contractor actually takes over the facility, a complete physical inventory of office and shop equipment will be taken by representatives of the City and the Contractor to determine what the Contractor is responsible for. The inventory shall be repeated annually prior to the Annual Meeting (Ref. 10.8.3). The physical facility will be maintained by the City, including repairs, maintenance and/or renovations with the Contractor being responsible for informing the City of degraded conditions. The City will supply water and electricity. The Contractor shall maintain equipment used by the Contractor during vehicle maintenance such as: compressors, lifts, etc. Facility repair work in not included in the cost target. The Contractor shall be responsible for interior housekeeping, janitorial maintenance and supplies. The above mentioned routine facility maintenance costs shall be included in the cost target. 3.4 SECURITY The Contractor may change the locks on any or all the maintenance facilities and equipment leased for the duration of the Conkact. A duplicate key for all rekeyed locks shall be provided to the City. Such keys shall be identified by tags. 4. PREVENTIVE INTENANCE 4.1 DEFINITION A preventive maintenance (PM) program shall be established for all vehicles and equipment that are the responsibility of the Contractor. The PM program shall be designed in accordance with recognized good fleet management practices and shall meet the terms and conditions necessary to comply with the original equipment manufacture/s (OEM) specifications, or stricter warranties and recommendations. Although subject to change as required or suggested by the Contractor and approved by the City, the PM work generally will be as follows: 4.1 .1 Cily Fleet - All A. PM-A: Perform ltems 1-10 every PM interval (every 3000 miles or 3 months, whichever comes first): 1. Safety Checklist a. Tires - record tread depth of all tires. A minimum of 3132 tread depth shall be maintained.b. Lights: exterior and interior lights and gaugesc. Windshield wipersd. Fluid levelse. Battery and charging system; also clean terminals and check cablesf. Heating/AC systemg. Exhaust system and exhaust hangers and clampsh. Steering and suspensioni. Frame, cross members and body jointsj. Drive shafVU-joints 2. lnspect critical components (hoses, belts, etc.) replace all worn or damaged components. 3. lnspect vehicle appearance (look for body damage, rust, interior condition, etc.) 4. Engine oil and oil filter - change. 5. Lubricate chassis, hinges, locks, etc 6. Emission controls - service 7. Brake inspection - record remaining life (replace worn, damaged or leaking components) 8. Cooling System (service if needed) 9. Starter/charging system (check and repair or replace deficient components) 10. lnspect air cleaner element and replace, if needed B. PM-C. Perform ltems 1-5 every 4th PM interval. 1. Tires - rotate and balance 2. Front wheel bearings - service 3. Scope engine 4. Automatic transmission which includes adjustment, fluid change and filter 5. Tune engine and test emissions C. Routinely 1 . Perform repairs as required; road test and correct deficiencies. D. Yearly 1 . lnspect and test vehicle and power operated equipment on an annual basis in accordance with Federal and State laws. lnspections and tests shall be performed by the Contractor in the Garage Facility by properly authorized and trained mechanic(s). 2. Perform other statutory inspections and tests that may be required by Federal or State laws. E. Hourly Maintain hourly equipment in compliance with the OEM specifications or as necessary. F. Lifetime 1. Typical lifetime PM schedule would be as follows: PM A A A c A A A c Mileaoe 3,000 6,000 9,000 12,000 '15,000 18,000 21,000 24,000 27,000 30,000 33,000 36,000 39,000 42,000 45,000 48,000 51,000 54,000 57,000 60,000 63,000 66,000 69,000 72,000 75,000 78,000 81,000 84,000 87,000 90,000 93,000 96,000 99,000 4.1.1 Citv Operated Leased Vehicles ??????? 4.2 FLEET ASSESSMENT Within six (6) months after the starting date of the Contract, the Contractor shall perform a PM on every plece of equipment in the fleet and correct any deficient vehicles. Deficient vehicles are those identified as not meeting the fleet standard. 4.3 SCHEDULING PM activities should interfere minimally with normal work schedules. Therefore, PM should be targeted at times mutually agreed upon by the Contractor and the City. The Contractor shall develop and provide a PM schedule to the City with sufficient lead time that the City can give ten (10) working days notice to the vehicle user. The Contractor will be responsible for all contact with departments regarding vehicle PM scheduling. 4.4 PERFORMANCE The timely performance of preventive maintenance is incumbent upon the Contractor for all fleet vehicles. lt is incumbent upon the Contractor to schedule, notify and perform the required maintenance without initiation of any other authority. A A C A A A C A A A C A A A C A A A C A A A C A 4.5 ANNUAL INSPECTION The Contractor shall inspect every piece of equipment and vehicle in the fleet annually if such equipment and/or vehicle has not been serviced or PM'd. 5. REPAIRS 5.1 DEFINITION The Contractor shall make specific repairs to vehicles and equipment that are identified through PM and by users. Repairs shall be made as required, limiting the nature and extent of repairs that are consistent with age, mileage and cost to repair criteria of good fleet maintenance. 5.2 LI[/ITATIONS The Contractor shall provide emergency road service calls, including towing service for vehicles in the fleet. The Contractor shall have persons on call to expeditiously handle vehicle breakdowns. The Contractor shall tow any City-owned or leased vehicle requiring this service, regardless of whether or not the cause is an authorized repair or another incident. 5.4 QUICK FIX The Contractor shall provide a Quick Fix function for light repairs of less than a one hour duration when the vehicle operator chooses to wait for the service. Vehicles repaired under Quick Fix are to be moved to top priority. 5.5 WARRANTY The Contractor shall administer all warranties, both for vehicles and parts, associated with management of this fleet. The Contractor will seek authorization from various vehicle and equipment manufacturers to perform warranty work on City-owned vehicles. Such work will be reimbursed directly to the Conhactor by the equipment manufacturer and the City will be held harmless from payment for such work. Payments and adjustments received by the Contractor for warranty work shall be credited to the City account. 5.6 RE.REPAIR The Contractor shall track and identify multiple repairs for the same deficiency on the same vehicle (re-repairs), and shall not Include in the monthly statement costs for re-repairs occurring before the scheduled time after the original repair. Repairs estimated to exceed $1,000.00 must be analyzed by the Contractor to determine the repair's cost effectiveness and specifically approved by the City. When equipment replacement appears to be more cost effective than repair, such recommendation shall be presented in writing by the Contractor to the City. 5.3 ROAD CALLS The schedule for re-repair shall be: a. Engine overhaul - 6 months/6,000 milesb. Brake overhaul - subject to proposalc. Tune up - subject to proposal d. General Repair - subject to proposale. Other - subject to proposal 5,7 OUTSIDE REPAIRS The Contractor shall be responsible for arranging and managing the conduct of outside repairs that cannot be performed economically in-house, and shall be responsible for continued review of the need for specific outside repairs as opposed to performing in-house repairs. These outside repairs may include body work and painting, glass replacement, transmission sealing and repair, radiator work and such other work that can be utilized at minimum cost to the City. The Contractor's plan for outside repairs shall be stated in the proposal and included in the target with exceptions as noted in the document. The City shall approved proposed changes to the plan. The plan shall be periodically and informally reviewed by the City and the Contractor to ensure that the outside repair versus in-house repair decision remains justified. All responsibility (paperwork, invoicing, quality control, vehicle movement, vehicle security, etc.) shall be that of the Contractor. Sub-contractor invoices will be accepted solely by the Contractor. 5.8 VEHICLE PREPARATION The Contractor shall prepare newly acquired vehicles for service. Preparation shall include inspections, cleaning, installation of special equipment and coordination of radio installation by the radio Contractor. Vehicles to be sold shall be prepared for disposal by the Contractor. Preparation shall include removal of tags, decals and special equipment and other paper work. When a vehicle is sold at auction, a mechanic shall be present to start or jump start vehicles as necessary. 5.9 ACCIDENTS The Contractor shall be responsible for processing accident repairs including appraisals, obtaining repair bids, transportation of vehicle to/from repair site, repair quality and timeliness and shall be responsible for administration, including the payment of invoices. More than one (1) and preferably three (3) competitive bids shall be obtained for accident repairs. The Citv must approve the vendor doinq the repair wo*???? Accident repairs shall not be included in the target costs. 6. VEHICULAR SERVICES 6.1 MOTOR POOL The Contractor shall be responsible for maintaining all Motor Pool vehicles if provided by the City. 6,2 FUEL The individual operator will fuel his/her vehicles and equipment Maintenance and management of the City's Fuel System shall not be the responsibility of the Contractor. This shall not relieve the Contractor, however, from the responsibility of notifying appropriate City personnel when the system is discovered to have faults. 7. PARTS 7,1 PARTS SUPPLY \Mthin 30 days after the commencement of the contract period, the Contractor shall purchase, at cost (to be determined by proposal) the City's active parts and supplies assigned to the automotive fleet. A complete physical inventory will be taken by representatives of the City and Contractor at the beginning of the Contract. Upon completion of the inventory, the Contractor will be totally responsible for parts accountability and security. The Contractor will administer disposal of the inactive or obsolete parts in the City stock. The Contractor shall purchase and maintain an adequate parts inventory that will be charged back to the City on an as-used basis. All parts will be charged at the Contractor's acquisition cost with no mark-up. An electronic system shall be used to monitor and control the parts inventory. At a minimum, the electronic system shall be capable of generating a complete inventory by part number and part cost, a usage rate history for each part normally stocked and a listing of parts on order or to be ordered. The City shall purchase, at cost from Contractor, all of the active parts in inventory upon completion of termination of the Contract. 8. REPORTING 8.1 RECORDS Upon prior notice to the Contract Project Manager, the Contractor shall provide the City's authorized representative(s) access at all reasonable times to all electronic and hard data, books, records, correspondence, instructions, plans, drawings, receipts, vouchers and memoranda of every description, and shall provide to the authorized representative(s) cost verification for work. The Contractor shall procure stock and furnish all parts and supplies necessary to maintain and repair vehicles and equipment. Parts installed by the Contractor shall meet OEM specifications. The City shall approve new product lines before introduction into the parts supply. Parts installed on vehicles and equipment shall be identifled by part number and cost on the work order for the appropriate assignment. 7.2 INVENTORY The Contractor will develop, implement and maintain software for an electronic record keeping and reporting system for all services being contracted. The information system shall provide records of all repairs and servicing activities performed for each vehicle or piece of equipment. 