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City of Miami Hall City Am 3500 Pan American L Drive •+ IYYYY ILLRY i Legislation Miami, FL 33133 www.miamigov.com Ordinance File Number: 09-00085 Final Action Date: AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER 2, ARTICLE XI, DIVISION 17, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (THE "CODE"), BY REPEALING DIVISION 17 ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE," AND SUBSTITUTING IN LIEU THEREOF A NEW DIVISION 17 ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT BOARD," CONTAINING SECTIONS ESTABLISHING THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT BOARD ("BID BOARD"), SETTING FORTH SAID BOARD'S PURPOSES, FUNCTIONS, POWERS, RESPONSIBILITIES AND DUTIES; PROVIDING FOR MEMBERSHIP, QUALIFICATIONS, NOMINATIONS AND APPOINTMENTS OF MEMBERS, TERMS OF OFFICE, FILLING OF VACANCIES, MEETINGS, QUORUM, ATTENDANCE REQUIREMENTS, REMOVAL AND ASSIGNMENT OF STAFF AND LIAISON(S), AN ANNUAL REPORT, THE SOURCE OF FUNDS, FOR BID BOARD AND BID COMMITTEE MEMBER PARTICIPATION IN BID PROGRAMS, INAPPLICABILITY OF SUNSET PROVISIONS, THE TRANSFER OF ASSETS FROM THE COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE TO THE BID BOARD AND COUNSEL; AMENDING CHAPTER 18, ARTICLE III, SECTION 18-72 OF THE CODE, ENTITLED "CITY OF MIAMI PROCUREMENT ORDINANCE" TO ADD AN EXCEPTION TO PURCHASES MADE IN FURTHERANCE OF A BUSINESS IMPROVEMENT DISTRICT, INCLUDING GRANT REVENUES AND ALL OTHER CITY AND ASSESSMENT FUNDS AS APPROVED IN THE ANNUAL BUDGET BY CITY COMMISSION; AMENDING CHAPTER 35, ARTICLE V, OF THE CODE, ENTITLED "COCONUT GROVE BUSINESS DISTRICT AND DESIGN DISTRICTS PARKING IMPROVEMENT TRUST FUNDS" TO SUBSTITUTE THE BID BOARD IN PLACE OF THE COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE AND CLARIFY THE AMOUNTS THE COCONUT GROVE BUSINESS IMPROVEMENT TRUST FUND IS TO RECEIVE FROM PARKING SURCHARGE FEES; AMENDING CHAPTER 54, ARTICLE IX, SECTION 54-341 AND 54-343-54-344, OF THE CODE, ENTITLED "COCONUT GROVE SPECIAL EVENTS DISTRICT" TO SUBSTITUTE THE BID BOARD IN PLACE OF THE COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE AND TO ADD THE BID BOARD AS AN ADDITIONAL INDEMNIFIED PARTY; MORE PARTICULARLY BY AMENDING SECTIONS 2-892, 2-1250-2-1264, 18-72, 35-221-35-222, 35-224, 54-341 AND 54-343-54-344 OF THE CODE; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Resolution No. 12564, adopted July 22, 2004, the City of Miami City Commission ("City Commission") approved the establishment of the Coconut Grove Business Improvement Committee ("BIC"); and City of Miami Page 1 of 17 Printed On: 3/4/2009 File Number: 09-00085 WHEREAS, Chapter 170, Florida Statutes (2007) provides that a municipality, subject to the approval of a majority of the affected property owners, may levy and collect special assessments against property benefited in a retail businesses district for the purposes of stabilizing and improving such district through promotion, management, marketing, and other similar services in such districts; and WHEREAS, on November 21, 2008, the City of Miami ("City"), through its Office of the City Clerk, tabulated the results of a special election conducted during the period of October 15 through November 21 for the creation of the Coconut Grove Business Improvement District ('BID"), wherein the BID was deemed to be approved by a majority of the affected property owners; and WHEREAS, the City Commission wishes to repeal the BIC and thereby establish a new Coconut Grove Business Improvement District Board ("BID Board") to stabilize and improve retail and other businesses in the BID area through promotion, management, marketing, and other similar services, including but not limited to, coordination, funding and implementation and maintenance of all infrastructure improvements, and other projects, utilizing BID assessment proceeds and other funds identified herein; and WHEREAS, the BID Board shall also provide similar services to the other areas described in the code, as set forth more particularly below. NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Ordinance are adopted and incorporated as if fully set forth in this Section. Section 2. Chapter 2 of the Code of the City of Miami, Florida, as amended ("City Code"), is further amended in the following particulars:{1) "CHAPTER 2 ADMINISTRATION ARTICLE XI. BOARDS, COMMITTEES, COMMISSIONS DIVISION 2. STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY Sec. 2-892. "Sunset" review of boards. Commencing with the year 1995, each city board shall be reviewed in the following manner: (1) By February 15 of the year in which a board is to be reviewed, the city manager shall deliver to the city commission the report submitted by the chairperson of each board pursuant to section 2-890 City of Miami Page 2 of 17 Printed On: 3/4/2009 File Number: 09-00085 hereinabove, together with any recommendation or comments the city manager desires to submit. (2) During the month of March of each year in which a board is to be reviewed, the chairperson shall make an oral presentation to the city commission. Said presentation shall be based on the report set forth in section 2-890 above. At the conclusion of the oral presentation by the board's chairperson, any individual commissioner may request the formation of a special purpose board, (hereinafter referred to as the "SPB"), consisting of five members appointed by the city commission. The SPB shall evaluate the chairperson's report, the city manager's recommendations and any other information it deems relevant to determine whether the board being reviewed shall continue in its present form. The SPB shall make a report to the full commission within 90 days. (3) At the conclusion of this review process, the city commission shall determine whether to abolish, continue, consolidate or modify the board for the ensuing four years thereafter. Nothing contained herein shall be construed to authorize the abolition, consolidation or modification of any multijurisdictional board. (4) The following boards shall initially be reviewed in the following years and shall be reviewed every four years thereafter: a. 1995: 1. Bayfront Park management trust. 