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02-03-2004 The CIty of. AVentura -a- ',.../ MINUTES LOCAL PLANNING AGENCY MEETING FEBRUARY 3, 2004 6 PM Government Center 19200 W. Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:00 p,m, by Mayor Jeffrey M, Perlow, Present were Commissioners lev Auerbach, Ken Cohen, Bob Diamond, Manny Grossman, 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, As a quorum was determined to be present, the meeting commenced, 2. APPROVAL OF MINUTES: A motion to approve the minutes of the November 20, 2003 LPA Hearing was offered by Commissioner Cohen, seconded by Commissioner Holzberg and unanimously passed, 3. PUBLIC HEARING: MOTION RECOMMENDING ADOPTION OF THE FOLLOWING ORDINANCE: Mr.. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 31-241 ENTITLED "WIRELESS TELECOMMUNICATIONS TOWERS AND ANTENNAS" BY AMENDING SECTION 31-241(a) PROVIDING FOR PURPOSE; SECTION 31-241(b) PROVIDING FOR DEFINITIONS; SECTION 31-241(c) PROVIDING FOR APPLICABILITY; SECTION 31-241(d) PROVIDING FOR GENERAL REQUIREMENTS AND MINIMUM STANDARDS; SECTION 31-241(e) PROVIDING FOR PERMITTED USES ON PUBLIC PROPERTY; SECTION 31-241(f) PROVIDING FOR PERMITTED USES ON PRIVATE PROPERTY; SECTION 31-241(9) PROVIDING FOR CONDITIONAL USE; SECTION 31-241(h) PROVIDING FOR STANDARDS FOR BUILDINGS OR OTHER EQUIPMENT FACILITIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. A motion to recommend adoption of the ordinance was offered by Commissioner Cohen and seconded by Commissioner Diamond, Joanne Carr, Planning Director, addressed the Commission, Mayor Perlow opened the public hearing, The following individual addressed the Commission: Iia Feld, Esq" Leibowitz & Associates, the city's cable counsel.. There being no further speakers, the public hearing was closed, An amendment was offered by Mayor Perlow, seconded by Commissioner Diamond and unanimously passed to clarify provision regarding special fee, The motion for approval, as amended, passed unanimously by roll call vote, 4. ADJOURNMENT. There being no further business to come before the Local Planning Agency, the meeting adjourne at 6:15 p.m. Approved by the LPA on May 4, 2004, 2