8.2 FILES The Contractor shall maintain a complete file of service manuals, service bulletins, lubrication charts and other information needed to properly service and repair the fleet of the City. A hard copy history folder shall be maintained by the Contractor for each vehicle. This folder will contain, in chronological order, all work orders generated on the vehicle. The folder shall also contain the vehicle's make, model, year and serial number along with invoice information. Vehicle history will be supplied to the Contractor by the City. 8.3 WEEKLY REPORT The Contractor shall generate a weekly report for delivery to the City before noon each Monday. The weekly report shall be in memo format and shall include from the previous week's activity: a. A listing of vehicles not delivered for a scheduled PM. The listing shall include the assignee's name and department, if known. b. Discovery or indication of abuse by the vehicle user in excess of normal wear and tear. c. Repair activity d. A status report on vehicle(s) out of service more than seven (7) days. e. Number of work orders processed f. Summary Work Order with detailed cost figures for each vehicle repaired. 8.4 MONTHLY MANAGEMENT REPORT The Contractor shall provide a consolidated one page monthly management report to be delivered to the City on or before the 10h calendar day of the month following the reporting period. The one (1) page report shall include, but not be limited to: Maintenance costs for the month compared to target costs. Failure/attainment in each performance area subject to reward/penalty for that month and cumulative damages for that Conkact year. Costs for accidents and other items not included in target costs. Number of shop orders. Number of service calls. Number of vehicle PMs scheduled/completed Downtime by category and in total Cumulative records of subcontracted work. Total labor hours expended a b d e t. s h i. j. Total parts costk. Problem/accidentsummaryl. Fuel Summary Report (see Attachment G)m. Fuel Detail Report (see Attachment H) 8.5 ANNUAL REPORT The Contractor shall provide the City with a written annual report in the form required by the City. The annual report shall also contain a summary of the year's activity in the format agreed upon by the Contractor and the City. 8.6 CONTRACTORALTERNATIVEREPORTS The Contractor may propose a reporting system that meets the needs of the City for timely, complete information similar to 8.3 through 8.5. 8.7 INVOICES The City will accept invoices no more frequently than twice per month that include only work performed in a calendar month. lnvoices shall be submitted in duplicate to the City. One invoice may be a fixed balance that represents not more than eighty (80%) percent of the monthly operating target plus reimbursable items. Reimbursable items shall be individually delineated on the invoice as separate line items by category (i.e., parts, if applicable, tires, outside service, accident outside services, accident parts, fuel, oil, lubricants, etc.) and copies of the appropriate backup invoice shall be provided for all reimbursable items in the Contractor's invoice to the City. A second statement may be issued each month that invoices the City for actual charges against the operating target, less any previously billed amount, and any adjustments to the reimbursable items. lnvoices shall be paid by the City in accordance with the Florida Prompt Payment Act. The Contractor shall prepare verification data of any items questioned for the amount claimed and provide complete cooperation during such investigation of any areas in the invoice subject to question. lnvoices shall include calculations of estimated or actual operating target charges as well as backup for all reimbursable items. 9. OTHER SERVICES 9.1 EMERGENCIES The Contractor shall mobilize the shop and provide repair and maintenance services for the duration of emergency situations. Such service shall include adequate staffing to ensure continued vehicle operations at a level determined to be required by the City. Such circumstances may occur during hours outside normal hours of operation and can involve any number of employees, equipment and vehicles. Costs incurred during emergency situations are not to be included in the cost target and shall be billed to the City at (to be determined by proposal) _ percent (_"/") over cost. 9.2 PURCHASES The Contractor shall assist the City in preparing purchase specifications for additional or replacement vehicles and service equipment. ln addition, the Contractor shall assist the City with inspections and assessments of used vehicles and equipment under consideration for purchase or lease. The Contractor shall identify and nominate for the City's purchase, other equipment that will reduce cost of maintenance and/or improve the quality of vehicular services. 9.3 HOURS OF SERVICE The Shop shall normally be open during the hours from _ a.m. to _ p.m. (to be determined by proposal). Vehicles shall be accepted for PM or repair from (to be determined by proposal). The shop shall be open and operating every scheduled City work day. The Contractor will observe holidays in accordance with the City's holiday schedule. The Contractor may work on scheduled holidays, but must not expect delivery of vehicles scheduled for PM or other maintenance services. 9.4 DIRECTED WORK The City or its designee may direct the Contractor to perform additional tasks under this Contract. The Contractor shall perform such assignments in accordance with an agreed to schedule and level of effort. Cost of such assignments shall not be included in the cost target and shall be invoiced to the City at (to be determined by proposal) _%( percent) over cost. 9.5 INVESTIGATIONS The Contractor shall support the City with technical investigations related to the automotive fleet. Such investigations may support accidents, fire or other issues of a technical nature. 9.6 WASTE The Contractor shall be responsible for disposal of all trash and other wastes generated during the course of the Contract. The Contractor may tie in with the City's current Contracts for hazardous waste disposal. The Contractor shall maintain records on all hazardous chemicals and other hazardous waste. The records shall contain the materials' origin, use, transportation and ultimate distribution and disposal. All disposal shall be in accordance with current City, State and Federal laws and EPA regulations. The Contractor shall provide training and management for employees working with and handling hazardous materials, in accordance with current City, State and Federal laws and EPA regulations. The Contractor shall hold the City free of liability for all actions of the Contractor relating to waste disposal. 10. TERMS 10.1 CONTRACTDOCUMENTS The documents that will form the Contract include the "Request for Proposal" (Attachment B), all attachments thereto, the winning Respondent's Proposal and the subsequent "Contract Agreement". 10.2 DEFINITIONS Where the following terms occur herein, the intent and meaning shall be as follows: 10.2.1 Respondent Respondent shall mean the individual, partnership or corporation preparing a proposal in response to this RFP. 10.2.2 Contractor Contractor shall mean the individual, partnership, corporation (or legally authorized representative if the context so requires) who or which agrees, for a stipulated sum, to perform the work or service, or to furnish materials or equipment, or both, as set forth in a Contract with City of Dania, Florida. 10.2.3 Contractor's Project Manager Contractor's Project Manager shall mean the individual selected by the Contractor (and approved by the City) with proven technical and managerial skills in the field of fleet maintenance. 10.2.4 Contract Contract shall mean an agreement executed by the City and the Contractor for the performance of the work and services, and the furnishing of materials or equipment, or both, as set forth in this Request for Proposal. 10.2.5 Surety Surety shall mean the party who is bound with and by the Contractor to ensure the payment of all laMul debts pertaining to and for the acceptable performance of the Contract. 10.2.6 City'sRepresentative City's Representative(s) shall mean the person(s) designated by the City to administer the Contract. 10.2.7 Fleet Fleet shall mean all of the units listed in Attachment G as well as units that may be added to or deleted from the City fleet. 10.2.8 Downtime Downtime shall mean the percentage of time a piece of equipment is unavailable for use due to a need for repair or preventive maintenance work. Downtime is calculated as follows: Number of hours unit is not available for use divided bv Number of hours unit expected to be used (normally 24 hours/day) Downtime begins when a unit is brought to the garage for authorized repair work, or upon receipt of notification that a unit requires towing to the garage for authorized repair work. Downtime ends when the department to which the unit is assigned is notified that the unit is available for service. Downtime does not include the time to make repairs necessary as a result of vehicle abuse, accidents, warranty, vandalism, or Acts of God. 10.2.9 Performance Bond Performance Bond shall mean the security approved by the City and furnished by the Contractor as a guarantee that the Contractor will execute the work in accordance with the terms of the Contract and will pay all laMul claims. (Ref. 12.2.2\. 10.3 GENERAL CONDITIONS OF PROPOSAL The General Conditions of Agreement between the City and Contractor are included in Attachment B. 10.4 CONTRACT TERM The duration of the Contract will be from to for 36 months. Further, this Contract may be renewed, expanded and extended by mutual agreement in annual increments, up to three times, for a renewal period of two years each, provided that the funds for subject Contract are available and approved by the City Commission and that the Contractor has established a satisfactory record of performance. 10,5 CONTRACTOR'S RELATIONSHIP TO IHE CITY 10.5.1 Contractor as lndependent Contractor It is expressly agreed and understood that the Contractor is in all respects an lndependent Contractor as to the work, and that the Contractor is in no respect an agent, servant or employee of the City. This Contract specifies the work to be done by the Conhactor, but the method utilized to accomplish the work shall be the responsibility of the Contractor. 10.5.2 Subcontracting Contractor may subcontract services to be performed hereunder with the prior approval of the City, which shall not unreasonably withhold approval. No such approval will be construed as making the City party of, or to, such subcontract, nor shall approval be construed as subjecting the City to liability of any kind to any subcontractor. No subcontract shall, under any circumstances, relieve the Contractor of its liability and obligation under this Contract; and despite such subcontracting the City shall deal through the Contractor; and subcontractors will be dealt with as workers and representatives of the Contractor. 10.5.3 CityRepresentative(s) Unless provided otherwise elsewhere in this Contract, the City may authorize representative(s) to act on behalf of the City on all matters relating to this Contract and/or services being performed hereunder. The representative(s) shall decide all questions which may arise as to the quantity, character and quality of services performed or to be performed pursuant to this Contract. 10.5.4 lnspection of Work The Contractor shall furnish the City or authorized representative(s) with every reasonable opportunity to determine whether or not the work is performed in accordance with the requirements of the contract. The City may appoint qualified persons to inspect the Contractor's operations and equipment and Contractor shall permit these authorized representative(s) to make such inspections at a reasonable time and place. 10.6 COSTING METHODOLOGY 1 0.6.1 Cost Proposal The cost proposal which shall be the Contractor's operating budget for each year of this Contract, shall include the following cost items: a. Personnel costsb. Parts/supplies/outside servicesc. Overhead expenses (detailed breakdown required) d. Administrative Costs and Management Fees The cost target for the initial year hereof is $_(to be determined from proposal). This amount is a firm, fixed cost. Proposals with appropriate deducyalternates will be considered responsive. 