11-04-2003
City r",mmœlna
Jeffrey M. Perlow, Mayor
A'!fie City of
~ventura
.W>
CityMam¡¡¡r:r
Eric M. Soroka
Zev Auerbach
Jay R. Beskin
Ken Cohen
Bob Diamond
Manny Grossman
Harry Holzberg
~
Teresa M. Soroka, CMC
fð1~~JJy. meeting
Weiss Serota Helfman Pastoriza
Guedes Boniske & Cole
AGENDA
NOVEMBER 4, 2003 6 PM
Government Center P
19200 West Country Club Drive ø
Aventura.FloridsJJl80 I'd'-
1. CALL TO ORDER\ROLL CALL p"
2. PLEDGE OF ALLEGIANCE
3. ZONING HEARINGS: None.
4. AGENDA: Request for Deletions/Emergency Additions
5. SPECIAL PRESENT A TIONS: Certificates of Appreciation:
Community Services Advisory Board Member Philip Sturtz
Photographer Cesar Barroso
6. 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 ofthe Commission, that item must be removed from the Consent Agenda and considered separately.
A.
APPROVAL OF MINUTES:
October 7,2003 Commission Meeting
Action taken: Approved
B.
MOTION TO AUTHORIZE AND APPROVE THE
APPOINTMENT OF COMMISSIONER BOB DIAMOND TO THE
FLORIDA LEAGUE OF CITIES, INC. RETIREMENT,
PERSONNEL & COLLECTIVE BARGAINING POLICY
COMMITTEE
Action taken: Approved
C.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, 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 A VENTURA AND
!IowIØ 4, 2003 CœIDi88iœ Mediøa
THE CITY OF 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. 2003-84
D.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER ON BEHALF OF THE CITY TO EXECUTE AND
OTHERWISE ENTER INTO THE ATTACHED AGREEMENT
BETWEEN THE CITY OF A VENTURA AND MIAMI DADE
COUNTY TO PROVIDE A COMMUNITY DRUG & CRIME
PREVENTION PROGRAM; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY
OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING
FORAN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2003-81
E.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 03-10-14-2, WILLIAM LEHMAN
CAUSEWAY LANDSCAPE UPGRADE, TO LUKE'S
LANDSCAPING, INC. AT THE BID PRICE OF $245,719.00.
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.
Action taken: Adopted as Resolution No. 2003-82
F.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA APPROVING AND AUTHORIZING
THE CITY MANAGER TO EXECUTE AND OTHERWISE
ENTER INTO THE ATTACHED CHANGE ORDER FOR BID
NO. 02-12-23-10, BY AND BETWEEN THE CITY AND
SOUTHEASETRN ENGINEERING CONTRACTORS INc.;
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. 2003-83
7. ORDINANCES: FIRST READING/PUBLIC INPUT:
2
!IowIØ4,2OO3CœlDi88iœMediøa
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA;
ASSESSING AND IMPOSING EXCISE TAX ON CASUALTY
INSURANCE PREMIUMS ON ALL PREMIUMS COLLECTED
ON CASUALTY INSURANCE POLICIES COVERING
PROPERTY WITHIN THE CITY OF AVENTURA, AS
AUTHORIZED BY SECTION 185.08, FLORIDA STATUTES,
FOR THE PURPOSE OF PROVIDING CERTAIN FUNDING
FOR THE CITY OF A VENTURA POLICE OFFICERS' DEFINED
BENEFIT PENSION PLAN; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR
EFFECTIVE DATE.
Action taken: Approved on first reading
A.
Action taken: The following items 7-8, 7-C and 7-0 were continued to 11-20-03 at
9 a.m.
B.
C.
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN BY
AMENDING THE FUTURE LAND USE MAP DESIGNATION
FOR SIXTY-SIX (66) 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.
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
AVENTURA FOR FOURTEEN (14) 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 A VENTURA
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 A VENTURA FOR
EIGHT (8) PARCELS OF LAND ON THE WEST SIDE OF
BISCAYNE BOULEVARD FROM MO, MEDICAL OFFICE
DISTRICT TO Bl, NEIGHBORHOOD BUSINESS DISTRICT;
PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE
DATE.
3
D.
!IowIØ 4, 2003 CœIDi88iœ Mediøa
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING SECTION 31-143(d), RMF3 DISTRICT, TO
PROVIDE FOR REVISED SETBACKS, ADDITIONAL
CONDITIONAL USES, STREETS CAPE 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, STREETS CAPE DESIGN STANDARDS AND
URBAN DESIGN STANDARDS; AMENDING SECTION 31-
144(b), Bl DISTRICT, TO PROVIDE FOR REVISED HEIGHT
LIMITATIONS; AMENDING SECTION 31-144(1), MO
DISTRICT, TO PROVIDE FOR REVISED SETBACKS, LOT
COVERAGE, OPEN SPACE AND MINIMUM LOT SIZE,
ADDITIONAL CONDITIONAL USES, LARGE PARCEL
DEVELOPMENT INCENTIVES, STREETS CAPE DESIGN
STANDARDS AND URBAN DESIGN STANDARDS; PROVIDING
FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
8. PUBLIC HEARING: ORDINANCES - SECOND READING: None.
9. RESOLUTIONS: None.
10. OTHER BUSINESS: None.
11. PUBLIC COMMENTS
12. REPORTS
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION SPECIAL MEETING
LOCAL PLANNING AGENCY (cont'd)
COMMISSION MEETING (cont'd)
COMMISSION WORKSHOP
COMMISSION MEETING
NOVEMBER 12, 2003 5 P.M.
NOVEMBER 20, 2003 9 A.M.
NOVEMBER 20,2003 following LPA
NOVEMBER 20, 2003 following Comm. Mtg.
JANUARY 6, 2004 6 P.M.
4
!IowIØ4,2OO3CœlDi88iœMediøa
This meeting is open to the public. In accocdsoce with the Americans wÜh DisabilÜies Act of 1990, all persons who a<e disabled
and who need spedal accommodaÜons to part;ripate in this meeÜno because of that disability should contact the Office ofthe City
C'erk, 305-466-0901, 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 soy 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 Ihat 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 ofthe City Clerk, City of Aventura Government Center, 19200 W. Country Club
Drive, AventuTa, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305466-
8901.
5