2. Citywide community development advisory board. 3. Civil service board. 4. Code enforcement boards. 5. Equal opportunity advisory board. b. 1996: 1. Planning advisory board. 2. Zoning board. 3. Street codesignation review committee. 4. Committee on ecology and beautification. c. 1997: 1. Reserved. 2. Audit advisory committee. 3. Urban development review board. 4. Nuisance abatement board. d. 1998: 1. Historical and environmental preservation board. 2. Miami sports and exhibition authority. 3. Waterfront advisory board. 4. Reserved. 5. Community relations board. e. 1999: 1. Little Havana Special Events District. 2. Commercial solid waste management advisory committee. f. 2000: 1. Commission on the status of women. 2. Virginia Key Beach Park trust. g. 2002: 1. Homeland defense/neighborhood improvement bond program oversight board (to be sunsetted December 31, 2011). 2. City of Miami arts and entertainment council. h. Reserved. i. 2003: City of Miami Page 3 of 17 Printed On: 3/4/2009 File Number.- 09-00085 1. Mayor's International Council. j. 2007: 1. Community Technology Advisory Board. k. 2008: 1. . I. 2010: 1. Overtown Advisory Board/Overtown Community Oversight Board. 2. Liberty City Community Revitalization Trust. m. 2011: Parks and recreation advisory board. n. Reserved. o. 2013: District 1 housing advisory board. (5) All boards created after the effective date of this division shall be placed in the appropriate area under subsection (4) hereinabove, and shall be reviewed in accordance therewith. City of Miami Page 4 of 17 Printed On: 3/4/2009 ILE I Off.r.M.NE. ._ -------------- r City of Miami Page 4 of 17 Printed On: 3/4/2009 File Number- 09-00085 City of Miami Page 5 of 17 Printed On: 3/4/2009 ms - Sm MR= - - -- ' - - - - - - - - City of Miami Page 5 of 17 Printed On: 3/4/2009 - -NMI - an0010 - - - - ' - -- ' - - - - - - - - City of Miami Page 5 of 17 Printed On: 3/4/2009 File Number.' 09-00085 2899: DIVISION 17. COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT BOARD (BID BOARD) Sec. 2-1250. Establishment and purpose. The "Coconut Grove Business Improvement District Board" of the City ('BID Board") is established to stabilize and improve retail and other business in the areas described in sections 35-221 and 54-341 of the Code of the City of Miami, as amended (the "Code"), and the assessed area known as the BID more particularly described in Resolution #08-0455 adopted on July 24, 2008 and later confirmed in Resolution #09-0076 adopted on February 12, 2009, through promotion, management, marketing, and other similar services, including but not limited to, coordination, funding, implementation and maintenance of infrastructure improvements, and other projects. These areas shall collectively be described herein as the "Area". Sect. 2-1251. Composition; appointment and terms of office of members; filling of vacancies. (a) The BID Board shall have 19 members appointed as follows: (1) The Commissioner for District 2 shall be a member and shall appoint two (2) other members, who shall not require confirmation. (2) The Chief Executive Officer of the Miami Parking Authority or his/her designee, who shall not require confirmation. (3) Two members shall be nominated by the owners of the property located at CocoWalk, 3015 Grand Avenue Suite 118 Coconut Grove FL 33133 d/b/a CocoWalk and submitted to the District 2 Commissioner for appointment. (4) Two members shall be nominated by the owners of the property located at Mayfair Center, 3390 Mary Street, Suite 260, Coconut Grove, FL 33133 d/b/a Mayfair Center and submitted to the District 2 Commissioner for appointment. (5) Four (4) members shall be property owners of assessed property within the boundaries of the BID and submitted to the District 2 Commissioner for appointment. (6) Two (2) members shall be representatives of hotels/lodging establishments within the boundaries of the BID and submitted to the District 2 Commissioner for appointment. (7) Three (3) members shall be representatives of restaurants/bars within the boundaries of the BID and submitted to the District 2 Commissioner for appointment. (8) Two (2) members shall be representatives of the retail merchant community within the boundaries of the BID and submitted to the District 2 Commissioner for appointment. (9) The members shall be nominated by the then current board of the BID Board and submitted to the District 2 Commissioner for appointment. In the event that a nominee is resected by the District 2 Commissioner, then the BID Board shall nominate a successor(s) until all 15 seats are filled by nominees who are confirmed by the District 2 Commissioner. (10) Nomination of initial members. The District 2 Commissioner shall appoint a BID Board nominating committee to solicit and screen applications, interview candidates and submit nominations to the District 2 Commissioner for appointment to the initial BID Board. City of Miami Page 6 of 17 Printed On: 3/4/2009 File Number. 