10.6.2 Labor Costs Personnel costs will include wages, salaries, fringe benefits, payroll taxes, mechanic and management costs. End-of-year or other bonuses shall not be included in the cost to the City. 10.6.3 Parts/Supplies/Outside Services The Contractor will charge the City for parts, supplies and outside services as the items or services are used, as reflected in the Contractor's repair orders. No markup will be added to the Contractor's net costs for the items or services invoiced to the City. 10.6.4 OverheadExpenses Overhead expenses will include such items as office supplies, uniforms, bonding costs, copying costs and insurance. All overhead expenses will be invoiced to the City as they are incurred at the Contractor's net cost without markup. '10.6.6 Cost Savings ln addition to the Contractor's cost and fee, the Contractor shall receive (to be determined from proposal) _% ( percent) of any aggregate annual savings for the City on the cost target for each fiscal year. Aggregate annual savings shall be defined as the difference between a lower 12 month actual cost to the City and the amount of the cost target as stated in Paragraph 10.6.1 . Aggregate costs that exceed the maximum amount of (to be determined from proposal) _%( percent) ofthe operating target shall be borne totally by the Contractor. 10.7 ADDITIONAL COSTS The approved budget shall include the cost target as adjusted in accordance with Paragraph 10.8 and the additional cost items described herein. 10.7.1 CapitalExpenditures Any and all City approved capital expenditures of the Contractor for units, equipment or other capitalized items, in connection with the services and work to be provided by the Contractor hereunder, shall be included in the approved target, but such expenditures shall be depreciated over the terms of the Contract. 10.7.2 Extra Work Overtime and other City approved labor and material cost incurred by the Contractor in performance of emergency or other directed work shall not be included in the approved target, pursuant to the terms of the Contract. The City will not approve or reimburse the Contractor for overtime charges for work included in the target cost. Costs incurred for unit repairs necessitated as a result of user abuse, vandalism, accident damage during the life of the contract, or major component failure during the first six (6) months of providing service hereunder, will not be included in the 10.6.5 Administrative Costs and Management Fees Line items in the approved budget for administrative costs and management fees will be charged to the City for each accounting period on a pro rata basis. These items will not be subject to documentation. 10.7 .3 Additional Reimbursable ltems computation of the cost of performance incentives, and will not be included in the approved target, and will be directly reimbursable by the City to the Contractor. 10.8 ADJUSTMENTS TO THE APPROVED BUDGET 10.8.1 Changes in the Size or Mix of the Fleet The cost target shall be adjusted to correspond to increases or decreases in the fleet size or the type of equipment in each class if such changes are at least five percent (5%) on a prorated unit cost basis. These adjustments shall be made semi-annually. 10.8.2 AnnualAdjustments The cost target, approved budget, including the Contractor's fee shall be adjusted for the second and subsequent years ofthe Conkact in accordance with the Annual Meeting. During the Annual Meeting between the City and the Contractor, the Contractor's performance will be reviewed. The City will present its assessment of Contractor's performance in the areas of fleet maintenance, operations, cosUperformance, targets/incentives, and other issues. The meeting shall also include a review of the Contractor's cost of doing business. With the exception of labor, escalation of the approved budget for the ensuing year shall not exceed the CosUPrice lndex (CPl) for all urban consumers in the maintenance and repair category for the State of Florida for the prior year. Labor cost changes may be renegotiated only at the renewal of the contract. Changes to the Contract resulting from the annual meeting shall be documented in a Contract Amendment. 11. STAFFING PROVISIONS 11.1 GENERAL The Contractor shall have the responsibility for selecting personnel to perform the services to be provided hereunder. The Contractor shall extend an offer of employment to all City employees employed by the City in the Municipal Garage prior to, or upon the inception of the Agreement. The Contractor shall make every attempt to offer the affected City employees a position within the contractor's organization at their current rate of pay for a minimum of six months. Attachment J identifies each employee by title and current hourly wage. ln addition, it shall be the responsibility of the Contractor to continue to provide, for at least six months, health and dental insurance equal to the said employees' current benefit. lf any City employee accepts employment with the Contractor, the City shall consider the action a resignation. 11.2 CONTRACTOR'S PROJECT MANAGER The Contractor's Project Manager shall have proven technical and managerial experience in the field of heavy fleet and light vehicle management and maintenance. The Respondent shall identifiT the intended candidate for this position by name and present the individual's qualification as part of their proposal. 11,3 CONTRACTOR BENFITS The Contractor shall have sole responsibility for determining and providing benefits for Contractor's employees provided that the benefits offered will be essentiallv equivalent to or will exceed tvthose offered bV the Ci to its emplovees. Ihese costs will be included as part of the ta t pice 12. PERFORMANCE 12,1 RIGHT TO REQUIRE PERFORMANCE The City's failure at any time to require performance of any provisions thereof by the Contractor shall in no way affect the right of the City thereafter to enforce same. Nor shall any waiver by the City of any breach of any provision hereof be taken or held to be a waiver of any succeeding breach of such provision or as a waiver of any provision itself. 12.2 TERMINATION Should either party fail to perform its duties as set forth in the Agreement resulting from negotiations, the other party will notifu the first party in writing, and the first party will have five working days to respond in writing advising of any corrective measures that will be taken. Should such measures not correct the failure, the party requesting correction may terminate this Agreement upon ninety (90) days written notice and without penalty to either party. 12,3 BONDS 12.2.1 Bid Bond Contractor shall furnish a Bid Bond in the amount of ten Percent (10%) of the total proposal amount. 12.2.2 Performance Bond The Contractor shall also furnish a Performance Bond executed by a Surety Company duly authorized to do business in the State of Florida, in an amount equal to at least 150% of the contract price, as security for the faithful performance of the contract. No Contract shall exist until the City receives a duly executed Performance Bond (Section 10.6.1) made payable to the City. ln the event the bond is not delivered within 20 days of Notice of Award, then the offer shall be ruled null and void and the award shall be made to the next most responsive respondent. 13. INSURANCE 13.1 MANDATORY INSURANCE REOUIREMENTS Prior to the commencement of the Agreement, the Contractor shall obtain and keep in full force and effect until the termination of this Agreement, the following insurance with an insurance company licensed and qualified to do business in the State of Florida, as evidenced by a Certificate of lnsurance and/or certified copies of the insurance policy(ies) 1. Worker's Compensation Statutory minimum limitsa. Bodily injury by accident - $1,000,000 each person b. Bodily injury by accident - $1,000,000 each accident 2. Commercial General Liability Minimum $1,000,000 combined single limit of Bodily lnjury and Property Damage per occurrence including the following coverage: a. ContractualLiabilityb. Premises and Operationsc. lndependentContractorsd. Completed Operations and Product Liabilitye. Personal lnjury 3. AutomobileLiability Minimum $1,000,000 combined single limit of Bodily lnjury and Property Damage per occurrence including the following coverage: a. Owned automobilesb. Hired automobilesc. Non-ownedautomobiles 4. Additional lnsured The City shall be named as an additional insured on all liability policies. 13.2 POLICY CANCELLATION Sixty (60) days written notice of cancellation or of any material change in the policy(ies) is req u ired. City of Dania, Florida 14.WORKING CONDITIONS ln the performance of the Agreement, the Contractor shall adopt wages, working conditions and other employment policies which meet acceptable prevailing market standards, provided however, that the Contractor will not be required to violate any applicable Federal or State statutory provisions. It shall be the responsibility of the Contractor to comply with all provisions applicable to the Occupational Safety and Health Act (OSHA) as enforced by the U.S. Department of Labor and to require all employees to comply with this law and all regulatory State and local laws affecting job safety. At a minimum. Contractor will provide a wiften Safety Proqram. a "Lock outlTaq out" Prooram. and a safety traininq Drooram for maintenance facilitv employees. 16. SAFEry AND ACCIDENT PROVISION It shall be the Contractor's responsibility to maintain throughout the contract period a safety and accident prevention program which meets the requirements of Federal, State and local codes and all authorities having jurisdiction over this work. ln the event of any personal injury accident in connection with the work, the designated representative(s) of the City shall be immediately notified and given all known facts regarding the accident. The attached Appendix relating to Equal Opportunity Employment is hereby incorporated into this Agreement by reference (Attachment A). The Contractor understands that this Appendix is a condition of this Agreement and agrees to comply with the provisions contained therein. 13.3 CERTIFICATEHOLDER 15, JOB SAFETY COMPLIANCE 17. EQUAL OPPORTUNITY COMPLIANCE CERTIFICATE OF NON.C OLLUSION STATEMENT The undersigned person duly authorized to represent Respondent regarding this proposal, hereby certifies the information contained within this proposal to be true and complete to the best of his/her knowledge and belief. The undersigned further certifies that neither he/she nor anyone employed by Respondent has arranged for any person to solicit or procure any Contract from the City, nor will anyone make any payment or agree to make any payment in connection with the procurement of this Contract. BY NAME & TITLE (Respondent) ADDRESS Subscribed and sworn to before me this _ day of My commission expires: 19 COUNTY OF STATE OF PROPOSAL FOR PROVIDING FLEET MANAGEMENT AND MAINTE NANCE SERVICE FOR 1. Respondent is (check one):_ An lndividual _ A Partnership _ A Corporation The name and position of the person duly authorized to execute Contracts on behalf of Respondent is: 4 lf Respondent is an lndividual complete the following: Respondent is an individual doing business under the name(s) of: at: in the City of , in the State of The following is a complete and accurate list of the names and addresses of all persons interested in this proposal, or who may represent Respondent regarding this proposal. NAME ADDRESS CIry OF DANIA. FLORIDA Pursuant to your Request for Proposal, the Respondent identified herein submits this proposal to provide fleet management and maintenance services to City of Dania, Florida. 