02-01-2011City Commission City
Managrr
Susan Gottlieb, Mayor The City of Eric M. Soroka, ICMA -CM
Zev Auerbach � ' i fur (CX City a M. Bob Diamond Teresa M. Soroka, MMC
Teri Holzberg
y J Ct Attonae
Bill J o el <iN -d;. lY y
Michael Stern Weiss Serota Helfman
Luz Urbiez Weinberg Pastoriza Cole & Boniske
FEBRUARY 1 20116 p a,
Government Center 19200 West Country Club Drive Aventura, Florida 33180 e co p
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE.
3. AGENDA: Request for Deletions /Emergency Additions
Item 5 -G addressed under item 9
4. SPECIAL PRESENTATIONS: Proclamation to Aventura Turnberry Jewish
Center ; 10 -Year Service Certificate of Appreciation to Employees
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:
January 4, 2011 Commission Meeting
January 20, 2011 Special Meeting
January 20, 2011 Workshop Meeting
Action taken: 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
DELVISTA TOWERS 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.
Action taken: Adopted as Resolution No. 2011 -09
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
February 1, 2011
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. 2011 -10
D. 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 VILLAGE OF BAL HARBOUR 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. 2011 -11
E. 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 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. 2011 -12
F. 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
BONAVIDA 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.
Action taken: Adopted as Resolution No. 2011 -13
H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA ADOPTING THE CITY OF
AVENTURA 2011 LEGISLATIVE PROGRAM AND PRIORITIES
ATTACHED HERETO; AUTHORIZING THE CITY MANAGER
TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS
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February 1, 2011
OF THIS RESOLUTION; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2011 -15
I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA SUPPORTING PREVENTATIVE
MEASURES TO FIGHT OBESITY AS SET FORTH BY FIRST
LADY OF THE UNITED STATES OF AMERICA MICHELLE
OBAMA IN THE LET'S MOVE CAMPAIGN; AUTHORIZING
THE CITY MANAGER TO TAKE NECESSARY ACTION TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2011 -16
J. RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, PROVIDING FOR THE SUBMISSION
TO THE ELECTORS OF PROPOSED AMENDMENTS TO THE
CITY CHARTER AS PROVIDED BY THE CHARTER
REVISION COMMISSION, IN ACCORDANCE WITH SECTION
7.06 OF THE CITY CHARTER; CONSISTING OF PROPOSED
CHARTER AMENDMENTS CONCERNING PARAGRAPH (C) "
LIMITATIONS ON LENGTHS OF SERVICE" OF SECTION 2.03
"ELECTION AND TERM OF OFFICE" OF THE CITY
CHARTER ; PROVIDING REQUISITE BALLOT LANGUAGE
FOR SUBMISSION TO THE ELECTORATE; CALLING A
SPECIAL ELECTION ON THE PROPOSED AMENDMENTS TO
THE CITY CHARTER TO BE HELD ON TUESDAY, THE 12
DAY OF APRIL, 2011; PROVIDING NOTICE OF ELECTION;
PROVIDING FOR MAIL BALLOT ELECTION; PROVIDING
FOR INCLUSION IN THE CHARTER; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2011 -17
a. MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$6,000 FOR THE LEO FOUNDATION FROM THE POLICE
FORFEITURE FUND IN ACCORDANCE WITH THE CITY
MANAGER'S MEMORANDUM.
Action taken: Approved
6. ZONING HEARINGS:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE
APPROVAL TO PERMIT THE SALE OF BEER AND WINE AT
THE TARGET STORE LOCATED AT 21265 BISCAYNE
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February 1, 2011
BOULEVARD, CITY OF AVENTURA, NOTWITHSTANDING
THE SPACING AND DISTANCE REQUIREMENTS FOR THE
SALE AND SERVICE OF ALCOHOLIC BEVERAGES
REGULATED BY SECTION 4 -2(a) AND SECTION 4 -2(b) OF
THE CITY CODE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2011 -18 (5 -1) with Commissioner
Auerbach voting no
7. ORDINANCES: FIRST READING— PUBLIC INPUT: None.
8. ORDINANCES: SECOND READING/PUBLIC HEARING: None.
9. RESOLUTIONS — PUBLIC HEARING:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AMENDING RESOLUTION NO. 2006 -22
WHICH PROVIDED A FEE SCHEDULE FOR ENGINEERING AND
PUBLIC WORKS INSPECTION PERMIT AND REVIEW;
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. 2011 -14
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
WORKSHOP MEETING FEBRUARY 17, 2011 9AM 5 TH FLR.EX.CONF.ROOM
COMMISSION MEETING MARCH 1, 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, 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 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 305 -466 -8901.
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