06-05-2012Susan (A Gottlieb, The City ®f
Susan Gottlieb, Mayor
Bob Auerbach ,e�furcL
Bo Diamond
Teri Holzberg
Billy Joel
Michael Stern
Luz Urbiez Weinberg
JUNE 55 2012
Mowing b pm LPA Meeting
Government Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDERIROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions /Emergency Additions
4. SPECIAL PRESENTATIONS: Employee Service Awards
FIU First Generation Award Scholarship Participants
Aventura 101 Citizen Academy Graduation
CitvManager
Eric M. Soroka, ICMA -CM
Cliff
Teresa M. Soroka, MMC
QXAUorme,�
Weiss Scrota Hellman
Pastoriza Cole & Boniske
$I ecop
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.
Action taken: Approved
A. APPROVAL OF MINUTES:
May 1, 2012 Commission Meeting
May 22, 2012 Workshop Meeting
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, 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 AVENTURA AND
THE TOWN OF BAY HARBOR ISLANDS 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. 2012 -22
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA DECLARING CERTAIN
PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS
June 5, 2012
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 -23
D. MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$37,000 FOR TASERS AND RELATED EQUIPMENT FROM
THE POLICE STATE FORFEITURE FUNDS IN ACCORDANCE
WITH THE CITY MANAGER'S MEMORANDUM
Action taken: Approved
E. MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$17,000 FOR CONFERENCE ROOM MODIFICATION BUILD
OUT FROM THE POLICE FEDERAL FORFEITURE FUNDS IN
ACCORDANCE WITH THE CITY MANAGER'S
MEMORANDUM
Action taken: Approved
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA URGING THE SOUTH FLORIDA
WATER MANAGEMENT DISTRICT, THE STATE OF
FLORIDA AND THE U.S. CONGRESS TO SUPPORT AND
PROVIDE FUNDING FOR THE CENTRAL EVERGLADES
PLANNING PROJECT; AND PROVIDING AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2012 -24
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, SUPPORTING ADOPTION OF
COUNTY- WIDE ORDINANCE TO PROHIBIT THE SALE AND
DISTRIBUTION OF CANDY FLAVORED TOBACCO
PRODUCTS, WHICH ARE COMMONLY MARKETED TO
YOUTHS; PROVIDING FOR DISTRIBUTION OF RESOLUTION;
AND PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2012 -25
H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, ESTABLISHING A RANKING OF
FIRMS TO PROVIDE THE CITY WITH A LOAN NOT TO
EXCEED $10,000,000 IN AGGREGATE PRINCIPAL AMOUNT
OF OBLIGATIONS OF THE CITY TO REFINANCE THE
ACQUISITION AND CONSTRUCTION OF VARIOUS CAPITAL
IMPROVEMENTS AND TO PAY COSTS AND EXPENSES OF
ISSUING SUCH OBLIGATIONS; AUTHORIZING THE CITY
MANAGER OF THE CITY OF AVENTURA, FLORIDA OR HIS
2
June 5, 2012
DESIGNEE ON BEHALF OF SAID CITY TO NEGOTIATE FOR
SAID SERVICES; AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE 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 -26
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 swom, 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.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR JARED
THE GALLERIA OF JEWELRY STORE ON PROPERTY LOCATED AT
19001 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2012 -27
7. ORDINANCES: FIRST READING— PUBLIC INPUT:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
510,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF
OBLIGATIONS OF THE CITY TO REFINANCE THE
ACQUISITION AND CONSTRUCTION OF VARIOUS CAPITAL
IMPROVEMENTS AND TO PAY COSTS AND EXPENSES OF
ISSUING SUCH OBLIGATIONS; PROVIDING FOR A
COVENANT TO BUDGET AND APPROPRIATE LEGALLY
AVAILABLE NON -AD VALOREM FUNDS EACH YEAR TO
PAY THE PRINCIPAL OF, REDEMPTION PREMIUM, IF ANY,
AND INTEREST ON THE OBLIGATIONS; PROVIDING FOR
THE RIGHTS OF THE HOLDERS OF SUCH OBLIGATIONS;
PROVIDING SEVERABILITY AND AN EFFECTIVE DATE.
Action taken: Approved on first reading
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN BY
AMENDING THE FUTURE LAND USE MAP DESIGNATION
FOR PROPERTY LOCATED AT 3250 NE 188 STREET, MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A ", FROM
BUSINESS AND OFFICE TO MEDIUM HIGH DENSITY
RESIDENTIAL; PROVIDING FOR TRANSMITTAL TO THE
FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY
3
June 5, 2012
UNDER CHAPTER 163, PART II, FLORIDA STATUTES; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
AVENTURA BY AMENDING THE ZONING DESIGNATION
FOR A PARCEL OF LAND LOCATED AT 3250 NE 188 STREET
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A,
FROM OP, OFFICE PARK DISTRICT TO RMF3B,
MULTIFAMILY MEDIUM DENSITY RESIDENTIAL
DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN THE CODE; PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Approved on first reading
8. ORDINANCES — SECOND READING — PUBLIC HEARING: None.
9. RESOLUTIONS — PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
WORKSHOP MEETING June 14, 2012 9AM 5th FL. EX. CONFERENCE ROOM
COMMISSION MEETING July 10, 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,
305 -466 -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.
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