02-07-2012Susan Gottlieb, Mayor The C#y of uric M. Soroka, IC1N1A-Cl►`I
Zev Auerbach AiTeii f ur � Cft Bo Bob Diamond Teresa M. Soroka, MMC
Teri Holzberg
Billy Joel GtFAttome�
Michael Stern Weiss Serota Hellman
Luz Urbaez Weinberg Pastoriza Cole & Boniske
nNUARY7,20116pa,
Government Center
19200 West Country Club Drive
Aventura, Florida 33180 COP
1. CALL TO ORDERIROLL CALL 00
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS: Employee Service Awards
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 3, 2012 Commission Meeting
January 19, 2012 Commission Meeting
January 19, 2012 Workshop Meeting
Action taken: Approved
B. MOTION TO APPROVE PRESENTATION OF KEY TO THE CITY TO
VICTOR AND CELIA CYNAMON
Action taken: Approved
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, ACTING IN ITS CAPACITY AS
THE GOVERNING BOARD OF THE AVENTURA CITY OF
EXCELLENCE SCHOOL ( "ACES"), AUTHORIZING THE CITY
MANAGER TO TAKE NECESSARY ACTION TO INCREASE
THE SCHOOL ENROLLMENT AT ACES OVER THE NEXT
FIVE YEARS AS OUTLINED HEREIN; AND PROVIDING FOR
AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2012 -08
D. A RESOLUTION OF THE CITY OF AVENTURA, FLORIDA IN
SUPPORT OF ADEQUATE HOMELAND SECURITY FUNDNG
AND TIER I DEPARTMENT OF HOMELAND SECURITY (DHS)
February 7, 2012
DESIGNATION FOR THE MIAMI -FORT LAUDERDALE
URBAN AREA SECURITY INITIATIVE (UASI);
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. 2012 -09
E. 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
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. 2012 -10
6. ZONING HEARINGS: QUASI - JUDICIAL PUBLIC HEARINGS — Please be advised that the following items
on the Commission's agenda are quasi-judicial in nature. If you wish to object or comment upon any of these items, please
inform the Mayor when she requests public comments. An opportunity for persons to speak on each item will be made
available after the applicant and staff have made their presentations on each item. All testimony, including public testimony
and evidence, will be made under oath or affirmation. Additionally, each person who gives testimony may be subject to
cross- examination. 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 permitted to cross- examine witnesses, but the public may request the Commission to ask questions
of staff or witnesses on their behalf Persons representing organizations must present evidence of their authority to speak for
the organization. Further details of the quasi-judicial procedures may be obtained from the Clerk.
7. ORDINANCES: FIRST READING — PUBLIC INPUT: None.
8. ORDINANCE — SECOND READING — PUBLIC HEARING:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
APPROVING AN AMENDMENT TO THE DEVELOPMENT
AGREEMENT PURSUANT TO CHAPTER 163, F.S., DATED
SEPTEMBER 2, 2003, MADE BETWEEN MERCO GROUP AT
AVENTURA LANDINGS I, II AND III, INC. AS DEVELOPER AND
THE CITY OF AVENTURA, AS AMENDED OCTOBER 5, 2004 AND
NOVEMBER 3, 2010, TO MODIFY EXHIBIT `B' TO THE
AGREEMENT AND TO EXTEND THE TERM OF THE AGREEMENT;
RELATING TO THE PARCEL OF LAND ZONED RMF4,
MULTIFAMILY HIGH DENSITY RESIDENTIAL DISTRICT,
LOCATED ON NE 185 STREET AT NE 28 COURT, CITY OF
AVENTURA; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE AGREEMENT ON BEHALF OF THE CITY; PROVIDING FOR
SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2012 -02
9. RESOLUTIONS — PUBLIC HEARING: None.
10. REPORTS
2
February 7, 2012
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
WORKSHOP MEETING FEBRUARY 16, 2012 9AM 5th FL. EX. CONFERENCE ROOM
COMMISSION MEETING MARCH 6, 2012 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,
305466 -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.