09-00085 01) Initial terms. The initial nineteen 09) members shall serve terms as follows: 1. Commissioner District 2 3 years 2. Commissioner District 2 Appointee 1 2 years 3. Commissioner District 2 Appointee 2 1 year 4. MPA Chief Executive Officer 3 years 5. Cocowalk Representative 1 2 years 6. Cocowalk Representative 2 1 year 7. Mayfair Representative 1 3 years 8. Mayfair Representative 2 2 years 9. Property owner 1 1 year 10. Property owner 2 3 years 11. Property owner 3 2 years 12. Property owner 4 1 year 13. Hotel Representative 1 3 years 14. Hotel Representative 2 2 years 15. Restaurant Representative 1 1 year 16. Restaurant Representative 2 3 years 17. Restaurant Representative 3 2 years 18. Retail Representative 1 1 year 19. Retail Representative 2 3 years b) Members shall serve terms of three nears expirina on Auaust 31 of the third year followina their appointment. Members shall serve a maximum of nine consecutive years, provided that upon the unanimous vote of the BID Board, the city commission may, by unanimous vote, extend the term of a member for one additional period of three years. Notwithstanding the foregoing, the initial nineteen 09) members, or anyone appointed to fill a vacancy during the initial term, shall not have their initial term, as identified in section 10, above, counted against the maximum nine consecutive years. Members shall continue to serve until their successors have been nominated and appointed. Appointments to fill vacancies shall be for the unexpired term only. (c) Quorum shall consist of ten physically present members. (d) The chairperson of the BID Board shall have the power to appoint the members to the various committees which the chairperson shall have the power to establish from time to time. (e) Protection from personal liability. The BID Board shall maintain officers and director's liability insurance coverage at all times, in an amount and in a form satisfactory to the City's Director of Risk Manaaement. Nothina in this section shall be construed in any way to limit or waive sovereian immunity. Sec. 2-1252. Qualifications of members. (a) All members of the BID Board shall (1) reside: or (2) work: or (3) own (or be the desianated representative of the owner of) a business; or (4) own (or be the designated representative of the owner of) real property in the City. For purposes of this section, a person shall be deemed to "own real Property" where the person is the owner of the fee simple title, or owns the leasehold interest on the Property under a lease having an original term of at least 30 years. All members of the BID Board shall be individuals of outstanding reputation for integrity, responsibility and business ability and acumen. No officer or employee of the City, other than the District 2 Commissioner, shall be a member of the BID Board. (b) Before assumina the duties of the office. each member shall take and subscribe to the oath of office required of officials of the City. City of Miami Page 7 of 17 Printed On: 3/4/2009 File Number- 09-00085 Sec. 2-1253. Meetings; Parliamentary authority, rules and regulations; compensation of members. The parliamentary authority of the BID Board shall be Robert's Rules of Order (Current Edition) unless the BID Board adopts its own order of business and rules of procedure governing its meetings, and actions, not inconsistent with the provisions set forth herein, which rules of procedure shall be filed with the city clerk. The BID Board shall hold regular meetings no less often than once each quarter. Special meetings may be held when called in the manner provided in the rules of the BID Board. All meetings of the BID Board shall be open to the public. Each member of the BID Board shall serve without remuneration. Sec. 2-1254. Removal of members. Notwithstanding anything in the Code to the contrary, by resolution specifying facts sufficient to advise a BID Board member as to the basis for his or her removal and after reasonable notice to the BID Board member and an opportunity for the member to be heard, the BID Board, may remove a board member: (1) For cause as defined in Chapter 112, F.S.; (2) If the member ceases to meet the qualification criteria set forth in section 2-1252; or (3) As otherwise provided by law. For purposes of this section, being absent from three consecutive regular BID Board meetings or from four regular BID Board meetings during a calendar year shall constitute good cause for removal. Sec. 2-1255. Powers and duties. (a) The BID Board shall have the power to: (1) Subiect to city commission approval, which approval shall not be unreasonably withheld, appoint an executive director. (2) Fix the terms of engagement and compensation of the executive director, which shall be paid from funds available to the BID Board. (3) Prepare an annual budget to be presented to the city commission for approval. (4) Plan, propose, and implement programs and services for the purpose of stabilizing and improving the BID through promotion, management, marketing, and other similar services, such as streetscape improvements. (5) Plan and propose to the City and the City Commission, within the Area, public improvements, including but not limited to renovation, repair, remodeling, reconstruction or other changes in existing buildings and streetscape which in the opinion of the BID Board will aid in the economic growth of the Area. (6) Recommend to the city commission or the Department of Off -Street parking, the acquisition by purchase or otherwise, of any land and any other property, real or personal, or any rights or interests therein, which it may determine is reasonably necessary for any project