2. The name and position of the person duly authorized to represent Respondent regarding this proposal, including negotiation of Conkact if Respondent is selected, is: 5 lf Respondent is a Partnership, complete the following: Respondent is a (general) or (limited) Partnership, doing business under the name of at , City of , State of CounV of _, in the State of recorded in the County of The following is a complete and accurate list of the names and addresses of the Partners NAME ADDRESS lf the Respondent is a Corporation, complete the following: Respondent is a Corporation doing business under the name of at ln the City and State of b The Corporation was organized on laws of the State of , in the County of Mailing address, if different from above, for correspondence pertaining to this proposal is: and exists under the 7 Financial Responsibility BANK ADDRESS 8. Manaqeme t Caoabilitv Respondent must provide narrative describing the Respondent's ability to provide qualified fleet management and maintenance services for the City. Narrative should include, but not be limited to, qualifications and experience of key personnel, cost estimates, a description of experience and an indication of Respondent's ability to recruit personnel to a detailed iob specification. ThePartnershipwasformedon-,andthePartnershipis 9. Cost Section During the period of the Contract, the Contractor will be reimbursed for all costs actually incurred as specified in the Contractor's proposal and as amended by negotiation. The Contractor's total proposed cost for services and work rendered must be set out specifically in both writing and figures. With respect to the operating budget and management service fee proposed, the City shall not be responsible for payment of any amounts in excess of the amounts set out in the proposal. ln the event that the Contractor incurs costs in excess of the proposed amounts, the Contractor will be responsible for such costs, provided, however, this will not limit in any way reimbursements for any other costs incurred in accordance with any other amounts specifically provided for elsewhere in the RFP. ln addition, the Respondent may propose incentive provisions. Any such provisions must be clearly and concisely explained so that the City can determine precisely how such provisions are implemented, calculated and operated. Sufficient detail must be supplied to allow the City to make accurate comparisons between all incentive provisions that might be received from various respondents. Respondents must complete the following Cost Section. TO: City of Dania, Florida We, the undersigned, propose to furnish Fleet Management and Maintenance Services to the City, from: , 19_ at _ a.m. to 19_ at _ p.m. Mondays through Fridays, excepting legal holidays, pursuant to the Award of the Contract with the "Notice for Request for Proposal" for the amount of $_, as set out in the general categories below: CATEGORY Labor Cost Parts and Supplies Overhead Expense Capital Equipment Subtotal Cost Target ManagemenVService Fee TOTAL COST TARGET c Mark-up on Directed Work (Ref. 9.4) Overtime for Emergency or Directed Work (Ref. 9.1 and 9.4) % $ $ $ $ $ $% of Cost % The price shall be required to be firm for the Contract period. The Award of the Contract will be made to the most qualified and responsible respondent in accordance with criteria as outlined in Attachment C of this document to the Request for Proposal. The City reserves the right to reject any or all proposals. The undersigned agrees, should this proposal be accepted, to execute the form ofthe Contract and present the same to the City for approval within 30 days after being notified of the awarding of the Contract. RESPECTFULLY SUBMITTED,Date: BY: ADDRESS: AGREEMENT AND c E RTIFICATION OF COMPLIANCE WITH FEDERAL LAWS AND REGULATIONS The Contractor is subject to the requirements of Executive Order 11246, as amended; Executive Order 1 1625; Section 402 of the Vietnam Era Veterans Readjustment Act of 1972, as amended; Section 503 of the Rehabilitation Act of 1973, as amended; and related rules and regulations of the Department of Labor and the Office of Federal Contract Compliance Programs. l. THE EQUAL OPPORTUNITY CLAUSE (if this Contract exceeds or will exceed $10,000.00) During the performance of this Contract, Contractor agrees to be bound by the following provisions as contained in Section 202 of Executive Order 11246, as amended, to wit: (1) The Contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The Contractor will take affirmative action to insure that applicants are employed, and that employees are treated during employment without regard to their race, color, religion, sex or national origin. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion or transfer, recruitment or recruitment advertising, layoff or termination, rate of pay or other forms of compensation, and selection for training, including apprenticeship. The Contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the Contracting officer setting forth the provisions of this no nd iscrim inatio n clause. (2) The Contractor will, in all solicitations or advertisements for employees placed by or on behalf of the Contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. (3) The Contractor will send to each labor union or representative of workers for with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided by the agency contracting officer, advising the labor union or workers' representative of the Contractor's commitment under Section 202 of Executive Order No. 11246 ol September 24, '1965, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. (4) The Contractor will comply with all provisions of Executive Order 1 1246 of September 24, 1965, and the rules, regulations and relevant orders of the Secretary of Labor. (5) The Contractor will furnish all information and reports required by Executive Order No. 11246 of September 24, 1965, and by the rules, regulations and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records and accounts, by the contracting agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations and orders. ATTACHMENT A (6) ln the event of the Contractor's noncompliance with the nondiscrimination clauses of this Contract or with any such rules, regulations or orders, this Contract may be canceled, terminated, or suspended in whole or in part and the Contractor may be declared ineligible for further Government Contracts in accordance with procedures authorized by Executive Order No. 11246 of September 24, 1965, or by rules, regulations or order of the Secretary of Labor, or as otherwise provided by law. (7) The Contractor will include the provisions of Paragraphs (1) through (7) in every sub- contract or purchase order unless exempted by rules, regulations or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order No. 11246 of September 24, 1965, so that such provisions will be binding upon each sub-contractor or vendor. The Contractor will take such action with respect to any sub-contract or purchase order as the contracting agency may direct as a means of enforcing such provisions including sanctions for noncompliance. Provided, however, that in the event the Contractor becomes involved in or is threatened with litigation with sub-contractor or vendors as a result of such direction by the Contracting agency, the Contractor may request the United States to enter into such litigation to protect the interest of the United States. ll. CERTIFICATION OF NON-SEGREGATED FACILITIES (if this contract exceeds or will exceed $10,000.00) Contractor certifies that he does not maintain or provide for his employees any segregated facilities at any of his establishments, and that he does not permit his employees to perform their services at any location, under his control, where segregated facilities are maintained. He certifies further that he will not maintain or provide for his employees any segregated facilities at any of his establishments, and that he will not permit his employees to perform their services at any location under his control where segregated facilities are maintained. Contractor agrees that a breach of his certification is a violation of the Equal Opportunity Clause in this Contract. As used in the certification, the term "segregated facilities" means any waiting rooms, work areas, rest rooms and wash rooms, restaurants and other eating areas, time clocks, locker rooms, and other storage or dressing areas, parking lots, drinking fountains, recreation or entertainment areas, transportation and housing facilities provided for employees which are segregated by explicit directive or are in fact segregated on the basis of race, creed, color or national origin, because of habit, local custom or otherwise. He further agrees that (except where he has obtained identical certifications from proposed sub-contractors for specific time periods) he will obtain identical certifications from proposed sub-contractors prior to the award of such sub-contracts exceeding $10,000.00 which are not exempt from the provisions of the Equal Opportunity Clause, that he will retain such certification in his files, and that he will forward notice to such proposed sub-contractors (except where he has obtained identical certification from proposed sub-contractors for specific time periods). NOTICE TO PROSPECTIVE SUB-CONTRACTORS OF REQUIREMENT FOR CERTIFICATIONS OF NONSEGREGATED FACILITIES. A Certification of Nonsegregated Facilities as required by the May 21, 1968 order on Elimination of Segregated Facilities, by the Secretary of Labor (33 Fed. Reg. 7804, May 28, 1 968), must be submitted prior to the award of a sub-contract exceeding $10,000.00 which is not exempt from the provisions of the Equal Opportunity Clause. The Certification may be submitted either for each sub-contract or for all sub-contracts during a period (i.e., quarterly, semiannually, or annually). NOTE: The penalty for making false statements in offers is prescribed in '18 U.S.C. 1001 lll. EMPLOYER REPORT EEO-I (if this contract exceeds or will exceed $59,000.00) The undersigned Contractor further agrees and certifies that if the Contractor has 50 or more employees, Contractor will file a complete and accurate report on Standard Form 100 (EEO-1) with a Joint Reporting Committee at the appropriate address per the current instructions within thirty (30) days of the Contract award and otherwise comply with and file such other compliance reports as may be required under Executive Order 11246, as amended, and Rules and Regulations adopted thereunder. lV. WRITTEN AFFIRMATIVE ACTION PROGRAM (if this contract exceeds or will exceed $50,000.00) The undersigned Contractor further agrees and certifies that if the Contractor has 50 or more employees, Contractorwill develop a written affirmative action compliance program for each of its establishments as required by Title 41, Code of Federal Regulations, Section 60.1 .40 and 60.2. V. VETERANS EMPLOYMENT CLAUSE (if this contract is for $10,000.00 or more) Contractor agrees that it will abide by and comply with the provisions of the Affirmative Action Clause, Section 60-250.4 or 41 C.F.R. unless exempted as therein provided and which provisions are incorporated herein by reference to the same extent as though set forth herein in full. VI EXECUTIVE ORDER 11758 - EMPLOYMENT OF HANDICAPPED PERSONS (if this contract is for $2,500.00 or more) Contractor agrees to abide by and comply with the provisions of the Affirmative Action Clause, Section 60-741 .4 or41 C.F.R. (41 Fed. Reg. 16150, April 16, 1976), Affirmative Action for Handicapped Workers, which provisions are incorporated herein by reference to the same extent as though set forth herein in full. VII. FEDERAL PROCUREMENT REGULATION AMENDMENT 153 - UTILIZATION OF SMALL BUSINESS CONCERNS CLAUSE (if this contract exceeds or will exceed $10,000.00) (a) lt is the policy of the Government that a fair portion of purchases and contracts for supplies and services for the Government be placed with small business concerns. (b) The contractor agrees to accomplish the maximum of sub-contracting to small business concerns that the Contractor finds to be consistent with the efficient performance of this Contract. VIII. EXECUTIVE ORDER ',11625. UTILIZATION OF MINORITY BUSINESS ENTERPRISE (if this contract exceeds or will exceed $10,000.00) (a) lt is the policy of the Government that minority business enterprise shall have the maximum practicable opportunity to participate in the performance of Government Contracts. (b) The Contractor agrees to use his best efforts to carry out this policy in the award of sub-contracts to the fullest extent consistent with the efficient performance of this Contract. As used in this Conkact, the term "minority business enterprise" means a business, at least 51% of the stock of which is owned by minority group members. For the purpose of this definition, minority groups or members are Negroes, Spanish-speaking American persons, American-Orientals, American lndians, American-Eskimos, and American-Aleuts. Contractors may rely on written representations by sub-contractors regarding their status as minority business enterprises in lieu of independent investigation. ATTACHMENT B REQUEST FOR PROPOSAL VENDOR RESPONSE This Request for Proposal (RFP) represents the requirements of the City to procure the services of a vendor to centralize the garage operation and take over the fleet repair and maintenance operation to perform preventive maintenance, repairs and other functions associated with the City's fleet. The following section provides a general description of information to be included in proposals. Proposals must be submitted in the format outlined in this Attachment. Additional information may be submitted in the form of separate bound appendices. Respondents must furnish all information required by the request. lncurrinq Costs All costs incurred in the preparation and submission of proposal will be borne by the Respondents. Economv of Preparation Proposal documents must be prepared simply and economically and provide a straight- forward, concise delineation of capabilities proposed to satisfy the requirements of the RFP Unnecessarily elaborate brochures or