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11-20-2003 A'!he Qtv of rtventura -8- '.,./ MINUTES CITY COMMISSION MEETING NOVEMBER 20, 2003 following 9 a.m. LPA meeting Aventura Government Center 19200 W. Country Club Drive Aventu,a, Flonda 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 10:20 a.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Zev Auerbach, Ken Cohen, Bob Diamond, Harry Holzberg, Vice Mayor Jay R. Beskin, Mayor Perlow, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. Commissioner Manny Grossman was absent due to illness. As a quorum was determined to be present, the meeting commenced. 2. CONSENT AGENDA: Mr. Soroka advised that item 2C has been removed from the agenda. Commissioner Beskin requested removal of item 2-B. A motion to approve the remainder of the Consent Agenda was offered by Commissioner Holzberg, seconded by Commissioner Diamond, unanimously passed and the following action was taken: A. The following minutes were approved: November 4, 2003 Commission Meeting November 12, 2003 Special Commission Meeting C. The following motion was removed from the agenda: MOTION TO AUTHORIZE PROPOSAL FOR THE USE OF CITY DEDICATED LAND AS CONTAINED IN CITY MANAGER'S MEMORANDUM DATED NOVEMER 13, 2003 D. The following motion was approved: MOTION AUTHORIZING THE APPROPRIATION OF UP TO $66,250 FOR THE DADE CHIEFS TECHNOLOGY GRANT AND THE TASER UPGRADE AND PURCHASE FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. The following item was removed from the Consent Agenda and addressed separately: B. Ms. Soroka read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA SUPPORTING AND AUTHORIZING THE CITY MANAGER TO FILE AN AMENDMENT TO THE EXISTING CHARTER SCHOOL CONTRACT BETWEEN THE CITY AND MIAMI-DADE COUNTY SCHOOL BOARD TO PROVIDE FOR THE ADDITION OF A MIDDLE SCHOOL COMPONENT; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Diamond, and seconded by Commissioner Cohen, After discussion the motion for approval passed 5-1 by roll call vote, with Vice Mayor Beskin voting no, and Resolution No. 2003-86 was adopted, 3. ORDINANCES: FIRST READING/PUBLIC INPUT: A. The following ordinance was withdrawn in accordance with action taken at the previous Local Planning Agency meeting: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE COMPREHENSIVE MASTER PLAN BY AMENDING THE FUTURE LAND USE MAP DESIGNATION FOR SIXTY.FOUR (64) PARCELS OF LAND ON NE 213 STREET, NE 214 STREET, NE 214 TERRACE AND ONE (1) PARCEL OF LAND ON BISCAYNE BOULEVARD, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", FROM BUSINESS AND OFFICE TO MEDIUM HIGH DENSITY RESIDENTIAL; PROVIDING FOR TRANSMITTAL TO THE AGENCIES AS REQUIRED UNDER CHAPTER 163, PART II, FLORIDA STATUTES; AND PROVIDING FOR AN EFFECTIVE DATE. B. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA FOR TWELVE (12) PARCELS OF LAND ON THE NORTH SIDE OF NE 214 TERRACE, FROM MO, MEDICAL OFFICE DISTRICT, TO RMF3,MULTI- FAMILY MEDIUM DENSITY RESIDENTIAL DISTRICT; BY AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA FOR FIFTY-THREE (53) PARCELS OF LAND ON THE SOUTH SIDE OF NE 214 TERRACE, ON NE 214 STREET AND ON THE NORTH SIDE OF NE 213 STREET, FROM MO, MEDICAL OFFICE DISTRICT TO RMF3B, MULTI-FAMILY MEDIUM DENSITY RESIDENTIAL DISTRICT; BY AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA FOR EIGHT (8) PARCELS OF LAND ON THE WEST SIDE OF BISCAYNE BOULEVARD AND TWO (2) PARCELS OF LAND ON THE NORTH SIDE OF NE 214 TERRACE FROM MO, MEDICAL OFFICE DISTRICT TO B1, NEIGHBORHOOD BUSINESS DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. 2 A motion for approval, including the incorporation by reference into this hearing of all amendments and testimony, written and verbal, relative to this item given at the preceding Local Planning Agency meeting, was offered by Commissioner Diamond and seconded by Commissioner Auerbach, Mayor Perlow opened the public hearing. There being no speakers the public hearing was closed. The motion for approval passed 6-0 by roll call vote. C. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 31-143(d), RMF3 DISTRICT, TO PROVIDE FOR REVISED SETBACKS, ADDITIONAL CONDITIONAL USES, LARGE PARCEL DEVELOPMENT INCENTIVES, EXCEPTION AND AMORTIZATION FOR MEDICAL OFFICE (MO) DISTRICT, STREETSCAPE DESIGN STANDARDS AND URBAN DESIGN STANDARDS; AMENDING SECTION 31-143(g), RMF3B DISTRICT, TO CLARIFY PERMITTED USES, TO PROVIDE FOR REVISED SETBACKS, ADDITIONAL CONDITIONAL USES, LARGE PARCEL DEVELOPMENT INCENTIVES, EXCEPTION AND AMORTIZATION FOR MEDICAL OFFICE (MO) DISTRICT, STREETSCAPE DESIGN STANDARDS AND URBAN DESIGN STANDARDS; AMENDING SECTION 31-144(b), B1 DISTRICT, TO PROVIDE FOR REVISED HEIGHT LIMITATIONS; AMENDING SECTION 31-144(f), MO DISTRICT, TO PROVIDE FOR REVISED SETBACKS, LOT COVERAGE, OPEN SPACE AND MINIMUM LOT SIZE, ADDITIONAL CONDITIONAL USES, LARGE PARCEL DEVELOPMENT INCENTIVES, STREETSCAPE DESIGN STANDARDS AND URBAN DESIGN STANDARDS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval, including the incorporation by reference into this hearing of all amendments and testimony, written and verbal, relative to this item given at the preceding Local Planning Agency meeting, was offered by Commissioner Diamond and seconded by Commissioner Cohen. Mayor Perlow opened the public hearing. There being no speakers the public hearing was closed. The motion for approval passed 6-0 by roll call vote. 3 4. ADJOURNMENT: There being no further business to come before the Commission, the meeting adjourned at 10:55 a.m. T Approved by the Commission on January 6, 2004. Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a 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. 4