05-05-2009City Commission ~~ ~~~~ ®~ CitpManager
Susan Gott3neb, Mayor Il/rnc M. Soroka,'~CMA-CM
Zev Auerbacih ~{ Y~~~~~ Ci, Clerlr
Bob ~nannon~l ~/ Teresa M. Sornka, MMC
Tern ]E~olzberg
]BnIlIly JoeIl CitvArrome~
MnehaeIl Stern , ,~„~ Wenss Serota ]E~elfrrnan
]Luz ~[Jrbaez Wennberg ]Pastornza CoIle & Bonnske
MAY 5, 2009
following 6~m LPA
Government enter
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
4. SPECIAL PRESENTATIONS: None.
Re~aP
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:
April 14, 2009 Commission Meeting
Apri123, 2009 Commission Meeting
April 23, 2009 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA DECLARING CERTAIN
PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS
SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE
MANNER OF DISPOSAL; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY
OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2009-24
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED CONTRACT
RENEWAL FOR LANDSCAPE MAINTENANCE WITHIN THE
FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT-OF-
WAY ON BISCAYNE BOULEVARD FROM THE OLETA RIVER
BRIDGE NORTH TO THE MIAMI-DADE/BROWARD COUNTY
LINE BY AND BETWEEN THE CITY OF AVENTURA AND
May 5, 2009
THE FLORIDA DEPARTMENT OF TRANSPORTATION;
AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY
AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF
THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2009-25
6. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS -Please be advised that the
following items on the Commission's agenda are quasi judicial in nature. If you wish to object or comment upon any of
these items, please inform the Mayor when she requests public comments. An opportunity for persons to speak on each
item will be made available after the applicant and staff have made their presentations on each item. All testimony,
including public testimony and evidence, will be made under oath or affirmation. Additionally, each person who gives
testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn, your testimony
will be given its due weight. The general public will not be permitted to cross-examine witnesses, but the public may
request the Commission to ask questions of staff or witnesses on their behalf. Persons representing organizations must
present evidence of their authority to speak for the organization. Further details of the quasi judicial procedures may be
obtained from the Clerk. NOne.
7. ORDINANCES: FIRST READING -PUBLIC INPUT:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN BY
AMENDING THE FUTURE LAND USE MAP DESIGNATION
FOR TWO PARCELS LOCATED ON WEST COUNTRY CLUB
DRIVE, CONTAINING A TOTAL OF 2.69 ACRES MORE OR
LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A", FROM BUSINESS AND OFFICE TO PARKS AND
RECREATION; AMENDING THE COMPREHENSIVE MASTER
PLAN BY AMENDING THE FUTURE LAND USE
DESIGNATION FOR TWO PARCELS OF LAND LOCATED ON
WEST COUNTRY CLUB DRIVE CONTAINING A TOTAL OF
2.69 ACRES MORE OR LESS AND MORE PARTICULARLY
DESCRIBED IN EXHIBIT "B" FROM PARKS AND
RECREATION TO BUSINESS AND OFFICE; PROVIDING FOR
TRANSMITTAL TO THE AGENCIES AS REQUIRED UNDER
CHAPTER 163, PART II, FLORIDA STATUTES; PROVIDING
FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE
COMPREHENSIVE PLAN; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Approved on first reading
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
AVENTURA BY AMENDING THE ZONING DESIGNATION
FOR TWO PARCELS OF LAND LOCATED ON WEST
COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.69
ACRES MORE OR LESS AND MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", FROM B2, COMMUNITY
BUSINESS DISTRICT TO ROS, RECREATION OPEN SPACE
2
Mays, 2009
AND BY AMENDING THE ZONING DESIGNATION FOR TWO
PARCELS OF LAND LOCATED ON WEST COUNTRY CLUB
DRIVE CONTAINING A TOTAL OF 2.69 ACRES MORE OR
LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT
"B", FROM ROS, RECREATION OPEN SPACE TO B2,
COMMUNITY BUSINESS DISTRICT; APPROVING THE
THIRD AMENDMENT TO RESTRICTIONS RELATING TO
THE GOLF COURSE AND COUNTRY CLUB PARCELS;
ACCEPTING THE DECLARATION OF RESTRICTIONS
CONTAINING THE APPLICANT'S PROFFER OF SITE
IMPROVEMENTS AND OTHER RESTRICTIONS ON THE
PARCEL DESCRIBED IN EXHIBIT "B"; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
8. ORDINANCES: SECOND READING/PUBLIC HEARING:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING SECTION 6 "EFFECTIVE DATE" FROM APRIL 1,
2009 TO SEPTEMBER 30, 2009 OF ORDINANCE NO. 2008-08
ADOPTED ON APRIL 8, 2008, AS AMENDED BY ORDINANCE
NO. 2009-04 ADOPTED ON FEBRUARY 3, 2009, WHICH
ORDINANCE ESTABLISHED A TRANSPORTATION
MITIGATION IMPACT FEE AND SCHEDULE FOR
MITIGATION OF TRANSPORTATION IMPACTS BY NEW
DEVELOPMENT IN THE CITY OF AVENTURA; PROVIDING
FOR INCLUSION IN THE CODE; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Enacted as Ordinance No. 2009-08
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING ARTICLE II "CITY COMMISSION AND MAYOR"
OF CHAPTER 26 "ELECTIONS" OF THE CITY CODE OF THE
CITY OF AVENTURA BY AMENDING SECTION 26-31 "TIME
AND MANNER OF QUALIFICATION OF CANDIDATES", BY
AMENDING SECTION 26-32 "COMMENCEMENT OF TERM
OF ELECTED OFFICIALS", BY AMENDING SECTION 26-34
"EARLY VOTING"; AND AMENDING ARTICLE I "IN
GENERAL" OF CHAPTER 2 "ADMINISTRATION" BY
AMENDING SECTION 2-2 "APPOINTMENT OF VICE
MAYOR" IN ORDER TO ENSURE CONSISTENCY WITH
RECENTLY AMENDED CITY CHARTER SECTION 2.03
"ELECTION AND TERM OF OFFICE" AND CITY CHARTER
SECTION 5.03 "ELECTIONS" WHICH REVISED THE DATE OF
3
May 5, 2009
GENERAL MAYORAL AND COMMISSION ELECTIONS;
PROVIDING FOR INCLUSION IN THE CODE, PROVIDING
FOR SEVERABILITY, PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Enacted as Ordinance No. 2009-09
C. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO.
2008-15 WHICH ORDINANCE ADOPTED A BUDGET FOR THE
2008/2009 FISCAL YEAR BY REVISING THE 2008/2009 FISCAL
YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED
IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE
CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2009-10
D. CITY COMMISSION IN ITS CAPACITY AS THE AVENTURA
CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS:
ORDINANCE -SECOND READING -PUBLIC INPUT: -
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
ADOPTING THE ATTACHED CHARTER SCHOOL
OPERATING AND CAPITAL BUDGET FOR THE AVENTURA
CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2009/10
(JULY 1 -JUNE 30), PURSUANT TO SECTION 4.05 OF THE
CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS
ESTABLISHED BY THE BUDGET; PROVIDING FOR
BUDGETARY CONTROL; PROVIDING FOR PERSONNEL
AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS;
PROVIDING FOR AMENDMENTS; PROVIDING FOR
ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2009-11
9. RESOLUTIONS -PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12.OTHER BUSINESS: None.
13. ADJOURNMENT
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May 5, 2009
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP MAY 14, 2009 9 AM 5`h FLR EX. CONF. ROOM
COMMISSION MEETING JUNE 2, 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.