03-01-2011City Commion CitxManagrs
Susan Gottlieb, Mayor The City ®f Eric M. Soroka, ICMA -CM
Zev Auerbach ��ifur C eresa M Bob Diamond Teresa M. Soroka, MMC
Teri Holzberg
Billy Joel GEIXAttorney
Michael Stern Weiss Scrota Hellman
Luz Urbiez Weinberg Pastoriza Cole & Boniske
MCH1
Government Center 19200 West Country Club Drive ;
Aventura, Florida 33180 o e
1. CALL TO ORDERXROLL CALL
2. PLEDGE OF ALLEGIANCE.
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS: None.
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:
February 1, 2011 Commission Meeting
February 17, 2011 Special Meeting
Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION
AGREEMENT BETWEEN MYSTIC POINTE MASTER
ASSOCIATION AND THE CITY OF AVENTURA; AUTHORIZING
THE CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING
AN EFFECTIVE DATE.
Adopted as Resolution No. 2011 -19
C. 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 SUNNY ISLES
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.
Adopted as Resolution No. 2011 -20
March 1, 2011
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.
Adopted as Resolution No. 2011 -21
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION
AGREEMENT BETWEEN NORTH TOWER AT THE POINT
CONDOMINIUM ASSOCIATION AND THE CITY OF AVENTURA;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION;
AND PROVIDING AN EFFECTIVE DATE.
Adopted as Resolution No. 2011 -22
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 11- 02 -14 -2, NE 29 AVENUE, NE 187 ST
AND NE 34 AVENUE MILLING AND RESURFACING
IMPROVEMENTS, TO H &R PAVING, INC. AT THE BID PRICE OF
$247,229; 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.
Adopted as Resolution No. 2011 -23
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION
AGREEMENT BETWEEN AVENTURA LAKES ASSOCIATION AND
THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER
TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF
THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
Adopted as Resolution No. 2011 -24
H. 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 TOWN OF SURFSIDE FOR
LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE
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March 1, 2011
AIMS OF THIS RESOLUTION AND PROVIDING FOR AN
EFFECTIVE DATE.
Adopted as Resolution No. 2011 -25
I. 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 NORTH 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.
Adopted as Resolution No. 2011 -26
J. MOTION TO APPROVE PRESENTATION OF KEY TO THE CITY TO
JUDY DRUCKER
Action taken: Approved
6. ZONING HEARINGS: None.
7. ORDINANCES: FIRST READING — PUBLIC INPUT:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
PROVISIONS OF THE POLICE OFFICERS' RETIREMENT PLAN TO
COMPLY WITH THE INTERNAL REVENUE CODE; PROVIDING FOR A
REPEALER; PROVIDING FOR SEVERABILITY; PROVIDING FOR
CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
$. 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 MEETINGS/EVENTS
WORKSHOP MEETING MARCH 24, 2011 9AM 5 FLR.EX.CONF.ROOM
COMMISSION MEETING APRIL 5, 2011 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,
305466 -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 and may participate at the meeting. 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
305466 -8901.
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