or purpose of this article. (7) Cooperate with any governmental agency or public body for the purposes authorized herein. (8) Determine the appropriate expenditures from the Coconut Grove Business District Improvement Trust Fund as defined in section 35-221. (9) Review special event applications in the Coconut Grove Special Events District and approve or refect such applications as set forth in section 54-341. (10) Solicit and accept grants in cooperation with the City of Miami Office of Grants Administration. The BID Board shall contact the Office of Grants Administration for assistance in project planning, proposal writing, application assembly, and monitoring financial and budgetary compliance with grantor agency guidelines. All grant applications shall be submitted to the Office of Grants Administration for review and coordination prior to submission. The BID Board shall be responsible for implementing and City of Miami Page 8 of 17 Printed On: 3/4/2009 File Number. 09-00085 managing all of its grants. Any and all other contributions and financial support from individuals, private business interests, the general public, qovernmental entities, corporations and organizations, foundations and other philanthropic entities shall follow the approvals established by the City. (11) Exercise all powers incidental to the effective and expedient exercise of the foregoing powers to the extent not in conflict or inconsistent herewith. (b) The city manager retains sole authority to execute contracts and agreements subject to the limitations of Chapter 18, Article ill of the Code. However, the city manager may delegate to the executive director the authority to execute contracts consistent with the provisions of Chapter 18, Article III of the Code, subject to BID Board approval. Sec. 2-1256. Employees generally. (a) Executive Director. The executive director shall serve at the pleasure of the BID Board and shall be a person of good moral character and have a reputation for integrity, responsibility and business ability. No member of the BID Board shall be eligible to hold the position of executive director. Before entering upon the duties of his/her office, the executive director shall take and subscribe to the oath as required of members of the BID Board. He/she shall be the chief executive officer of the BID Board and shall not, while serving as executive director, actively engage in any other business or profession. Subject to the approval of the BID Board, and direction by it when necessary, he/she shall have general supervision over and be responsible for the preparation of plans and the performance of the functions of the BID Board in the manner authorized in this article. He/she shall attend all meetings of the BID Board and shall render to the BID Board and the city manager a monthly report covering the activities and financial condition of the BID Board. In the temporary absence or disability of the executive director, the BID Board may designate a qualified person to perform the duties of the office as acting executive director. The executive director shall furnish the BID Board with such information or reports governing the operation of the BID Board as the board may from time to time require. At its inception, the interim executive director of the BID Board shall be the individual the city commission approved in Resolution #06-0249 on April 27, 2006, as the interim executive director of the Coconut Grove Business Improvement Committee, with the salary and benefits as currently provided. On or before October 1, 2009, the BID Board shall take all action necessary to appoint a permanent executive director to be approved by the city commission. The executive director shall have no civil service rights or privileges. (b) Staff. Subiect to the policy directives of the BID Board and budget limitations, the executive director may engage such staff members as are necessary for the efficient operation of the BID Board. Staff members shall have no civil service rights or privileges. Sec. 2-1257. Annual budget; source of funds. (a) Effective immediately, the BID Board shall establish a fiscal year which coincides with that of the City. The BID Board shall submit to the city commission, in a form acceptable to the city manager, and no later than April 1 preceding the commencement of each fiscal year, a BID Board budget request pertaining to management, operation and maintenance expenditures and delineating the financial responsibility of the City for certain categories including but not limited to: insurance, security, utilities and maintenance. Nothing contained herein shall be construed to prohibit the BID Board from submitting a supplemental budget to the city commission for approval. (b) No expenditure shall be made in any given year without approval by the city commission of the BID Board budget for that year and all expenditure shall comply with City procedures for acquisition of goods and services. (c) In conjunction with the submission of the budget, the BID Board shall submit a plan reflecting the proposed operations, activities, improvements, and maintenance plans for the forthcoming fiscal near. The city commission may review and deny any item contained in the plan within 30 days from the date City of Miami Page 9 of 17 Printed On: 3/4/2009 File Number. 