06-03-2003
CitY Comm'-1ntJ
Jeffrey M. Perlow, Mayor
Zev Auerbach
Jay R. Heskin
Ken Cohen
Bob Diamond
Manny Grossman
Harry Holzberg
A ~e. City of
r\:.ventura
.(i)
".n."'"
CityM~
Eric M. Soroka
~
Teresa M. Soroka, CMC
City Altom""
Weiss Serota Helfman
Pastonza & Guedes
1. CALL TO ORDER\ROLL CALL
AGENDA
JUNE 3, 2003 6 PM foUowmgACESBODmeeting
It""
Government Center
19200 West Country Club Drive
Aventura, Florida 33180
2. PLEDGE OF ALLEGIANCE
3. ZONING HEARINGS: SPECIALLY SET BY COMMISSION FOR 6 P.M.
QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following items on the Commissioo's agenda are
quasi-judicial in nature. If you wish to object or comment upoo any of these items, please inform the Mayor when he requests
public comments. An opportunity for perwns to speak on each item will be made available after the applicant and staff have
made their presentatioos on each item. All testimony, including public testimony and evidence, will be made under oath or
affirmation. Additiooally, each person who gives testimony may be subject to cross-eXID11Ìnation. If you refuse either to be
cross-examined or to be sworn, your testimony will be given its due weight. The general public will not be permtted to
cross-exaoúne wilnesses, but the public may request the Commission to ask questioos of staff or wilnesses on their behalf.
Persons representing organizations must present evidence of their authority to speak for the organizatioo, Futther details of
the quasi-judicial procedures may be obtained fTorn the Clerk.
AT APPLICANT'S REQUEST, MOTION FOR DEFERRAL OF
APPLICATION BY WILLIAMS ISLAND SYNAGOGUE, INc. 04-CU-03
FOR CONDITIONAL USE APPROVAL FOR ESTABLISHMENT OF A
SYNAGOGUE IN MULTIFAMILY HIGH DENSITY RESIDENTIAL
(RMF4) DISTRICT.
Action taken: Deferred to Julv 1. 2003 at 6 p.m. at Government Center
4. AGENDA: Request for Deletions/Emergency Additions
5. SPECIAL PRESENTATIONS: Certificates of Appointment to new members of
the Community Services Advisory Board
6. CONSENT AGENDA: Matters included under Ihe 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:
May 6, 2003 Commission Meeting
May 20, 2003 Special Commission Meeting
Itme 3, 2003 CommiJøim MeetiDa
May 20,2003 Workshop Meeting
Action taken: Approved
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED TRAFFIC
CONTROL JURISDICTION AGREEMENT BETWEEN
ELDORADO TOWERS CONDOMINIUM ASSOCIATION, INC.
AND THE CITY OF A VENTURA; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY
OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
(Authorizes City Manager to execute agreement providing traffic
enforcement for Eldorado Towers Condominium Association, Inc.)
Action taken: Adopted as Resolution No. 2003-46
B.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, 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.
(Declares certain property of the City as surplus and provides manner of
disposal)
Action taken: Adopted as Resolution No. 2003-47
C.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AMENDING RESOLUTION NO.
2001-76, AS AMENDED BY RESOLUTION NOS. 2002-01, 2003-04
AND 2003-35 WHICH APPROVED APPOINTMENT OF
MEMBERS TO THE CITY OF A VENTURA COMMUNITY
SERVICES ADVISORY BOARD BY AMENDING SECTION 2 IN
ORDER TO FILL A VACANCY; AND PROVIDING AN
EFFECTIVE DATE.
(Provides for appointment of Alberto Milian to fill vacancy due to the
resignation of Randi Rapp)
Action taken: Adopted as Resolution No. 2003-48
D.
E.
MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$50,000 FOR THE PURCHASE OF THE COMMUNITY RADIO
STATION (HIGHWAY ADVISORY RADIO SYSTEM) FROM
THE POLICE FORFEITURE FUND IN ACCORDANCE WITH
THE CITY MANAGER'S MEMORANDUM DATED MAY 27,
2003.
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Itme3,2003CommiJøimMeeâDg
Action taken: Approved
F. MOTION FOR EXTENSION OF THREE MONTHS FROM DATE
OF MOTION TO COMPLETE SITE IMPROVEMENTS AT 17866
BISCAYNE BOULEVARD.
Action taken: Approved
G. MOTION TO APPROVE CITY MANAGER'S PERFORMANCE
EVALUATION AS OUTLINED ON EXHIBIT "A".
Action taken: Approved
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED INTERLOCAL
AGREEMENT FOR DISTRIBUTION OF CHARTER COUNTY
TRANSIT SYSTEM SURTAX PROCEEDS LEVIED BY MIAMI-
DADE COUNTY BETWEEN MIAMI-DADE COUNTY AND THE
CITY OF AVENTURA; AND PROVIDING AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2003-49
H.
7. ORDINANCES: FIRST READING/PUBLIC INPUT: None.
8. PUBLIC HEARING: ORDINANCES - SECOND READING:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO.
2002-24 WHICH ORDINANCE ADOPTED A BUDGET FOR THE
2002/2003 FISCAL YEAR BY REVISING THE 2002/2003 FISCAL
YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED
IN EXHIBITS "A" ATTACHED HERETO; AUTHORIZING THE
CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2003-07
A.
B.
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING SECTION 31-143(g) "MULTIFAMILY MEDIUM
DENSITY RESIDENTIAL DISTRICTS (RMF3B)" OF THE
CITY'S LAND DEVELOPMENT REGULATIONS TO PROVIDE
OPPORTUNITY FOR HEIGHT BONUSES, TRANSFER OF
DENSITIES AND LOT COVERAGE CREDIT WHERE
DEDICATIONS FOR CERTAIN PUBLIC LANDS ARE
PROVIDED; PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN THE CODE; PROVIDING FOR AN
EFFECTIVE DATE.
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Itme 3, 2003 CommiJøim MeetiDa
Action taken: Enacted as Ordinance No. 2003-08
9. RESOLUTIONS: None.
10. OTHER BUSINESS:
MOTION TO APPROVE THE LIONS FOR THE CHILDREN OF
JERUSALEM PROJECT IN ACCORDANCE WITH THE CITY
MANAGERS'S MEMORANDUM DATED APRIL 29, 2003.
Action taken: Passed
11. PUBLIC COMMENTS
12. REPORTS
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP
JUNE 19,2003
10 A.M.
COMMISSION MEETING
JULY 1,2003
6 P.M.
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 proceedin8. One or more members of the City of Aventura Advisory
Boards may be in attendance, Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any
matter con,idered at such meeting or hearing will need a record of the proceedings and, for such pu<p°", 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 Govemment Center, 192( (] W. Country Club
Drive, Aventura, Florida, 33 I 80, Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-
8901.
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