other presentations are not required. Completeness and clarity of content must be emphasized. All brochures, presentations and items submitted in support of proposals will become part of the Contract. Modification or Withdrawal of Prooosals Proposals may be modified or withdrawn in person by written notice received at any time prior to the closing date and time specified. Proposals may be withdrawn in person by an authorized representative of the Respondent. ln the event an amendment to this RFP is issued, all solicitation terms and conditions will remain in effect unless specifically changed by the amendment. Respondents must remit an acknowledgment of receipt of such amendment(s) to the place designated. The acknowledgment must be remitted prior to the hour and date specified for receipt of proposals in the amended RFP. Solicitation of Amendments RESPONDENTS THAT DO NOT ACKNOWLEDGE RECEIPT OF RFP AMENDMENTS IN A TIMELY MANNER BY ONE OF THE FOLLOWING METHODS WILL BE REJECTED: b. Acknowledging receipt of the amendment on at least one signed copy of the submitted proposal. Submitting a signed letter which acknowledges the amendment(s) and refers to the solicitation and amendment numbe(s). lf a Respondent desires to change a proposal that already has been submitted, the change may be made by a signed letter that refers to the RFP and amendment number(s). The letter must be received at the designated place, prior to the hour and date specified for receipt of proposals in the amended RFP. ALL SIGNATURES ON PROPOSALS, AMENDMENTS, OR RELATED CORRESPON. DENCE MUST BE BY PERSONS WHO ARE AUTHORIZED TO CONTRACTUALLY BIND THE RESPONDENT. City procurement regulations will be used throughout the solicitation, evaluation, award and administration process for this proposal/contract. This section provides a summary of information to be included in fulfilling the requirements of this RFP. Respondent must emphasize the rationale for the particular solution being proposed and emphasize its unique advantages. Respondent will submit a proposal for a City fleet management and maintenance project to meet the minimum requirements identified. The requirements stated herein do not preclude respondent from furnishing additional reports and functions deemed appropriate. Transmi Letter The Respondent's transmittal letter shall include, at a minimum, the substance of the sample transmittal letter shown in Attachment Respondent will include in Part I an understanding of the fleet management and maintenance problems experienced in general. a. Returning one signed copy of the amendment. Citv Procurement Requlations Submission Requirements Scope of Proposal Part I - Understandino Respondents will include in Part lltheir approach to resolving problems identified in Part I and present an approach to completing the work elements described in the Statement of Work section of the RFP, including proposed staffing levels and a start-up plan. A specific proposal is expected to describe a methodology for fleet performance standards with reward/liquidated damages provisions. Other areas to be addressed in this part include the Respondent's approach to: a. Electronic data systemsb. Quality assurancec. Warrantiesd. Mechanictraining, retraining, certificatione. Safety and security Part lll - Manaqement Proposals must include in Part lV a brief summary of applicable past experience to show proven and demonstrated ability to execute the requirements of the RFP. Further, a listing of all current clients of similar projects is required. The listing should contain the following information on each client: a. Address b. Type offleetc. Number of vehicles d. Period of performance e. Contracting officer and telephone number Part V - Cost Part V will include the Respondent's complete cost proposal with the first year's cost target and budget. The cost proposal also shall include the Respondent's position on overtime, directed work and other costing data left subject to proposal in the Statement of Work. lnclude an example of how the proposed target cost will be invoiced. Respondent's will fully inform themselves on conditions, requirements and specifications before submitting their proposal. Failure to do so will be at Respondent's own risk and the Respondent cannot secure relief by plea of error. Part ll - Aoproach The Respondent's approach to management of both the fleet and this project are expected in Part lll. A reporting structure will be provided along with the specific responsibilities of each delineated position. Part lV - Qualifications and Resumes Other Requirements Neither law nor regulations make allowance for error of omission or commission on the part of the Respondent. FAILURE TO INCLUDE ALL REQUIRED SUBMISSION MATERIALS MAY RENDER THE PROPOSAL NON-RESPONSIVE, AS DETERMINED BY THE CIry. GENERAL CONDITIONS AND IN TRUCTIONS TO RESPONDENTS Qua lificati ons of Respondent The City may make such investigation as deemed necessary to determine the ability of an Respondent to furnish the required equipment and services, and the Respondent will furnish to the City all information and data for this purpose as the City may request. The City reserves the right to reject a proposal if the evidence submitted by, or investigation of, such Respondent fails to satisfy the City that such Respondent is properly qualified to carry out the obligations of the Contract, and to deliver the equipment and services contemplated herein. METHOD OF AWARD Award of Contract The City may enter into contract negotiations with the highest-ranked Respondent based on the combined scores of the written proposal, evaluation by the City, and approval by Management of the City (see Attachment -). PROPOSAL EVALUATION GRITERIA DEMONSTRATION OF ABILITY TO PERFORM THE REQUIRED SERVICES Measured in terms of: Experience performing similar work for other public entities, satisfactory references from pasUexisting clients for which similar work is provided and qualification of key personnel. Measured as the yearly target budget and how the Respondent's cost proposal will maximize cost savings to the City. Measured in terms of the Respondent's employment package and ability to employ affected City of Dania employees as outlined in Section 11 of this RFP. RESPONSIVENESS TO RFP REQUIREMENTS Measured in terms of: Satisfying the City's goals out- lined in the INTENT section, reporting requirements as outlined in Section 8 of this RFP and general under- standing of the project. SCORING 40 40 10 10 TOTAL 100 NOTE: lnsufficient management experience and/or support services as determined by the City may be deemed as a cause for rejection of proposal. ATTACHMENT C COST CITY OF DANIA EMPLOYEES ATTACHMENT D PROPOSAL TRANSMITTA LETTER REQUIREMENTS SUBJECT: ATTACHED PROPOSAL The attached proposal is submitted in response to the City of Dania Request for Proposal. All terms and conditions of the RFP have been acknowledged by the undersigned. Authorized Signature Date TO: ATTACHMENT E COST ELEMENTS INCLUDED IN TARGET COSTS RFP REFERENCE Facility maintenance - except interior, exterior, infrastructure and equipment repairs Security Fleet Preventive Maintenance Scheduling Performance Annual lnspection Repairs Road Calls Quick Fix Warranty Re-Repair Outside Repair Vehicle Preparation Motor Pool Fuel Parts lnventory Records 3.3.1 3.4 4.1 .1 4.3 4.4 4.5 5.1 ,5.2 5.3 5.4 5.5 5.6 5.7 5.8 6.1 o.z 7.1 7.2 8.1 Files 8.2 PROPOSAL ITEM CHECK LIST Weekly Reports Monthly Management Report Annual Report Purchases Hours of Service lnvestigations Waste Cost Proposal Changes in the Size or Mix of the Fleet less than 5% lnsurance Working Conditions Job Safety Compliance Safety and Accident Prevention Equal Opportunity Compliance 8.3 8.4 8.5 9.2 9.3 9.5 9.6 '1 0.6.1 10.8.1 '13.1 14.0 15.0 16.0 17.0 ATTACHMENT F PROPOSAL ITEM CHECK LIST GOST ELEMENTS NOT INCLUDED IN TARGET COSTS RFP REFERENCE Facility Maintenance - lnterior, Exterior and lnfrastructure and Equipment Repairs Accidents Emergencies Directed Work Capital Expenditures Extra Work Additional Reimbursable ltems Changes in the Size or Mix of the Fleet More than 5% 3.3.1 5.9 9.1 94 10.7.1 10.7.2 10.7.3 1 0.8.1 ITEM ATTACHMENT G VEHICLE AND EQUIPMENT LIST NOTE: This vehicle and equipment attachment should be used as a guideline for determining the types of maintenance that will be required on the different vehicles and equipment that the City must maintain. The attached list is intended to be an accurate representation of the City's fleet of vehicles. However, it should be noted that variations to this list may exist. lt should be used as a guide for estimating the different maintenance requirements for the City. ATTACHMENT H Fuel Report Memo for period ending a. Ending readings - gallons Diesel Public Works Fire Department b. Diesel On-road usage _ gal Off-road usage _ gal 19 U nleaded SAMPLE (coPY oF GAS REPORT) ATTACHMENT I ATTACHMENT J CITY OF DANIA VEHICLE MAINTENANCE EMPLOYEES TITLE HOURLY WAGE (,5 oRDTNANCE NO._ AI\I ORDINAI\ICE OF THE CITY COMMISSION OFTIIE CITY OF DANIA, FLORIDA , AMENDING CIIAPTER 28, BY CR.EATING ARTICLE WII, "TELECOMMUMCATION TOWERS ANDANTEIINAS',; PROVIDING INTENT ANDDEFIMTIONS; PRO!'IDING MIIIIMUM STANDARDS FOR LOCATION AND APPROVAL OF TELECOMMUNICATIONS TOWERS; PROVIDING MINIMUM STANDARDS FOR LOCATION AND APPROVAL OF COMMUMCATIONS A.NITENNAS, PROVIDING ADDITIONAL USES; PROVIDING FOR SHARED USE OF COMMIJNICATIONS ANTENNAS; PROVIDING FOR INSPECTIONS; PRO\TIDING FOR CONFLICT; PROIaIDING FOR SEVERABILITY PRO}'IDING FOR INCLUSION; PROVIDING FORAN EFFECTII'E DATE. BE IT ORDAINED BY THE CIry COMMISSION OF TT{E CIry OF DANIA. FLORIDA: Section 1. Article VIII, Sections 33-304 through 33-313, ofthe Zoning Code ofthe Code of Ordinances of the City of Dania" Florida- entitled "Telecommunication Towers and Antennas," is hereby created to read as follows: CL VIII. TELECO The regulations and requirements of this Article are intended to: j. promote the health, safety and general welfare ofthe citizens by regulating the siting of telecommunication towers ii. provide for the appropriate location and development of telecommunication towers and antennas within the city: iii. minimize adverse visual effects of telecommunication towers and antennas through careful design, siting, landscape screening and innovative camouflaging techniques: iv. avoid potential damage io adjacent properties from tower failure through engineering and careful siting of tower structures; v. protect residential areas and land uses from potential adverse impacts of telecommunication towers and antennas by ma,rimizing use of anv nerv or existing telecommunication towers through shared use, i.e.. co-location, to reduce the number oftowers needed. I oRDtNANCE NO._ -+ Sec. 33-304. Intent. Section 33-305. Definitions. Accessory use: a use incidental to, subordinate to, and subservient to the main use ofthe property. Antenna: a transmitting and/or receiving device used for personal wireless services that radiates or captures electromagnetic waves, including directional antennas, such as panel and microwave dish antennas, and omni-directional antennas and satellite earth stations. Guyed tower: a telecommunication tower that is supported, in whole or in part, by quy wires and ground anchors. Microwave: dish antennas: a dish-like antennas used to link personal wireless service sites together by wireless transmission ofvoice or data. Monopole tower: a telecommunication tower consisting ofa single pole or spire selfsupported by a permanent foundation, constmcted without quy wires and ground anchors. Panel antenna: an array ofantennas designed to concentrate a radio signal in a particular area. SeA-support/lattice tower: a telecommunication tower that is constructed without quy wires and ground anchors. Stealthfaciliry: any telecommunications facility which is designed to blend into the surrounding environment. Examples of stealth facilities include architecturally screened roof-mounted antennas, antennas integrated into architectural elements, and telecommunication towers designed to look like light poles, power poles or trees. Telecommunication lower: a quyed, monopole or self-support/lattice tower, constructed as a free-standing structure, containing one or more antennas used in the provision of personal wireless service. Whip antennas: a cylindrical antenna that transmits signals in 360 degrees. Section 33-3 06 Telecommunicati ons Towers (l) Freestanding telecommunication towers may be permitted as an accessory use in the following zoning tlistricts: (a) (OS) Parks and Recreation greater than five (5) acres. On propertv owned by the city, the city shall authorize the application and use ofcitv property after the applicant executes a lease agreement acceptable to the city. The city shall have no obligation whatsoever to execute such lease even if the applicant can meet the criteria set forth herein. 