09-00085 of its submission by the BID Board. (d) No provision contained in this article shall be construed to violate the Anti -Deficiency Act, as set forth in sections 18-500 through 18-503 of the Code. (e) The operations of the BID Board shall be principally financed from the following sources and such other sources as may be approved by the city commission: (1) Contributions, gifts, and/or donations to the BID Board for the performance of its functions. (2) Proceeds of a special assessment as authorized by Resolution 08-0455, adopted July 24, 2008, and later confirmed in Resolution #09-0076, adopted on February 12, 2009. (3) Parking waiver fees as authorized by Section 35-224 of the Code. (4) Parking surcharge fees as authorized by Section 35-342 of the Code. (5) Sidewalk cafe fees as authorized by Section 54-223 of the Code. (6) Event supplemental fees as authorized by Section 54-343 of the Code. (7) Banner fees as authorized by Section 54-344 of the Code. (8) Grant proceeds. Sec. 2-1258. Annual report and audit. (a) The BID Board shall submit to the mayor and city commission an annual report and an annual audit. The audit shall be performed by an external auditor who is a certified public accountant. (b) Additionally, the City shall have the right to audit any books, accounts, expenditures, receivables, and contracts of the BID Board at any time. Sec. 2-1259. Notices and filing of records.The provisions set forth in section 2-888 shall apply to the BID Board. Sec. 2-1260. Participation in BID Programs. Notwithstanding anything to the contrary, the members of the BID Board and any of its committees shall have the right to participate in programs intended to comply with the requirements, purposes and reasons for the special assessment, including but not limited to cooperative advertising opportunities in the same way as may be available to their commercial peers in the coconut grove business community. Sec. 2-1261. Inapplicability of sunset provision. The BID Board shall not be subject to the provisions of section 2-892 of to code. Sec. 2-1262. Transfer of assets. Any and all personal property under the control of the Coconut Grove business improvement commee, shall transfer upon the creation of the BID Board, to the BID Board. Sec. 2-1263. Counsel. The Office of the City Attorney shall provide legal services to the BID Bard as may be necessary and requested by the BID Board. Section 3. Chapter 18 of the City Code, is further amended in the following particulars:{1} "CHAPTER 18 FINANCE City of Miami Page 10 of 17 Printed On: 3/412009 File Number. 09-00085 ARTICLE III. CITY OF MIAMI PROCUREMENT ORDINANCE Sec. 18-72. Application and exclusions. (a) Application. Regardless of the source of funds, including state and federal assistance monies, and except as otherwise specified by law, the provisions of this article shall apply to every purchase/procurement by: (1) All city entities or boards, as hereinafter defined, except for the community redevelopment agencies. (2) The downtown development authority, the department of off-street parking, the Model City Homeowners Trust, the Civilian Investigative Panel, Virginia Key Beach Park Trust and the Miami Sports and Exhibition Authority (each referred to herein as the "board" or "city entity, as applicable); provided, however, that: a. With respect to each board, the following terms shall have the meanings ascribed to them in this section: 1. "City" shall mean the board. 2. "City manager" shall mean the executive director of the board. 3. "Chief procurement officer" shall mean the executive director of the board or his or her designee. 4. "City commission" shall mean the board of directors of the board. b. The cone of silence shall not apply to any board or city entity set forth in subsection 18-72(2) herein or the community redevelopment agencies. (b) Exclusions. This article shall not apply to: (1) Procurement of dues and memberships in trade or professional organizations; registration fees for trade and career fairs; subscriptions for periodicals and newspapers; advertisements; postage; expert witnesses; legal services, abstracts of titles for real property and title searches; title insurance for real property; water, sewer, and electrical utility services; copyrighted materials or patented materials including but not limited to technical pamphlets, published books, maps, testing or instructional materials; fees and costs of job-related seminars and training. (2) Real property. (3) Goods purchased with petty cash in accordance with established city procedures. (4) Items purchased for resale to the general public. (5) Purchase of groceries. (6) Artistic services or works of art. (7) Hotel accommodation and services. (8) Public -owned transportation. (9) Purchase of tickets for special events, tourist attractions and amusement parks. (10) City -sponsored events at hotels, motels, restaurants, or other similar venues not owned by the city. (11) Entertainment services for city -sponsored events. (12) Purchases of motor vehicle license plates from a governmentally regulated monopoly or a government agency. (13) Travel on city business as provided in APM-77, as amended. (14) Persons retained as expert consultants, as defined herein. (15) Goods and services related to promotion, management and marketing and other similar services of a business improvement district established pursuant to Chapter 170, F.S. * * * * *11 Section 4. Chapter 35 of the City Code, is further amended in the following particulars:{1} City of Miami Page 11 of 17 Printed On: 3/4/2009 File Number: 09-00085 "CHAPTER 35 MOTOR VEHICLES AND TRAFFIC ARTICLE V. COCONUT GROVE BUSINESS DISTRICT AND DESIGN DISTRICTS PARKING IMPROVEMENT TRUST FUNDS Sec. 35-221. Coconut Grove Parking Improvement Trust Fund established. (a) There is hereby established a trust fund to be entitled the Coconut Grove