06-01-2010
City Commission
Susan Gottlieb, Mayor
A~e City of
~ventura
Q
City MJUJJlgeL'
Eric M. Soroka, lCMA-eM
Zev Auerbach
Bob Diamond
T eri Ho1zberg
Billy Joel
Michael Stern
Luz Urbaez Weinberg
City Clerk
Teresa M. Soroka, MMC
City Attorney
Weiss Serota Helfman
Pastoriza Cole & Boniske
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS: Employee Recognitions
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:
May 4,2010 Commission Meeting
May 20, 2010 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, EST ABLISmNG A RANKING OF
FIRMS TO PERFORM VALET/PARKING MANAGEMENT
SERVICES; AUTHORIZING THE CITY MANAGER OF THE
CITY OF A VENTURA, FLORIDA ON BEHALF OF SAID CITY
TO NEGOTIATE FOR SAID SERVICES; 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. 2010-30
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR ALTERNATE NO.3 OF BID NO. 10-02-
10-2, NE 1915T STREET ROADWAY AND DRAINAGE
IMPROVEMENTS, TO KMC CORPORATION AT THE BID
PRICE OF $350,349; AUTHORIZING THE CITY MANAGER TO
EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE
JUDe 1, 2010
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. 2010-31
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE AND OTHERWISE ENTER INTO
THAT CERTAIN FIRST AMENDMENT TO AGREEMENT BY
AND BETWEEN PERFORMING ARTS CENTER AUTHORITY
AND THE CITY OF A VENTURA FOR STARTUP SERVICES,
MANAGEMENT, PROGRAMMING AND OPERATIONAL
SUPPORT SERVICES FOR THE A VENTURA ARTS AND
CULTURAL CENTER; AUTHORIZING THE CITY MANAGER
TO DO ALL TmNGS NECESSARY TO CARRY OUT THE AIMS
OF TillS RESOLUTION; AND PROVIDING AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2010-32
6. WNING 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 staffhave 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.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, APPROVING A SIGN VARIANCE
FOR OLIVE GARDEN ITALIAN RESTAURANT ON
PROPERTY LOCATED AT 17985 BISCAYNE BOULEVARD,
CITY OF A VENTURA; PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2010-33
7. ORDINANCES: FIRST READING-PUBLIC INPUT:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA
AMENDING THE CITY CODE BY AMENDING ARTICLE III
"DANGEROUS INTERSECTION SAFETY" OF CHAPTER 48
"VEHICLES, USE OF RIGHT OF WAY, PARKING AND
OTHER REGULATIONS;" PROVIDING FOR RECORDED
IMAGE MONITORING AND ENFORCEMENT OF RED LIGHT
TRAFFIC CONTROL SIGNALS CONSISTENT WITH
GENERAL LAW AS PROVIDED BY CHAPTER 2010-80, LAWS
OF FLORIDA (2010); PROVIDING FOR SEVERABILITY;
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June 1,2010
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR SAVINGS, RATIFICATION AND RESERVATION OF
RIGHTS; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
B. AN ORDINANCE OF THE CITY OF A VENTURA AMENDING
PROVISIONS OF THE POLICE OFFICERS' RETIREMENT
PLAN REQUIRED BY LAWS OF FLORIDA CHAPTER NO.
2009-97 PROVIDING FOR INCREASED TERMS FOR
TRUSTEES TO FOUR YEARS; PROVIDING FOR AN
INCREASED CAP ON INTERNATIONAL INVESTMENTS UP
TO TWENTY-FIVE PERCENT; PROVIDING FOR
COMPLIANCE WITH THE PROTECTING FLORIDA'S
INVESTMENTS ACT; PROVIDING FOR COMPLIANCE WITH
PROVISION OF THE UNIFORMED SERVICES EMPLOYMENT
AND REEMPLOYMENT RIGHTS ACT; PROVIDING FOR
PURCHASE OF PRIOR MILITARY AND POLICE SERVICE;
PROVIDING FOR CHANGING OF JOINT SURVIVOR
ANNUITY AFTER RETIREMENT UP TO TWO TIMES
WITHOUT PRIOR APPOV AL; PROVIDING FOR FULL
FUNDING UPON TERMINATION OF THE RETIREMENT
PLAN; PROVIDING FOR AUTHORITY TO DIRECT
PAYMENT FROM RETIREMENT BENEFIT OF CERTAIN
INSURANCE PREMIUMS; PROVIDING FOR A REPEALER;
PROVIDING FOR SEVERABILITY; PROVIDING FOR
CODIFICATION; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
8. ORDINANCES: SECOND READING/PUBLIC HEARING: None
9. RESOLUTIONS - PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGSIEVENTS
COMMISSION MEETING JUNE 17,2010 9 AM 5TH FLR. EX. CONF. ROOM
WORKSHOP MEETING JUNE 17,2010 followingCommMtg. 5TH FLR. EX. CONF. ROOM
COMMISSION MEETING JULY 6, 2010 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 Govermnent Center, 19200 W. Country Club
Drive, A ventura, 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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