2 ORDINANCE NO (b) (OS) Community Facility General. On properry owned by the city, the citv shall authorize the application and use of city property after the applicant executes a lease agreement acceptable to the city. The city shall have no obligation whatsoever to execute such lease even if the applicant can meet the criteria (2) Towers as part ofexisting utility poles may be permitted as an accessory use in the following zoning districts: (OS) Special Utility. Towers shall be constructed as part of the existing utility poles or as replacement for the existing utility poles. No freestanding towers constructed exclusively for personal wireless services shall be permitted. (3) Freestanding telecommunication towers shall be permitted as a conditional use, in the Industrial, Research and Development (lRO) zoning district provided the towers are an accessory use and subject to the procedures and requirements in Chapter 29 ofthe Land Development Code. This provision does not preclude the use ofvacant property in the IRO zoning district, however a monopole type stealth facility must be utilized. (4) Exceptions. The location ofa new telecommunications tower in any zoning districts specified in this section rlust be approved as a special exception. (5) Minimum standards. Except where a special exception is granted, every telecommunications tower must meet the following minimum standards: (a) Prior to the issuance of a building permit by the building division, Growth Management Department a development plan shall be presented for approval to planning division, Growth Management Department. Each application for a proposed telecommunication tower shall include all requirements for site development plan approval as required in Chapter 29 of the Land Development Code. The Director of the Growth Management Depanment may waive all or some of these provisions for stealth towers which are designed to emulate existing structures already on the site. including but not limited to light standards or power poles. (b) A statement shall be submitted prepared by a professional registered engineer Iicensed to practice in the State of Florida which through rational engineering analysis certifies the tower's compliance with applicable standards as set forth in the South Florida Building Code, latest Broward Count-v Edition, and any associated regulations including Electronic Industry Association/Telecommtinications Industry Association standard for wind load; and describes the tower's capacity, including an example ofthe number and type ofantennas it can accommodate. No tower shall be permitted to exceed its loading capacity. For all towers attached to existing structures, the statement shall include certification that the structure can support the load superimposed from the tower. All torvers shall have the capaciry to permit multiple users: ar a minimum, monopole torvers shall be able to accommodate J ORDINANCE NO - two (2) users and at a minimum, self-supporttlattice or quyed towers shall be able to accommodate three (3) users. (c) Height /setbacks and related location requirements. I . The height of a telecommunications tower shall not exceed one hundred and fifty ( 150) feet. Tower height shall be measured from the crown ofthe road ofthe nearest street. 2. Telecommunication towers shall conform with the setbacks established for the underlying zoning district. 3. Monopole, Iaftice or quyed telecommunication towers shall not be permitted within two hundred and fifty (250) feet ofany residential district. 4. Monopole, Iattice or quyed telecommunication towers shall not be located within seven hundred and fifty (750) feet of ant existing monopole, lattice or quyed telecommunication towers. (d) Aircraft hazard. Prior to the issuance ofa building permit bythe building division, Growth Management Departmenq the applicant shall provide evidence that the telecommunication towers or antennas are in compliance with Federal Aviation Administration (FAA) regulations. Where an antenna will not exceed the highest point ofthe existing structure upon which it is to be mounted, such evidence shall not be required. (e) Approval required from other govemmental agencies. Each application for a telecommunication tower may be required to include written approval or a statement of no objection from other federal or state agencies that may regulate telecommunication tower siting, design, and construction. (f) FCC emissions standards. All proposed telecommunication towers shall comply with current radio frequency emissions standards ofthe Federal Communications Commission. (g) Buffering. L An eight (8) foot fence or wall constructed in accordance with Chapter 29 of the Land Development Code, as measured from the finished grade ofthe site, shall be required around the base of any lattice tower and may be permitted around any accessory building or structures. 4 5. All buildings and other structures to be located on the same property as a telecommunication tower shall conform with the setbacks established for the underlying zoning district. oRD|NANCE NO _ 2. Landscaping, consistent with the requirements ofChapter 29 the Land Development Code, shall be installed around the entire perimeter ofany fence or wall. Additional landscaping may be required around the perimeter ofa fence or wall and around any or all anchors or supports if deemed necessary to buffer adjacent properties. The city may require landscaping iri excess of the requirements of the city code in order to enhance compatibilit_v with adjacent residential and non-residential land uses. Landscaping shall be installed on the outside ofthe perimeter fence or wall. 3. Landscaping consistent with perimeter and on-site requirements in Chapter 29 ofthe Land development Code, shall be installed around any accessory buildings or structures. (h) High voltage and 'No Trespassing" warning signs. l. If high voltage is necessary for the operation ofthe telecommunications tower or anv accessory structures. 'HIGH VOLTAGE - DANGER" WARNING sign shall be permanently attached to the fence or wall and shall be spaced no more than forry (a0) feet apart. 2. "NO TRESPASSING" warning signs be permanently attached to the fence or wall and shall be spaced no more than forty (40) feet apart. 3. The letters for the "HIGH VOLTAGE - DANGER" and "NO TRESPASSING" warning signs shall be at least six (6) inches in height. the two waming signs may be combined into one sign. The warning signs be installed at least five (5) feet above the finished grade ofthe fence. 4. The warning signs may be attached to free standing poles if the content of the signs mav be obstructed by landscaping. i. Equipment storage. Mobile or immobile equipment not used in direct support ofa tower facility shall not be stored or parked on the site ofthe telecommunication tower, unless repairs to the tower are being made. j. Removal ofabandoned or unused facilities. All abandoned or unused telecommunication tower facilities shall be removed by the tower owner/operator within ninety (90) days ofthe cessation ofuse. A towershall be considered abandoned if use has been discontinued for one hundred eighty ( 180) consecutive days. Telecommunication towers being utilized for other purposes, including but not limited to light standards and power poles, may be exempt from this provision. (k) Signs and advenising. the use ofany portion ofa tower for signs or advertising purposes, including company name. banners, streamers, etc.. shall be strictly prohibited. E ORDINANCE NO (l) Accessory building or structures. All accessory buildings or structures shall meet all building design standards as listed in the Code, anJin accordance with the provisions ofthe South Florida Building Code, latest Broward Codirty Edition. AII accessory buildings or structures shall require a building permit issued by the building division, Growth Management Deparrment. (n) Non-interference. Each application to allow construction ofa telecommunication tower shall include a certified statement that the construction and placement of the tower, will not interfere with public safet_v communication. (6) Inspections: (a) Telecommunication tower owners' shall submit a report to the city building division, department of community development, certirying structural and electrical integrity on the following schedule: l. Monopole towers at least once every five (5) years. 2. Self-support/lattice towers at least once every two (2) years; and 3. Cuyed towers at least once every two (2) years. (b) Inspections shall be conducted by an engineer licensed to practice in the State ofFlorida. The results ofsuch inspections shall be provided to the building division department of community development. Based upon the results ofan inspection the Building Official may require repair or removal of a telecommunication tower. (c) The building division of the Growth Management Department may conduct periodic inspections of telecommunication towers to ensure structuraI and electrical integrity.. The owner ofthe telecommunication tower may be required by city to have more frequent inspections should there be reason to believe that the structural and electrical integrity of the tower is jeopardized. (7) Construction ofany tower type other than stealth and monopole, including but not limited to lattice and guyed towers, shall require a special exception. (8) Telecommunication towers are prohibited when a proposed or existing principal use includes the storage distribution, or sale ofvolatile, flammable, explosive, or hazardous wastes such as LP gas. propane, gasoline, natural gas, and corrosive or dangerous chemicals. b oRDTNANCE NO._ (m) Colors. Except where superseded by the requirements of otler county, state, or federal regulatory agencies possessing jurisdiction over telecommunications towers, telecommunications towers shall be painted or constructed in neutral colors, designed to blend into the surrounding environment such as non- contrasting gray. (a) Notwithstanding the above provisions of this section terecommunications antennas malz be placed on existing towers with sufficient loading capacity after approval by the director Growth Management Department ff,"-C"pa"ity shall be certified by an engineer licensed to practice in the State ofFloriia. (b) Notwithstanding the above provisions of this section towers in existence as ofOctober l, 1996, may be replaced with a tower ofequal or less visual impact after approval by the city manager or his designee. However, if the proposed new tower would not be consistent with the minimum standards under this section replacement must be approved by the city commission. Section 33-307. Antennas not located on telecommunications towers (9) Existing towers. (l) Antennas shall be permitted as follows (a) Stealth rooftop or building mounted antennas may be permitted as special exception use in the following zoning districts: l. (C-4) Community Business 2. (C-3) General Business 3. (ROXM-l) Industrial Research Office 4. (IR) Restricted Industrial / Industrial Commercial 5. lG Office and Research Parks 6. B-3/C-3/C-4,lRO, IG, and M- 1, as special exception use M- I 7. M-2, M-3, M-4 permitted use 8. (RM RMI) Medium High Density Multiple - Family 9. (RM2) High Densiry Multipte-Family 10. (OS) Community Facility General (b) Non -stealth rooftop or building mounted antennas shall only be conditionally permitted as an accessory use in the following zoning districts subject to the procedure and requirements provided elsewhere in this chapter: l. (C-4) Community Business 2. (C-3) General Business 3. (IRO) Industrial Research and Development 7 ORDINANCE NO. 4. (lR) Restrictive IndustriaU(IC) Industrial Commercial 5. (RM) Medium High Density Multiple - Family 6. (RM2) High Density Multiple - Family 7. (OS) Community Facility General (2) Minimum standards. Building or rooftop antennas shall be subject to the following minimum standards. (a) Building rooftop stealth antennas shall be subject to the following minimum standards: . l. No commercial advertising shall be allowed on an antenna: 2. No signals, lights or illumination shall be permitted on an antenna unless required by the Federal Communication Commission or the Federal Aviation Administration: 3. Any related unmanned equipment building shall not contain more than 750 square feet ofgross floor area or be more than twelve ( l2) feet in height; and 4. If the equipment building is located on