business district improvement trust fund, (the "trust fund") to be maintained and administered by the department of off-street parking into which funds shall be deposited and from which funds shall be withdrawn pursuant to sections 35-222 and 35-224 to facilitate public off-street parking, infrastructure improvements and maintenance and marketing to serve the area consisting of that portion of the SD -2 zoning district east of Margaret Street, that portion of the SD -17 zoning district west of S.W. 27th Avenue, and that zone designated G/I in the city's official zoning atlas and bounded by Charles Avenue on the south and Main Highway on the east and presently occupied by the Coconut Grove Playhouse (these areas shall be referred to herein as "Coconut Grove Village Center") through means which may include, but are not limited to the following activities: (1) Acquire fee simple or other interest in land, and other real property for parking purposes; (2) Construct, maintain, operate, lease, manage, or otherwise provide off-street parking facilities for public use; (3) Provide public information to enhance parking utilization including publicity campaigns, graphics and signage, and other informational devices; (4) Coordinate plans for parking facility improvements and expansion with public transportation plans and operations in the vicinity, particularly the joint facilities that might be operated in connection with Metrorail and any feeder services existing or future; (5) Provide accessibility to off-street parking facilities. by suitable means such as public shuttle, tram or trolley service and related physical improvements such as bus shelters and right-of-way modifications, which may include the area from Bayshore Boulevard to the Coconut Grove Village Center; (6) Perform such other related activities as may be appropriate to carry out the intent of this article including, but not limited to, reimbursement of administrative costs, infrastructure improvements in the public right-of-way, contributing to maintenance of the public sidewalks within the business district defined herein, as well as destination marketing (b) It is the intent of this article that at least 90 percent of the funds, as determined at the beginning of each fiscal year, in the trust fund shall be utilized for subsections (a)(1)--(6). At least ten percent of the funds must be maintained as reserves. (c) Any such shuttle, tram or trolley service, as mentioned in subsection (a)(6), shall be subject to yearly evaluation of the Coconut Grove Business Improvement District Board busiRess impreyemeRt wnnmmmmittee riccc. Sec. 35-222. Same --Funds made available; financial report. (a) Funds deposited in the trust fund shall be made available to the Gity GGMrni6sie Coconut Grove Business Improvement District Board ("BID Board") for the purposes set forth in section 35-221 and for administrative expenses after Feview and FeGOMmendatieR by the GOGGR61t GFGve business (b) A financial report on trust fund receipts and expenditures shall be prepared annually at the close of the fiscal year by the off-street parking department and presented to the City of Miami Page 12 of 17 Printed On: 3/4/2009 File Number- 09-00085 imr,rniome it nnmmlttee BID Board for its review and approval prior to filing with the city clerk. Sec. 35-223. Reserved. Sec. 35-224. Same --Schedule of fees and charges. The schedule of fees and charges to be assessed and paid into the trust fund is as follows: (7) Upon enactment of a city ordinance pursuant to F.S. § 166.271, authorizing the collection and disbursement of parking surcharge fees for infrastructure and other purposes defined therein, the Coconut Grove business improvement trust fund would receive not more than forty percent (40%) and not less than twenty percent (20%) of the parking surcharge fees the same peFGeRinne as derived from parking surcharge revenues from Coconut Grove (defined as that portion of the city bounded by the Rickenbacker Causeway and US -1 to the north and west, and the city limits to the west, south and east). Said distributions would be retained in a separate account to be used exclusively for the purposes set forth in the ordinance governing the use of parking surcharge funds. (8) Fees generated by the use of Coconut Grove sidewalks for sidewalk cafes for the purpose of contributing to the maintenance of the public sidewalks and infrastructure within those sidewalks in the business district as defined herein. (9) Funds budgeted for the maintenance and repair of all capital improvements within the district as defined herein. (10) Such other fees as may from time to time be authorized by the city commission. Section 5. Chapter 54 of the City Code is further amended in the following particulars:{1} "CHAPTER 54 STREETS AND SIDEWALKS ARTICLE IX. COCONUT GROVE SPECIAL EVENTS DISTRICT Sec. 54-341. Created, restrictions; application and approval required. (a) Boundaries of district. There is hereby created a special events district bounded on the north by Oak Avenue, on the south by the shoreline of Biscayne Bay, on the east by Mary Street and Kenneth Meyers Park, and on the west by McDonald Street, Commodore Plaza and Peacock Park, and expanding in a linear capacity along the public right-of-way portions of South Bayshore Drive from Mary Street to Aviation Avenue; Main Highway from Commodore Plaza to Franklin Avenue; and Pan American Drive from Biscayne Bay to South Bayshore Drive with the limitations set forth below in paragraph (b), such district to be known as the "Coconut Grove Special Events District." (b) Purpose and