02-05-2013City Commission ®f
The City Susan Gottlieb, Mayor
Enbar Cohen , 'e
Teri Holzberg
Billy Joel
Michael Stern
Howard Weinberg
]Luz Urbiez Weinberg
FEBRUARY 5, IQ13 6 P
Government Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions /Emergency Additions
4. SPECIAL PRESENTATIONS: Employee Service Awards
CitrManzger
Eric M. Soroka, ICMA -CM
City Clerlr
Teresa M. Soroka, MMC
GbEAUome,�
Weiss Serota Helfman
Pastoriza Cole & Boniske
Reap
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 8, 2013 Commission Meeting
January 17, 2013 Commission Workshop Meeting
Action taken: Approved
B. 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 -04
C. MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$130,000 TO BUILD A K -9 AREA WITHIN THE NEW PARKING
GARAGE ($67,000) AND TO EXPAND THE PROPERTY AND
EVIDENCE ROOM WITHIN THE POLICE DEPARTMENT
($63,000) FROM THE POLICE FEDERAL FORFEITURE FUNDS
February 5, 2013
IN ACCORDANCE WITH THE CITY MANAGER'S
MEMORANDUM.
Action taken: Motion approved
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA ADOPTING THE CITY OF
AVENTURA 2013 LEGISLATIVE PROGRAM AND PRIORITIES
ATTACHED HERETO; AUTHORIZING THE CITY MANAGER
TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS
OF THIS RESOLUTION; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2013 -05
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT
OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY
SERVICES ADVISORY BOARD; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2013 -06
F. 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 CITY OF HALLANDALE BEACH 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. 2013 -07
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, SUPPORTING ADOPTION OF
UNIFORM FEDERAL LEGISLATION TO ACCOMPLISH A
REDUCTION IN GUN VIOLENCE; PROVIDING FOR
DISTRIBUTION OF RESOLUTION; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2013 -08
H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, PROVIDING FOR THE
APPOINTMENT BY THE COMMISSION OF ONE OF ITS
APPOINTEES TO THE BOARD OF TRUSTEES OF THE
POLICE OFFICERS' RETIREMENT PLAN TO FILL A
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February 5, 2013
VACANCY; AND PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2013 -09
I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING THE FORM OF
LICENSE TO USE PROPERTY BETWEEN THE CITY OF
AVENTURA AND PMG AVENTURA LLC; APPROVING THE
FORM OF LICENSOR ESTOPPEL CERTIFICATE AND
AGREEMENT BETWEEN THE CITY OF AVENTURA AND
COLFIN AVENTURA FUNDING LLC; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE LICENSE FOR USE OF
REAL PROPERTY AND LICENSOR ESTOPPEL CERTIFICATE
AND AGREEMENT AFTER ACCEPTANCE OF THE TITLE OR
DEED TO THE PROPERTY; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY
OUT THE AIMS OF THIS RESOLUTION; ALL RELATING TO
A 1.5 ACRE PARCEL OF LAND WITH A MUNICIPAL
ADDRESS OF 3200 NE 188 STREET, CITY OF AVENTURA;
PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2013 -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. ORDINANCES — SECOND READING — PUBLIC HEARING:
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: Enacted as Ordinance No. 2013 -02
9. RESOLUTIONS — PUBLIC HEARING: None.
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10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
FUTURE MEETINGS
February 5, 2013
COMMISSION WORKSHOP FEBRUARY 21, 2013 EXEC. CONFERENCE ROOM
COMMISSION MEETING MARCH 5, 2013 6PM COMMISSION CHAMBER
COMMISSION WORKSHOP MARCH 21, 2013 9AM 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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