the roof of the building, the area of the equipment building shall not occupy more rhan twenry five percent (25%) ofthe roof area. 5. Each application shall contain a rendering or photograph ofthe antenna including, but not limited to, colors and screening devices. This shall be subject to administrative approval for consistency with the definition of stealth facility. (b) Building rooftop non-stealth antennas shalt be subject to the following minimum standards: l. Antennas shall only be permitted on buildings which are ar least fifty (50) feet tall. Antennas may be placed on building less than fifty (50) feet tall in the OS district if public safety needs warrant the antenna: 2. Antennas may not extend more than 20 feet above highest point of a roof. Stealth antennas attached to but not above rooftop structures shall be exempt from this provision. Antennas may exceed twenty (20) feet above the roof in the OS district if public safety needs warrant additional height; 3. Antennas. and related equipment buildings, shall be located or screened to minimize the visual impact ofthe antenna upon adjacent properties and shall be ofa material or color which matches the exterior ofthe building or structure upon which it is situated: 8 ORDINANCE NO. 4. No commercial advenising shall be allowed on an antenna; 5. No signals, Iights or illumination shall be permined on an antenna, unless required by the Federal Communication Commission or the Federal Aviation Administration; 6. Any related unmanned equipment building shall not contain more than 750 square feet ofgross floor area or be more than twelve (12) feet in height; and 7. Ifthe equipment building is located on the roofofthe building, the area of the equipment building shall not occupy more than twenry five percent (ZSyo) ofthe roof area. (3) Antenna types. To minimize adverse visual impacts, stealth antenna types shall be preferred. Ifa non-stealth antenna is proposed, the application shall be required to demonstrate in a technical manner acceptable to the city stafi why the stealth antenna cannot be used for the particular application. This does not preclude a combination ofthe various types ofanrenna. (4) Antenna Dimensions. Antenna dimensions shall be approved by the director of community development as required by existing technology. A statement shall be submitted, prepared by a professional registered engineer Iicensed to practice in the State of Florid4 to certify the need for the required dimensions. (5) Aircraft hazard. Priortothe issuance of a building permit by the building division, department of community development, the applicant shall provide evidence that the telecommunication towers or antennas are in compliance with Federal Aviation Administration (FAA) regulations. Where an antenna will not exceed highest point ofthe existing stnrcture upon which it is to be mounted, such evidence shall not be required. (6) Exceptions The location ofa new antenna in any zoning district other rhan those districts specified in this section shall be prohibited unless approved as a special exception. (l) Notwithstanding any other provision of this article, to minimize adverse visual impacts associated with the proliferation and clustering of telecommunication towers, co-location of facilities on existing or new towers shall be encouraged by: (a) only issuing permits to qualified Shared Facilities at locarions where it appears there mav be more demand for towers than the propeffy can reasonably accommodate; or (b) giving preference to Qualified Shared Facilities over other facilities in authorizing use at particular Iocations. I Section 33-308. Shared use ofcommunication antennas. ORDINANCE NO. (2) For a facilit_v to become a "Qualified Shared Facility,'the facility owner must show that: (a) the facility is appropriately designed for sharing; and (b) the facility owner is prepared to offer adequate space on the facility to others on fair and reasonable, nondiscriminatory terms. (3) To satis$, the requirements of (2) (a) ofthis section, the facility owner must submit a written evaluation ofthe stnrctural capacity ofthe tower. (4) The requirements of(2) (b) ofthis section will be deemed to have been met if the facility owner shows that it has executed ajoint use agreement with at least one other unaffiliated entity for shared use, and agrees to offer a similar contract to others. In other case, the facility owner must enter into an agreement with the city, acceptable to the city, to offer space on fair, reasonable, nondiscriminatory terms, at fair market value, and to negotiate leases promptly and without undue delay. A condition ofany permit for a Qualified Shared Facility shall be that the permit shall be terminated, and the facility removed, if the city finds that the facility owner is not complying with its obligations under this section and associated agreements with the city. (5) Co-location of communication antennas by more than one provider on existing or new telecommunication towers shall take precedence over the construction of new single-use telecommunication towers. Accordingly each application for a telecommunication tower shall include the following: (a) A written evaluation ofthe feasibility ofsharing a telecommunication tower, if an appropriate telecommunication tower or towers is/are available The evaluation shall analyze one or more ofthe following factors. l. structural capacity of the tower or towers; 2. radio frequency interference; 3. geographical service area requiremints; 4. mechanical or electrical incompatibility; 5. inability or ability to locate equipment on the tower or towers: 6. availability oftowers for co-locarion: 7. any restrictions or limitations of the Federal Communication Commission that would preclude the shared use of the tower. 8. additional information requested by the city. (b) the City may deny an application if an available co-location is feasible and the application is not for such co-location. (6) A telecommunication tower that is determine to be inappropriate for sharing shall be assumed to be inappropriate for sharing the same types offacilities in the future. Such torvers will not need to be evaluated in the future regarding sharing with the same t-vpe of faciliry for which it has been determined to be inappropriate. The community development department shall retain a list ofsuch 10 ORDINANCE NO.- towers, and will provide a copy ofthe list to all potential applicants. The city may require additional sharing feasibilitv evaluations if warranted by changed in technology. (7) For any telecommunications tower approved for sharing use, the owner of the tower shall provide notice ofthe location ofthe telecommunication tower's load capacity to all other providers. Section 33-309. Applications (l) The City shall act promptly on any application submitted in accordance with the provisions ofSections 33-304 through 33-308 of this chapter. The reasons for rejecting any application filed under this article does not prevent a person fiom filing an application for a special exception in accordance with application law. (2) The issuance ofa permit, however, is not lease and no municipally-owned property may be used without a lease agreement with the City. The City may, as appropriate, to protect its property and the public interest, establish additional requirements beyond the minimum requirements of a permit for municipally- owned property. this provision further does not prelude the city from issuing a letter of intent for the purposes of leasing sites on designated city property for the construction and installation of personal wireless service facilities. For designated neighborhood parks, the city rvill encourage the installation of facilities which have a minimal impact on the surrounding areas and are consistent with the development ofthe park. (4) Public land or right-of-way lease agreement will be established by a separate instrument. Section 33-310. That all ordinances or parts of ordinances in conflict herewith be and the s.rme are hereby repealed to the extent of such conflict. Section 33-31 l. [fany section. sentence, clause. or phrase of this Ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity ofthe remaining portions of this Ordinance. 11 (3) Fees for tower placement and use including antenna installation will be determined by a separate resolutions. Section 33-312. It is the intention o f the City Commission and it is hereby ordained that the provisions ofthis Ordinance shall become and be made a part of the City of Dania. Florida Zoning Code ofthe Code Ordinances, and that the Sections of this Ordinance may be renumbered, relettered, and the word "ordinance" may be changed to "section," "article", or such other word or phrase in order to accomplish such intention. In no case shall any provision be read to eliminate any requirements for a franchise. license or other authorization to occupy the affected property. oRDtNANCE NO._ eliminate any requirements for a franchise, license or other authorization to occupy the affected property. Section 33-313. That this ordinance shall be in force and take effect immediately upon is final passage and adoption. PASSED AND ADOPTED on First Reading on the day of --,, PASSED AND ADOPTED on Second and Final Reading on the -day of 1997. MAYOR COMMISSIONER ATTEST: CITY CLERK.AUDITOR APPROVED AS TO FORM AND CORRECTNESS: c.A./c CITY AT'TORNEY 12 oRDINANCE NO.- 1997. *tMEMO TO: Mayor and Commissioners FROM: Marie Jabalee, Finance Director/City Clerk RE: Board Appointments DATE: June 30,1997 Below is a list of Commission appointments that still need to be made. For your review and information, I have attached a list of each Commissioners appointments and those appointments that are still needed. Please complete the attached appointment form and submit it to my offrce when you make your appointments. AIRPORT ADVISORY BOARI) Commissioner Bertino Commissioner Hyde Vice-Mayor Cali DANIA ECONOMIC/DOWNTOWN REDEVELOPMENT Cornmissioner Hyde Mayor Mikes I 2 MARINE ADVISORY BOARI) Comnr issione r Bertino Commissioner Hyde Vice-Mayor Cali Mayor Mikes OCCUPATIO NAL LICENSE REVIEW OMMITTEE Commissioner Bertino Commissioner Etling Commissioner Hyde Mayor Mikes 1 1 2 I 1 I I 1 G:\DoCSVt'lin97\MAR25APPTS..doc COMMUNITY AFFAIRS ADVISORY BOARD Commissioner Bertino 1 Commissioner Etling Z HUMAN Rf,LATIONS Commissioner Etling PTANNING_&ZAI{ING Commissioner Bertino I I 1 I I I C ION APPOINTED MEMBERS J COMMISSION NOMINEES. P INI'M N EDE 3 COMMISSION NOMINEES (For employee election. Employees need to hold an election since certain terms have expired). Currcnt Commission Aooointments Kurt Ely re-appoi nted, 3 125 /97 Hugo Renda Patrick Santeramo - Altemate CODE ENFORCEMENT BOARD. 7 MEMBERS 2 ALTERNATES - COMMISSION APPOINTMENTS Current Commission Appointrnents Peggy Breeschoten, 3/25197 -BNinessperson Richard Bettor - Real Estate person Alex Buchsbaum - in lieu ofan Engineer Jimmy Peterman - in lieu of an Architect Beulah Lair - in lieu of an General Contractor Tim McCleod - I Plumbing,Mechanical Sub-contractor William Sargent - I Electrical Sub-contractor) Donna Mathis & Stacey Costello - alternates UNSAFE STRUCTURES BOARD. 