intent of district. To ensure that "special events" occurring within public parks, right-of-way and other public places located within the district boundaries take place in accordance with prescribed rules and regulations to safeguard public resources and interests of the community and are designed to encourage and market the district for development of business, commerce and tourism. (c) Restrictions established. The following restrictions shall apply to the district, excluding Coconut City of Miami Page 13 of 17 Printed On: 3/4/2009 File Number 09-00085 Grove Expo Center permitted activities undertaken on Pan American Drive: (1) There shall only be two events per month. The term "event," for the purpose of this article, is hereby defined as an activity where any one of the following conditions occur within the special events district: a. Any selling of alcoholic beverages in the public rights-of-way, or in city parks, other than in lawfully permitted sidewalk cafes; b. Any pyrotechnics display; c. Any temporary, partial use of, complete or partial obstruction of public streets or rights-of-way pursuant to section 54-3 or section 54-6 of this Code connected with an activity satisfying the criteria set forth in the other subsections herein; d. Any parade or procession, other than funeral processions, of more than vehicles* , floats, bands or marching units; * Note --The city attorney advised that this number has been left off since it is to be determined by the police department. e. Any temporary vending or concession permit conducted in the public rights-of-way or parks pursuant to sections 31-50 and 38-65 of this Code; or f. Any use of mechanical rides or amusements. (2) Only one of the two events may involve street closures. (3) The two events shall not take place on successive weekends. (4) Any annual event held in the Coconut Grove area prior to the adoption of this section is exempt from the above restrictions; however, no more than 24 events per year, inclusive of those events exempted pursuant to subsection (c)(1) herein shall be permitted. Further, if any of the preexisting events do not occur in a given year, for any reason other than an act of God, the event loses the exemption set forth in this section. (d) Application for special events; approval required. Applications for special events in the district must be submitted to the city manager with a copy to the city neighborhood enhancement team administrator ("NET Administrator") for the district who will coordinate and secure comments from other affected city departments and agencies. The completed application shall be submitted annually at least 120 days, but not earlier than 360 days prior to the event. Provided, however, applications for events held in prior years shall be given preference for the same dates, week or weekend previously used. (1) Upon acceptance of a completed application by the city manager or designee for review, the city manager or designee shall schedule the application for the next available Coconut Grove Business Improvement District Board ("BID Board") wm,nitte� meeting for review and recommendation in accordance with the provisions of this article. (2) The applicant shall be responsible for making a full presentation regarding the proposed special event to the epee BID Board. At a minimum the presentation to the ^^w, ^,,,r i+� BID Board shall include a copy of the completed application along with a discussion and presentation of the matters described in subsection (4)a. below. (3) The remittee BID Board retains the right to reject an application, including but not limited to, whenever the NET administrator or other city department makes an adverse recommendation due to failure of the proposed application to provide the necessary safeguards to the citizens and residents of the district and/or to district property/facilities. An applicant whose application has been rejected by the GGMFnittee BID Board, may make application to appeal the semmittee's BID Board's decision to the city commission if filed within five days after theGMP;;ittcc'6 BID Board's decision is issued. (4) At the time of application, each applicant is required ata minimum to submit the following information and documentation. Provided, however, additional information and documentation may be required as determined by the director, NET administrator or other city department. A completed application for the requested special event, including but not limited to, the name of the event; proposed location for the event along with a site diagram reflecting location, parking, activities, security and emergency services; proposed parking area and/or arrangements with parking facilities for the event; a description of the elements or activities planned for the event; estimated audience City of Miami Page 14 of 17 Printed On: 3/4/2009 File Number. 