07-06-2010CitvCommission ~~~~ ®~ CitvManpger
Susan Gottlieb, Mayor ]Erns M. Soroka, dCMA-CM
Zev Auerbac4~ Cidv G?erlr
fob Diamond Teresa M. Soroka, MMC
Teri I$oflzberg
fl3ilfly Joefl `-~ `° Cic~Aaorne~
Micbaefl Stern ~.,,~ .,~ Weiss Serota F$eflfman
g,uz IJrbaez Weinberg Pastornza Cofle & ]Boniske
JULY 6, 2010
immediately following 6 pm LPA
Government Center a
19200 West Country Club Drive C
Aventura, Florida 33180 e
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:
June 1 2010 Commission Meeting
June 17, 2010 Commission Meeting,
June 17, 2010 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER ON BEHALF OF THE CITY TO EXECUTE AND
OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID
AGREEMENT BETWEEN THE CITY OF AVENTURA AND
THE CITY OF MIAMI BEACH FOR LAW ENFORCEMENT
ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO
ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF
THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2010-38
C. 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. 2010-39
July 6, 2010
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA TO PURSUE MEASURES TO
BECOME A "GREEN LOCAL GOVERNMENT" THROUGH
IMPROVED ENVIRONMENTAL PERFORMANCE THROUGH
SUSTAINABLE PROGRAMS AND PRACTICES; ADOPTING
LANGUAGE INTO THE CITY'S MISSION STATEMENT;
ADOPTING THE CITY'S INTENT TO CONSTRUCT ALL CITY-
OWNED BUILDINGS TO GREEN BUILDING STANDARDS;
RECOGNIZING THE FLORIDA GREEN BUILDING
COALITION (FGBC) GREEN BUILDING PROGRAM AS A
GREEN BUILDING RATING SYSTEM FOR PURPOSES OF
DEVELOPMENT INCENTIVES AND OTHER PROVISIONS OF
THE CITY'S GREEN BUILDING PROGRAM ESTABLISHED
BY ORDINANCE NO. 2009-18; PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2010-40
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED AGREEMENT
FOR VALET/PARKING MANAGEMENT SERVICES WITH
THE FIRM OF DOUBLE PARK, LLC.; AGREEING TO THE
NEGOTIATED SCOPE OF SERVICES AND FEES CONTAINED
IN SAID AGREEMENT; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2010-41
F. MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$17,000 FOR CRIME PREVENTION PROGRAMS, EQUIPMENT
AND TRAINING AND TRAFFIC UNIT OFFICE
ENHANCEMENTS FROM THE POLICE FORFEITURE FUND
IN ACCORDANCE WITH THE CITY MANAGER'S
MEMORANDUM.
Action taken: Approved
G. A RESOLUTION OF THE CITY OF AVENTURA SUPPORTING
THE REGIONAL PLANNING COUNCILS OF SOUTHEAST
FLORIDA IN PREPARING A COMPREHENSIVE JOINT
APPLICATION UNDER THE FEDERAL SUSTAINABLE
COMMUNITIES INITIATIVE AND ESTABLISHING A
WORKING PARTNERSHIP AGREEMENT WITH PUBLIC,
PRIVATE, NON-PROFIT, AND CIVIC SECTOR
ORGANIZATIONS, INCLUDING BUT NOT LIMITED TO,
WATER RESOURCE, HOUSING, HUMAN SERVICES,
ENVIRONMENTAL AND TRANSPORTATION AGENCIES,
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July 6, 2010
COMMUNITY-BASED ORGANIZATIONS, LOCAL
GOVERNMENTS, NONPROFITS, ACADEMIA AND
RESEARCH INSTITUTIONS, SCHOOL BOARDS AND
PRIVATE SECTOR ORGANIZATIONS.
Action taken: Adopted as Resolution No. 2010-42
6. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS -Please be advised that the following
items on the Commission's agenda aze 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,
APPROVING AN AMENDMENT TO THE DEVELOPMENT
AGREEMENT PURSUANT TO CHAPTER 163, F.S., DATED
SEPTEMBER 2, 2003 AND AMENDED DECEMBER 29, 2004,
MADE BETWEEN MERCO GROUP AT AVENTURA
LANDINGS I, II AND III, INC. AS DEVELOPER AND THE CITY
OF AVENTURA TO EXTEND THE TERM OF THE
AGREEMENT FROM FEBRUARY 2, 2010 TO AUGUST 2, 2012
AND TO ADD APPLICABILITY OF THE CITY'S
TRANSPORTATION MITIGATION IMPACT FEE TO
DEVELOPMENT OF THE CONDOMINIUM AND LOFTS
PARCELS, RELATING TO THE PARCELS OF LAND ZONED
RMF4, MULTIFAMILY HIGH DENSITY RESIDENTIAL
DISTRICT, LOCATED ON NE 185 STREET AT NE 28 COURT,
CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY;
PROVIDING FOR SEVERABILITY; PROVIDING FOR AN
EFFECTIVE DATE
Action taken: Approved on first reading
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING SECTION 31-145(b) "TOWN CENTER DISTRICT
(TC1)" OF THE CITY'S LAND DEVELOPMENT
REGULATIONS TO REVISE THE LIST OF PERMITTED USES
IN THE DISTRICT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR AN EFFECTIVE DATE
Action taken: Approved on first reading
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July 6, 2010
8. ORDINANCES: SECOND READING/PUBLIC HEARING:
AN ORDINANCE OF THE CITY OF AVENTURA 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
CHANGING OF JOINT SURVIVOR ANNUITY AFTER RETIREMENT
UP TO TWO TIMES WITHOUT PRIOR APPOVAL; 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: Enacted as Ordinance No. 2010-07
9. RESOLUTIONS -PUBLIC HEARING:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, ACCEPTING AND ADOPTING IN PRINCIPLE,
SUBJECT TO ANNUAL REVISION AND AUTHORIZATION, THE CITY
OF AVENTURA CAPITAL IMPROVEMENT PROGRAM DOCUMENT
FOR FISCAL YEAR 2010/11 TO 2014/15 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. 2010-43
10. REPORTS
11. PUBLIC COMMENTS
12.OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION MEETING JULY 15, 2010 9 AM 5TH FLR. EX. CONF. ROOM
WORKSHOP MEETING JULY 15, 2010 following Comm Mtg. 5TH FLR. EX. CONF. ROOM
This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who aze 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
Boazds 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 heazing 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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