9 MEMBER BOARD COMMTSSIO N APPOINTMENTS- Cu lII nA oirtnrents: Richard Bettor, 3125197 -RealEstate Property Manager Harry Hipler, 3125197 - Anorney Sam Jolley, 3125197 -Plumber C.F. Hill, Engineer Frank Hill, General Contractor William Sargent, Electrical Contractor Brenda Miller, Citizen experienced in social problems Neal Aronson, Architect Robin Coatsworth. Real Estale Appraiser 2 C\DOCS\Min97\MAlt?5Al'PTS..doc COMMISSIONER BERTINO: APPOINTMENTS MADE Airport Advisory Board Alex Buchsbaum Billy Phipps Budset Advi ommittee Eugene Jewell Communitv Affairs Advisory Board Kathryn Philpot Dania Economic APPOTNTMENTS NEEDED (5) NONE NONE NONE NONE C Develooment and Downtown Redevelopment Board Maryann Signore. Richard Lehmann Hurnan Relations Board Flelen LJdell Alcx Buchsbaum Marine Advisorv Board Craig McAdarns LoLris Webb nal l.icerrse Revicw NONE Parks & Recreation Advisorv Board. Pattv Fucille Cvnthia Wilkins Plannin q & Zoning Board *NON E tJune Sifvernale resigl,ed 5l2ll97 G:\DOCS\Min97\MAR25AI'PTS..doc I I COMMISSIONER ETLING Airport Advisorv Board Kimberly Lopes Jay Field Alex Ortiz Budqet Advisory Cornmittee Richard Sowden Communiw Affai Advisorv Board NONE I lLrnran Relations Board Merita Mitchell Marine Advisorv Board Charlie McKenna Rayrrond Lair Glenn Jermaine Occupational License Review Cornrnjqgg NONE Parks & Resreatio n Advisorv Board. John DaiZovi Tim Cates Planninq & Zonins Board Josh Dresser APPOTNTMENTS N EEDED (4) NONE NONE NONE NONE NONE NONE 2 4 Cll)OCS\Min97\MAR2iAPPI-S..doc APPOINTMENTS MADE Dania Economic Develooment and Dorvntown Redevelopment Board. Alex Orliz Carol Christ-Moral I 1 CONI\IISSIO\I.]R ] I\'DI., APPOINTMENTS MADE Airport Advisorv Board Beulah Lair Victor Lohmann Budcet Advis Comrr ittee Mvrtle Corbin Community Affairs Advisory Board Mary Barrett Peggy Breeschoten Dania Econom ic Development and Downtown elonment Board. Joel Azrikan. Human Re Board Bob Adams Janice Peterman Marine Advisory Board Debbie Helmlinger Douglas Heller Occupational Licen Review Cornmittee NONE Parks & Recreation Advisorv Board. Craig Redesel Diare Curry Plannins & Zoninq Board Pat Janowski APPOINTMENTS N EEDED (4) NONE NONE NONE NONE NONE I 5 G1DOCS\Min97V{AR25APPTS..doc I I APPOINTMENTS MADE Airport Advisory Board Lisa Rogers David Pettis Budset Advisorv Committee Judith Coatsrvorth Communitv Affai Advisorv Board Mary Tuten Sophie Steele Dania Econorni c Develooment wntown Redeve Phil Miller Edward Steinberg, DDS Human Relations Board Greg Meyer Shirley Seay Marine Advisorv Board Linda Nigro otl License Revi Soplrie Steele Parks & Recreati Advisorv Board- Dede Allen Deanna Jagemann Planninq &ins Board APPOTNTMENTS NEEDED (s) NONE NONE NONE NONE NONE 2 NONE NONEJason Dubow *Cathy Petowsky and Larry Weisner previously appointed to the Marine Advisory Board have informed me that they are not residents of the City of Dania at this time 6 C IDOCs\Min97\MAR25APPTS..doc VICE-MAYOR CALI I MAYOR MIKES APPOINTMENTS MADE Airpofi Advisory Board Ann Castro Cathy David Jay Topper Budset Advisory Cornmittee Al Spies Communitv Affairs Advisory Board Beulah Lair Vito Mancino Dania Economic Development and Downtown Redevel ODITIent Board NONE Human Relations Board Mildred Jones Judy Usifer Marine Advisorv Board Bill Wosenitz Frank Ventimiglia Occupational Licen l{er r Cornmittee NONE Parks & Recreation Advisorv Board Marco Salvino Craig McAdams Planninq & Zoninq Board Victor Lohmann NON E NONE NONE NONF, NONE NONF, 1 7 G:\l)OCS\Min97\MAR25APPTS..doc APPOTNTMENTS NEEDED (4) I I CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 06/24'97 NAME OF BOARD/MEMBERS DATE NOMINATED TERM BEGINS TERM EXP. APPOINTING RESOLUTION # COMMISSIONER STAFF LIAISON AIRPORT ADVISORY BOARD: (2 year terms)1. Alex Buchsbaum2. Billie (Hilary) Phipps3. Vacant4. Lisa Rogers 5. David Pettis 6. Vacant7 Kim Lopes8. Jay Field9. Alex Ortiz 10. Beulah Lair 11. Victor Lohmann 12. Vacant 13. Ann Castro 14. Cathy David 15. Jay Topper 04108t97 04t08t97 04t08197 03t25t97 03125197 42-97 42-97 42-97 21-97 21-97 21-97 21-97 84-97 03t25197 04t08t97 03t25t97 03t25t97 05t27 t97 03t18t97 03t18t97 03118197 03118t97 03t18t97 03/18/97 03t18t97 03t18t97 03t18t97 03118t97 03t18197 03/18/97 03t18197 03t18t97 03t18t97 03t18197 03t18t97 03t18t97 03t18197 03118t97 04101t96 04t01t94 04t01t92 04101t94 04t01t94 04101t96 04t01t92 04101t92 03/ 16/99 03/16/99 03/16/99 03/16/99 03/'16/99 03/16/99 03/16/99 03/'t6/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16i 99 03/16/99 04t01t2000 04t01198 04t01196 04/0'l/98 04/01/98 21-97 42-97 Growth Mgmt. Dir 05t13t97 06t24t97 73-97 BUDGET ADVISORY COMMITTEE (2 year terms) 'l . Eugene Jewell 2. Judith Coatsworth 3. Richard Sowden 4. Myrtle Corbin5. Al Spies CIVIL SERVICE BOARD (4 year terms) (1) Kurt Ely (2) Hugo Renda (3) \Mlliam Johnson (4) Bruce Caruso (5) Vacant ALTERNATES: (6) Patrick Santeramo (Alt.) (7) Eula Gardner (Alt) (8) Donna Eades (Alt) 7/2/97 (BOARDS -BDSUMMARYMARgT.DOC) 03t25t97 04t08t97 03t25t97 03t25t97 03t25t97 03125t97 03t22t94 07 t27 t93 10/13/95 22-97 43-97 22-97 22-97 22-97 23-97 44-94 120-93 150-95 Bertino Cali Etling Hyde Mikes Marie Jabalee Finance Dir. 49-97 150-95 '150-95 Comm. Appt. Monica Griffith Comm. Appt. Personnel Dir. Employee Elected Employee Elected Cits. nom.by Comrn/Elected by employees 04108t97 10/t 3/95 09/1 5/95 04101t2000 04/01/96 04101t96 I Bertino Bertino Bertino Cali Cali Cali Etling Etling Etling Hyde Hyde Hyde Mikes Mikes Mikes. Comm. Appt. Alternate Employee Elected Cit.nom. by Comm/elected by employees CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 06/24197 DATE NOMINATED TERM BEGINS TERM EXP. APPOINTING RESOLUTION # COMMISSIONER STAFFLIAISON CODE ENFORCEMENT BOARD: (3 year terms) (1)Richard Bettor (R/E Person) (2) Tim Mcleod (Plumber/Mechanical Subcon.) (3)Alex Buchsbaum (Lieu of Engineer) (4)Jimmy Peterman(Lieu Architect) (s)Beulah Lair (Lieu Gen.Con) (6) Peggy Breeschoten(Businessperson) (7)William Sargent (Electrical Sub-Contractor) ALTERNATES: (8) Donna Mathis(Alternate (9 Stacey Costello (Alternate) 04t23t96 06124t97 01t10195 02t13t95 04t23196 03125197 04t08t97 04t08t97 04t08t97 11t11t95 11t11t94 11111194 11111t94 11t11t96 11t11195 11t11t96 09/08/95 09/08/95 11t11198 11t11t97 11t11t97 11t11t97 11t11t99 11t11t98 11t11t99 09-95 09-95 48-96 24-97 s0-97 50-97 50-97 44-97 44-97 25-97 25-97 25-97 25-97 26-97 7 4-97 45-97 45-97 55-97 26-97 Comm Comm Comm Comm Comm Comm Comm Appt Appt Appt Appt Appt Appt Appt 09/08/98 09/08/98 Comm. Appt Comm. Appt Growth Mgmt. Dir. & Spence Johnson Kristen Jones Parks & Rec. Dept COMMUNITY AFFAIRS ADylSORyAOARD (10 members - 2 year terms)('l) Kathryn Philpart 04108197 03118197 (2) Vacant 03118197 (3) Mary Tuten 04108197 03118197 (4) Sophie Steele 06124197 03118197 (5) Vacant 03118197 (6) Vacant 03118197 (7) Mary Barrett 03125197 03118197 (8) Peggy Breeschoten 03125197 O3l18ls7 (9) Beulah Lair 03125197 03118197 (10) Vito Mancino 03125197 03118197 Bertino Bertino Cali Cali Etling Etling Hyde Hyde Mikes Mikes Bertino Bertino Cali Cali Etling Etling Hyde' Hyde Mikes Mikes NAME OF BOARD/MEMBERS 03/'16/99 03/16/99 03/16/99 03/16/99 03/'16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/ 16/99 48-96 Growth Mgmt. Dir. DANIA EGONOMIC/DOWNTOWN REDEVELOPMENT BOARD (2 year terms) (1) Maryann Signore 03125197 03118197 03/'16/99 (2) Richard Lehman 05113197 03118197 03/16/99 (3) Philip Miller 04108197 03118t97 03/16/99 (4) Edward Steinberg, DDS OOl24l97 03118197 03/16/99 (5) Alex Ortiz 04108197 03118197 03/16/99 (6) Carol ChrislMoral 04122197 03118197 03/16/99 (7) Joel Azrikan 03125197 03118197 03/16/99 (8) Vacant 03118197 03/16/99 (9) Vacant 03118197 03/16/99 (10) Vacant 03118197 03/16/99 7/297 (BOARDS -BDSUMMARYMAR9T DOC) 2 NAME OF BOARD/MEMBERS OATE NOMINATED TERM BEGINS TERM EXP. APPOINTING COMMISSIONER STAFF LIAISON RESOLUTION # GENERAL EMPLOYEES PENSION BOARD (1) Vice Mayor Jim Cali (4 year term) (2)Myrtle Corbin (2 yr term) (3)Richard Eglinas (2 yr.term) (4)Marie Jabalee (3 yr.term) (5)Lou Ann Cunningham (3 yr.term) 03t25197 07 t23196 06t10t97 06t26t95 06t20t97 03t18t97 06t23t96 06t23197 06t23195 06t23t97 11t1t96 11t01t93 11t01t94 11t1t96 11t01t95 06/01/95 06/01/95 03t18t97 03/18/97 03118t97 03118t97 03t18t97 03118197 03118t97 03t18197 03t18t97 03t18t97 03/18/97 03/18/97 03t18197 03t181s7 03t18197 03118197 03/2001 06t23t98 06/23l99 06/23l98 06t2312000 27 -97 69-96 90-97 Comm. member Comm.Appt. Comm.Appt Emp.Elected Emp.Elected M.Jabalee City Clerk Monica Griffith Personnel Dir. Mardie Holloway Parks & Rec. Dept HOUSING AUTHORITY (4 YR.TERMS) (No staff Assignments for this board - Mayor appointees) (1)Gloria Daly (Chairperson) 10/08/96 (2)Sullivan Rodriguez 11123193 (3)Barbara Bullock 01/10/95 (4)Tom Sette 10/08/96 (5) Bill Winkelholz 03125197 (6)June Silvernale 06127195 (7)) Everette Rickman 09/10/96 1'l t1t2000 11t01t97 11101t98 11t1t2000 11t01t99 06/01/99 06/01/99 104.96 NO STAFF ASSIGNED 190-93 07-95 104-96 34-97 Complete J. Usifer term '106-95 85-96 Greg lvleyer Shirley Seay Merita Mitchell Vacant Bob Adams Janice Peterman 03t25197 03t25197 04t08t97 04108197 03t25t97 03t25t97 05127197 03t25t97 04t22t97 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/'16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/'16/99 03/16/99 03/16/99 03/16/99 3 28-97 28-97 46-97 46-97 28-97 28-97 86-97 28-97 6A-O7 Bertino Bertino Cali Cali Etling Etling Hyde Hyde Mikes Mikes Bertino Bertino' Bertino' Cali Cali Cali Mildred Jones '10) Judy Usifer MARINE ADVISORY BOARD (2 yearterms- 15 memberc) (1) Craig Mc Adams 03125197 (2) Louis Webb 04108197 (3) Vacant (4) Linda Nigro 06124197 (5) Vacant (6) Vacant 7/297 (BOAROS -BDSUMMARYMARgT.DOC) 29-97 47-97 CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 06/24197 HUMAN RELATIONS BOARD (2 year terms)(l) Helen Udell (2) Alex Buchsbaum (3) (4) (5) (6) (7\ (8) (s) CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 06/24197 NAME OF BOARD/MEMBERS OATE NOMINATEO TERM BEGINS TERM EXP. APPOINTING RESOLUTION # COMMISSIONER STAFFLIAISON MARINE ADVISORY BOARD (15 nembers- continued) (7) Charlie McKenna 03125197 (8) Ray Lair 05127t97 (9) Glenn Germaine 05127197 (1o)Debbie Helmlinger 03125197 (1 1) Douglas Heller 04108197 (12) Vacant (13) William Wosenitz 03125197 (14) Frank Ventimiglia 06110197 (15) Vacant 1. Vacant 2. Sophie Steele 3. Vacant 4. Vacant 5. Vacant 05t27 t97 PARKS & RECREATION ADVISORY BOARD (2 year terms) OCCUPATIONAL LICENSE REVIEW ADVISORY BOARD (2 yearterms) 03t18197 03t18t97 03t18t97 03t18t97 03/18/97 03118197 03t18t97 03t18197 03/18/97 03t18t97 03t18t97 03t18197 03118t97 03118t97 03/18/97 03t18t97 03t18197 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/'16199 03/16/99 03/16/99 03/16/99 03/'16199 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 03/16/99 10-o7 91-97 87-97 30-97 30-97 48-97 48-97 48-97 48-97 30-97 30-97 30-97 57-97 Etling Etling Etling Hyde' Hyde Hyde Mikes Mikes l\4 ikes Bertino Cali Etling Hyde Mikes (1)Patti Fuccile (2) Cynthia Wilkins (3) Dede Allen (4) Deanna Jagemann (5) John Dai Zovi (6) Tim Cates (7) Craig Redesel (8) Diane Curry (9) Marco Salvino (10)Craig McAdams Bertino Bertino Cali Cali Etling Etling Hyde Hyde Mikes Mikes Eula Gardner Bldg. Dept. Kristen Jones Parks & Rec. Dept. PLANNING AND ZONING BOARD:(2 year terms) (1) Vacant (2) Jason Dubow 06124197 (3) Josh Dresser 03125197 7/297 (BOARDS -BDSUMMARYMARgT.DOC) Bertino Cali Etling 03/16/99 03/16/99 03/16/99 4 31-97 Growth Mgmt. Dir 03/18/97 03t18197 03t18t97 03t18t97 03t18t97 03t18t97 03t18197 03t18t97 03t18t97 03t18t97 29-97 83-97 83-97 29-97 47-97 03125t97 03t25t97 04108197 04108t97 04108t97 04t08t97 03t25t97 03t25197 03t25197 04t22197 CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 06/24197 NAME OF BOARD/MEMBERS DATE NOMINATED TERM BEGINS TERM EXP. APPOINTING RESOLUTION # COMMISSIONER STAFFLIAISON (4) Pat Janowski (5)Victor Lohmann POLICE AND FIRE PENSION BoARD: (2 year terms) 03t25t97 03125197 03/18/97 03t18197 03/16/99 03/16/99 31-97 31-97 Hyde Mkes PER STATE STATUTES (1)Cathy David (2) Robert Donly (3)Beulah Lair (4)Wardell Lee (5)Eugene Jewell (6)Vinson Marlin(Police Rep) (7)Larry Rogers (Police Rep) (8) Michael Brown (Fire Rep.) (9)Patrick Patterson(Fire Rep. ) U/VSAFE SrRUCTURES BOARD:(3 year terms) ('l)Richard Bettor (2)Harry Hipler (3)Sam Jolley (4)C.F. "8iil" Hiil (5)Frank Hill (6)William Sargent (7)Brenda Miller (8)Neal Aronson (9)Robin Coatsworth OUTSIDE DANIA APPOINTMENTS 03t25t97 03t25t97 03t25t97 03125197 04116197 04t17t97 04t17t97 04t07t97 o4to7 t97 03t25t97 03t25t97 03t25t97 05/09/95 02115t95 06/13/95 07/09/96 07/09/96 04t08t97 03t18t97 03t18t97 03118t97 03t18t97 03t18t97 03t18t97 03t18t97 03t18t97 03t18t97 03t12t97 03t12t97 03t12t97 03t12t95 03t12t95 03112t95 03t12196 03t12t96 03t12t96 03/'t6/99 03/16/99 03t16t99 03/16/99 03/16/99 03/16/99 03/'16/99 03/16/99 03/16/99 33-97 33-97 33-97 67-95 25.1-95 98-95 65-96 65-96 (1_O7 Comm. Appt. Sonny Brown Comm. Appt. Pension Office Comm. Appt Comm. Appt 9rh member-Bd.of Trustees P.D. Elected P.D.Elected F. D. Elected F.D. Elected (Real Est. Prop. Mgr Ken Koch(Attorney) & Eula Gardner (Plumbing Contractor) (Enginee0 (Gen. Contractoo (Elect. Contractoo (Cit.exp.social prob) r (Architect) (Real Est. Property Appraiseo NEW RIVER TASK FORCE Commissioner Hyde f7/2/97 (BOARDS _BDSUMMARYMAR9T,DOC) 06125t91 PLANNING AND ZONING BOARD continued 03112t2000 03t12t2000 03112t2000 03t12t98 03112t98 03t12t98 03t12t99 03112t99 03t12t99 32-97 32-97 32-97 32-97 54-97 CITY OF DANIA SUMMARY OF BOARD AND COMMITTEE MEMBERS DANIA BOARDS UPDATED AS OF 06/24197 OUTSIDE DANIA APPOINTMENTS CONTINUED N.O.t.S.E Commissioner Bob l\,likes (Voting Delegate) 07/13/93 BROWARD COUNTY COMMUNITY DEVELOPMENT Jimmy Peterman appointed Municipal Representative 9/24196- RES. #89-96 BROWARD COUNTY LEAGUE OF CITIES Mayor Bob Mikes and Vice Mayor Jim Cali Commission appoinled 3125197 FLORIDA LEAGUE OF CITIES Mayor Bob Mikes and Vice Mayor Jim Cali Commission appoinled 3125197 NATIONAL LEAGUE OF CITIES Mayor Bob Mikes and Vice Mayor Jim Cali Commission appoinled 3125197 67/2/97 (BOARDS.BDSUMMARYMARgT.DOC) NAME OF BOARD/MEMBERS DATE NOMINATED TERM BEGINS TERM EXP. APPOINTING RESOLUTION # COMMISSIONER STAFF LIAISON