09-00085 (including counts from previous years if applicable); anticipated sponsors, television, radio, internet coverage for the event; identification and a description of the financial resources of producers, owners and the applicant for the event; name, address and contact numbers for the local contact and event operator, if different; event setup and teardown dates; event hours of operation; event staffing, employees and volunteers along with a description of their responsibilities in connection with the event; and tentative production schedule. (5) At the time of application, each applicant is required to notify by first class U.S. Mail, return receipt requested, all owners of property within 375 feet of the proposed event area. For purposes of this requirement, the names and addresses of property owners shall be deemed those appearing on the latest tax rolls. In the case of condominiums, notice need only be sent to the condominium association. Applicant shall be solely responsible for complying with the foregoing notice requirement and at the time of application shall furnish an affidavit stating that the notice requirements of this section have been complied with and holding harmless the department of off-street parking ("DOSP"), the BID Board, aad-the Csity, and their respective 4s. officers and employees and shall indemnify DOSP, the BID Board, the Csity, and their respective +ts officers and employees for any claims of damages, liability or injuries which may be occasioned in connection with, as a direct or indirect result of, or relating to the notice requirement of this section. The foregoing notice requirement may be combined by the applicant with other City Code required notices, as related to said event. (e) Waiver or modification of restrictions. The city commission has the authority to waive or modify any of the above restrictions. Sec. 54-342. Reserved. Sec. 54-343. Supplementary user fee established. There shall be a fee required for special events occurring within the Coconut Grove special events district as follows: (1) a. The promoter of the event shall pay to the city a supplementary user fee of 25 percent of the estimated cost of the city's services for the event. This supplementary fee is in addition to the monies paid for the city's services fee. b. In the event that the city services fee is lower or higher than the estimated cost previously given, either the city shall refund certain monies or the promoter shall pay to the city additional monies within 30 days after the date of the event. (2) The supplementary user fee shall not exceed the amount of $10,000.00. (3) The supplementary fee shall be paid to DOSP for deposit into a separate account set forth herein below at least ten days prior to the approved special event. (4) All revenues derived from said supplementary fee shall be deposited in an account known as the Coconut Grove special events district fund and shall be utilized for promotion, marketing, advertising of the district as well as administrative expenses of the ^^tee Coconut Grove Business Improvement District Board ("BID Board"), and for the maintenance, improvement and beautification of Peacock Park and the Coconut Grove special events district, without reducing the otherwise normal allocation to the parks. Additionally, funds currently collected by the city department of public works from "sidewalk cafe and banner fees" in the SD -2 district shall also be placed into the Coconut Grove special events district fund following the adoption date of the ordinance from which this section derives. (5) The city commission may waive all or part of the supplementary user fee. i Sec. 54-344. Supplementary Banner Fee established. A supplementary banner fee is established for horizontal banners in the public right-of-way relating to City of Miami Page 15 of 17 Printed On: 3/4/2009 File Number- 09-00085 special events occurring within the Coconut Grove special events district, and approved by the Coconut Grove Business Improvement District Board ("BID Board") GerAmittee pursuant to Section 54-341 above, as follows: (1) The promoter of the event requesting to display a horizontal banner within the Coconut Grove special events district shall pay to Gemmittee the BID Board, a supplementary banner fee of Five Hundred Dollars ($500) per banner. This supplementary banner fee is in addition to the monies paid for any of the city's services regarding banners. (2) The supplementary banner fee shall be paid to the BID Board 99&P -for deposit into a separate account set forth herein below at the time the promoter of the event submits a banner application to Public Works. (3) Each banner in the Coconut Grove special events district shall be allowed to remain for no longer than thirty (30) days. (4) All revenues derived from said supplementary banner fee shall be deposited in an account known as the Coconut Grove Special Events District Fund and shall be used for promotion, marketing, advertising of the district and administrative expenses of the s^^ ++e BID Board, and for the maintenance, improvement and beautification of Peacock Park and the Coconut Grove special events district, without reducing the otherwise normal allocation to the parks. (5) The city commission may waive all or part of the supplementary banner fee. Section 6. If any section, part of a section, paragraph, clause, phrase or word of this Ordinance is declared invalid, the remaining provisions of this Ordinance shall not be affected. Section 7. This Ordinance shall become effective thirty (30) days after final reading and adoption thereof.{2} APPROVED AS TO FORM AND CORRECTNESS: JULIE O. BRU CITY ATTORNEY City of Miami Page 16 of 17 Printed On. 3/4/2009 File Number: 09-00085 Footnotes: {1} Words/and or figures stricken through shall be deleted. Underscored words and/or figures shall be added. The remaining provisions are now in effect and remain unchanged. Asterisks indicate omitted and unchanged material. {2} This Ordinance shall become effective as specified herein unless vetoed by the Mayor within ten days from the date it was passed and adopted. If the Mayor vetoes this Ordinance, it shall become effective immediately upon override of the veto by the City Commission or upon the effective date stated herein, whichever is later. City of Miand Page 17 of 17 Printed On: 31412009