03-03-2009Ciro Commission ~ (~A~~ ~1t'
Susan Gottlieb, Mayor ~/Jl 1~
Zev Arnerbach ~/ (~~~~
'Bob ~iarnanal v ~1ea//'
Teri ~alzberg
Billy Gael
Michael Stern '`° ~~~ ~~~ +
'Lrnz'Urbaez Weinberg
Gove~ment Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
CityMana~er
Eric M. Saroka, fCMA-CM
City G7erk
Teresa M[. Saraka, MMC
CityAttornev
Weiss Serota I'Ielfrnan
~Pastoriza Cale & Boniske
Re~aP
4. SPECIAL PRESENTATIONS: Employee Service Award
5. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not
expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any
member of the Commission, that item must be removed from the Consent Agenda and considered separately.
A. APPROVAL OF MINUTES:
February 3, 2009 Workshop Meeting
February 3, 2009 Commission Meeting
February 19, 2009 Workshop Meeting
February 26, 2009 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT
OF MEMBERS TO THE CITY OF AVENTURA ARTS AND
CULTURAL CENTER ADVISORY BOARD FOR ATWO-YEAR
TERM; AND PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2009-14
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT
OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY
SERVICES ADVISORY BOARD; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2009-15
D, A RESOLUTIONRAOF TFLORIDACODECILARIN GF CERTAIN
OF AVEN ,
MARCH 3, 2A09
PROPERTY LISTED UNDS OF THE CITYS DESCRIBING THE
SURPLUS TO THE NEED
MANNER OF DISPOSAL; AUTHORIZING THE CITY
MANAGER TO DO ALS ~T SOLUT ON; AND PROVID NG AN
OUT THE AIMS OF THI
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2009-16
E, A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING
THE CITY MANAGER TO EXECUTE AND OTHERWISE
ENTER INTO THE ATTACHED CHANGE ORDER EXHIBIT I
FOR BID NO. 08 07-14-2 FOR NE 190TH ST ASPHALT
OVERLAY, NE 191 ST/NE 29TH AVE DRAINAGE AND NE
209TH ST BID ALTERNATE BY AND BETWEEN THE CITY
AND WILLIAMS PAVING COMPANY, INC.; AUTHORIZING
THE CITY MANAGER T~ DOOF LTH S I RESOLUTIONR AND
CARRY OUT THE A
PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2009-17
F, A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORI ROVID NG FOR EFFECTI VE ~ TERT
WORK TO THE CITY, P
Action taken: Adopted as Resolution No. 2009-18
G, A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED AMENDMENT
NO. 1 TO THE AGREEMENT FOR CONSTRUCTION
MANAGEMENT SERVNSTRUCT ONEM A AGER (SUFFOLK
AVENTURA) AND CO
CONSTRUCTION COMPANY, INC.) FOR THE
CONSTRUCTION OF ING THE GUARANTEED MAXIMUM
PROJECT; ESTABLISH
PRICE FOR PHASE II DO ALL OTHINGS N EESSARYTTO
CITY MANAGER TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2009-19
(, ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS -Please be advised that the
following items on the Commission's agenda are quasi judicial in nature. If you wish to object or comment upon any of
these items, please inform the Mayor when she requests public comments. An opportunity for persons to speak on each
item will be made available after the applicant and staff have made their presentations on each item. All testimony,
including public testimony and evidence, will be made under oath or affirmation. Additionally, each person who gives
testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn, your testimony
will be given its due weight. The general public will not be permitted to cross-examine witnesses, but the public may
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MARCH 3, 2009
request the Commission to ask questions of staff or witnesses on their behalf. Persons representing organizations must
present evidence of their authority to speak for the organization. Further details of the quasi judicial procedures may be
obtained from the Clerk.
None.
~, ORDINANCES: FIRST READING -PUBLIC INPUT:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THER LREGULA IONS"O OF~CHAPTER A 8~
PARKING, O PARKING AND
"VEHICLES, USE OF RIGHT-OF-WAY,
OTHER REGULATIONS" OF THE CITY CODE OF THE CITY
OF AVENTURA BY AMENDING SECTION 48-20,
"PROHIBITION OF RIGHT-OF-WAY VENDORS AND
SOLICITORS ON CERTAIN ROADS", EXPANDING THE
PROHIBITION TO INCLUDE CERTAIN ADDITIONAL ROADS
IN ORDER TO FURTHER PROTECT THE SAFETY OF
MOTORISTS, PEDESTRIANS, AND ROADSIDE VENDORS
AND SOLICITORS; PROVIDING FOR INCLUSION IN THE
CODE, PROVIDING FOR SEVERABILITY, PROVIDING FOR
AN EFFECTIVE DATE.
Action taken: Approved on first reading
B. CITY COMMIST~O OAF EXCELLENCES SCHOOL BOARD OF
AVENTURA CI
DIRECTORS:
AN ORDINANCE 0 LORIDA,TAMENDIING IORDINANCECNO.
OF AVENTURA,
2008-10, WHICH ORDINANCE ADOPTED A CHARTER
SCHOOL OPERATING AND CAPITAL BUDGET FOR THE
AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL
YEAR 2008/09 (JULY 1-JUNE 30) BY REVISING THE 2008/2009
FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN
EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE
CITY MANAGE E A M SOF THIS ORDINANCE; PROVIDING
CARRY OUT TH
FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
8. ORDINANCES: SECOND READING/pUBLIC HEARING:
FLORIDA
AN ORDINANCE OF THE CITY OF AVENTURA,
AMENDING ARTICLE III "DANGEROUS INTERSECTION SAFETY"
PARKING
OF CHAPTER 48 "VEHICLES, USE OF RIGHT OF WAY,
OTHER REGULATIOECTION 48-28 ` ADHERANCE O RED LIGHT
"DEFINITIONS" AND
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MARCH 3, 2009
TRAFFIC CONTROL SIGNALS" AND SECTION 48-32 "NOTICE OF
VIOLATION" OF THE CITY CODE OF THE CITY OF AVENTURA,
IN ORDER TO INCREASE THE SCOPE OF THE TRAFFIC CONTROL
SIGNAL VIOLATIONS THAT MAY BE CAPTURED BY A TRAFFIC
CONTROL SIGNAL MONITORING DEVICE AND TO CLARIFY
ENFORCEMENT PROCEDURES ;PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2009-05
9. RESOLUTIONS -PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12.OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP MARCH 19, 2009 9 AM EX. CONF. ROOM
COMMISSION MEETING APRIL 14, 2009 6 PM COMMISSION CHAMBER
This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled
and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City
Clerk, 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory
Boards may be in attendance. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any
matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a
verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be
based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club
Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-
8901.
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