01-08-2013Gb� Ct M :n'orr
Susan Gottlieb,Mayor The City of Eric M. Soroka, ICMA -CM
Enbar Cohen Teresa M. Soroka, MMC
Teri Holzberg
Billy Joel , Gbt Attorney
Michael Stern Weiss Scrota Helf nan
Howard Weinberg Pastoriza Cole & Boniske
Luz Urbiez Weinberg
JAMARY 8, 2613 6 PM
Government Center
19200 West Country Club Drive
Aventura, Florida 33180 ';0P
1. CALL TO ORDER \ROLL 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:
November 13, 2012 Commission Meeting
November 15, 2012 Commission Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA ACCEPTING AND ADOPTING THE
ELECTION RESULTS OF THE NOVEMBER 6, 2012
MUNICIPAL CANDIDATE ELECTION, AS CERTIFIED BY
THE CANVASSING BOARD AND ATTACHED HERETO;
PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2013 -01
C. 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. 2013 -02
January 8, 2013
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE AND OTHERWISE ENTER INTO
THAT AGREEMENT BETWEEN THE CITY OF AVENTURA
AND C.A.P. GOVERNMENT, INC. FOR BUILDING
INSPECTION AND PLAN REVIEW PROFESSIONAL
CONSULTANT SERVICES; 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. 2013 -03
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.
7. ORDINANCES: FIRST READING— PUBLIC INPUT:
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
0.51 ACRE PARCEL OF LAND LOCATED AT 20605 NE 34 AVENUE,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A, FROM RS2,
RESIDENTIAL SINGLE FAMILY DISTRICT TO RMF3A,
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:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2011 -08
WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2011/2012
FISCAL YEAR BY REVISING THE 2011/2012 FISCAL YEAR
OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT
"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. 2013 -01
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9. RESOLUTIONS — PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
COMMISSION MEETING
COMMISSION WORKSHOP
FUTURE MEETINGS
FEBRUARY 5, 2013 6PM
FEBRUARY 21, 2013 9am
January 8, 2013
COMMISSION CHAMBER
EXEC. CONFERENCE ROOM
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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