10-05-2010Gib: The City of Eric M. So ICMA -CM
Susan Gottlieb, Mayor ,
Bo Auerbach b Diamond 'e f ur" Cite Clem
Bo Teresa M. Soroka, MMC
Teri Holzberg
Billy Joel $ Gbt Anome
Michael Stem Weiss Scrota Hellman
Luz Urbaez Weinberg Pastoriza Cole & Boniske
OCTOBER 5, 2010
following 6 PM LPA mtg.
Government Center 19200 West Country Club Drive C OP
Aventura, Florida 33180 00
1. CALL TO ORDERIROLL CALL
2. PLEDGE OF ALLEGIANCE: Led during LPA.
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS:
Presentation of Proclamation to Mr./Mrs. Rosenberg
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:
September 7, 2010 Commission Meeting
September 14, 2010 Commission Meeting
September 16, 2010 Workshop Meeting
September 22, 2010 Commission 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 CHANGE ORDER FOR THE
AVENTURA ARTS AND CULTURAL CENTER BY AND
BETWEEN THE CITY AND SUFFOLK CONSTRUCTION
COMPANY, INC.; 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 CHANGE ORRDER; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Approved as Resolution No. 2010 -51
October 5, 2010
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, JOINING THE SOUTH FLORIDA
PARK COALITION AND EXPRESSING SUPPORT FOR THE
SOUTH FLORIDA PARK COALITION CHARTER, AS
REQUESTED BY THE MIAMI -DADE COUNTY LEAGUE OF
CITIES; PROVIDING FOR IMPLEMENTATION; PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Approved as Resolution No. 2010 -52
D. 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: Approved as Resolution No. 2010 -53
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE ATTACHED WORK
AUTHORIZATION NO. 01- 0103 -141 FOR PROFESSIONAL
DESIGN SERVICES FOR THE NE 29 AVENUE, NE 187 STREET
AND NE 34 AVENUE MILLING AND RESURFACING
IMPROVEMENTS PROJECTS BY AND BETWEEN THE CITY
OF AVENTURA AND CRAVEN THOMPSON AND
ASSOCIATES, INC.; AND PROVIDING AN EFFECTIVE DATE.
Action taken: Approved as Resolution No. 2010 -54
6. ZONING HEARINGS: None.
7. ORDINANCES: FIRST READING— PUBLIC INPUT:
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 2010 /11- 2014/15
CAPITAL IMPROVEMENT PROGRAM; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE
COMPREHENSIVE PLAN; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Approved on first reading
8. ORDINANCES: SECOND READING/PUBLIC HEARING:
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October 5, 2010
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, H 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: Enacted as Ordinance No. 2010 -12
9. RESOLUTIONS — PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
WORKSHOP MEETING OCTOBER 14, 2010 9 AM 5 TH FLR. EX. CONF. ROOM
COMMISSION MEETING NOVEMBER 9, 2010 6 PM COMMISSION CHAMBER
WORKSHOP MEETING NOVEMBER 18, 2010 9 AM 5' FLR.EX.CONF.ROOM
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 ensu32re
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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