09-01-2009Cit~Commission • City Manager
Susan G®ttflieb, May®r ~ ~~~y ®~ ]Eric M. S®roka, ICMA-CM
Zev Auerbach ~~~~~ Ci, Clerk
$®b I~narrnond Teresa M. Sor®ka, MMC
Tern hIoflzberg
Bilfly Joefl _•` Cit~ttarn^p
Michaefl Stern Weiss Serota Hellfrrnan
I.uz IlJrbaez Wennberg ]Pastoriza Cofle & ]Boniske
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Government 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
4. SPECIAL PRESENTATIONS:
Employees Certificates of Appreciation
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:
July 7, 2009 Commission Meeting
July 16, 2009 Commission Meeting
July 16, 2009 Workshop Meeting
Action taken: Approved
B. 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 AMENDMENT TO
PROFESSIONAL SERVICES AGREEMENT DATED
FEBRUARY 8, 2008 BY AND BETWEEN THE CITY OF
AVENTURA AND AMERICAN TRAFFIC SOLUTIONS, INC.;
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. 2009-34
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 09-07-01-2, BISCAYNE
BOULEVARD LANDSCAPE MAINTENANCE TO LUKES'
September 1, 2009
LANDSCAPING, INC. AT THE BID PRICE OF $398,892.00;
AUTHORIZING THE CITY MANAGER TO EXECUTE
ASSOCIATED CONTRACTS; AUTHORIZING THE CITY
MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION
TO CARRY OUT THE AIMS OF THIS RESOLUTION;
PROVIDING FOR THE APPROPRIATION AND ALLOCATION
OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2009-35
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA APPROVING THE PLAT OF
~~AVENTURA VILLAS", BEING A REPEAT OF A PORTION OF
TRACT F OF FIRST ADDITION, BISCAYNE YACHT AND
COUNTRY CLUB, RECORDED IN PLAT BOOK 89, PAGE 100
OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA, LYING AND BEING IN THE CITY OF AVENTURA,
MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2009-36
E. CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA
CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS:
MOTION TO ACCEPT FOR FILING THE SPECIAL PURPOSE
FINANCIAL REPORT FOR THE AVENTURA CITY OF
EXCELLENCE SCHOOL FOR THE FISCAL YEAR ENDED
JUNE 30, 2009 AND TO ACCEPT FOR FILING THAT LETTER
DATED AUGUST 24, 2009 ATTACHED AS ATTACHMENT 1
Action taken: Approved
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE AND OTHERWISE ENTER INTO
THAT CERTAIN SOUTH FLORIDA MONEY LAUNDERING
STRIKE FORCE VOLUNTARY COOPERATION MUTUAL AID
AGREEMENT ATTACHED HERETO; 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. 2009-37
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 infonn 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
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September 1, 2009
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.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVECNTURA, FLORIDA GRANTING CONDITIONAL USE
APPROVAL TO ALLOW AN ABOVEGROUND EMERGENCY FUEL
STORAGE TANK IN THE MULTIFAMILY MEDIUM DENSITY
RESIDENTIAL (RMF3) DISTRICT AND GRANTING VARIANCE
FROM SECTION 31-143(D)(4) OF THE CITY CODE TO ALLOW A
1,000 GALLON CAPACITY SIZE OF TANK, WHERE A MAXIMUM
TANK SIZE OF 550 GALLONS IS PERMITTED BY CODE, FOR
MIAMI-DADE COUNTY WATER PUMPING STATION #464 AT 3601
NE 207 STREET, CITY OF AVENTURA; AND, GRANTING
CONDITIONAL USE APPROVAL TO ALLOW AN ABOVEGROUND
EMERGENCY FUEL STORAGE TANK IN THE MULTIFAMILY HIGH
DENSITY RESIDENTIAL (RMF4) DISTRICT AND GRANTING
VARIANCE FROM SECTION 31-143(F)(4) OF THE CITY CODE TO
ALLOW A 1,000 GALLON CAPACITY SIZE OF TANK, WHERE A
MAXIMUM TANK SIZE OF 550 GALLONS IS PERMITTED BY CODE,
FOR MIAMI-DADE COUNTY WATER PUMPING STATION #475 AT
3650 NE 213 STREET, CITY OF AVENTURA; AND, GRANTING
VARIANCE FROM SECTION 31-144(F)(6) OF THE CITY CODE TO
ALLOW A 4,000 GALLON CAPACITY ABOVE GROUND
EMERGENCY FUEL STORAGE TANK IN THE MEDICAL OFFICE
(MO) DISTRICT, WHERE A MAXIMUM TANK SIZE OF 550
GALLONS IS PERMITTED BY CODE, FOR MIAMI-DADE COUNTY
WATER PUMPING STATION #424 AT 21101 NE 28 AVENUE, CITY OF
AVENTURA; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2009-38
7. ORDINANCES: FIRST READING-PUBLIC INPUT:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE CITY CODE OF THE CITY OF AVENTURA BY
ADDING NEW ARTICLE VI. ENTITLED "GREEN BUILDING
PROGRAM" TO CHAPTER 14 "BUILDINGS AND BUILDING
REGULATIONS" OF THE CITY CODE; ESTABLISHING
DEFINITIONS, STANDARDS, PROCEDURES, REQUIREMENTS
AND INCENTIVES; PROVIDING FOR VOLUNTARY
PARTICIPATION RELATING TO NEW CONSTRUCTION OR
SUBSTANTIAL RENOVATIONS AS PROVIDED IN THE
ARTICLE; PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE CODE; PROVIDING AN EFFECTIVE DATE.
Action taken: Approved on first reading
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September 1, 2009
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING CHAPTER 31 "LAND DEVELOPMENT
REGULATIONS" OF THE CITY CODE TO IMPLEMENT GREEN
BUILDING INCENTIVES PROPOSED BY ARTICLE VI. "GREEN
BUILDING PROGRAM" OF CHAPTER 14, "BUILDINGS AND
BUILDING REGULATIONS" OF THE CITY CODE; 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:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN BY
AMENDING POLICY 4.19 OF OBJECTIVE 4 OF THE CAPITAL
IMPROVEMENTS ELEMENT TO ADOPT BY REFERENCE THE
CITY OF AVENTURA 2009/10-2013/14 CAPITAL IMPROVEMENT
PROGRAM; PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2009-15
9. RESOLUTIONS -PUBLIC HEARING: None
10. REPORTS
11. PUBLIC COMMENTS
12.OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
1ST BUDGET PUBLIC HEARING SEPTEMBER 8, 2009 6PM COMMISSION CHAMBER
WORKSHOP MEETING SEPTEMBER 17, 2009 9AM COMMISSION CHAMBER
2"d BUDGET PUBLIC HEARING SEPTEMBER 22, 2009 6PM 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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