07-09-2013mmieb,
CitcManagrr
Susan Gottlieb Mayor
Susan y
The City o f
Brie M. Soroka ICMA -CM
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Bnbar Cohen
Teresa M. Soroka, MMC
Teri Holzberg
Billy Joel
Gbt Attome�
Michael Stern
Weiss Scrota Hellman
Howard Weinberg
Pastoriza Cole & Boniske
Luz Urbiez Weinberg
JULY 912013
immediately following 6 PM LPA
Government Center
19200 West Country Club Drive
Aventura, Florida 33180 Fecs P
1. CALL TO ORDER \ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS: Employee Service Awards
FIU Presentation to First Generation Scholars
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:
June 4, 2013 Commission Meeting
June 19, 2013 Special Meeting
June 19, 2013 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE ATTACHED WORK
AUTHORIZATION NO. 01- 0103 -169 FOR PROFESSIONAL
DESIGN SERVICES FOR THE BISCAYNE BOULEVARD
STREET LIGHTING PHASE 4 IMPROVEMENTS PROJECT BY
AND BETWEEN THE CITY OF AVENTURA AND CRAVEN
THOMPSON AND ASSOCIATES, INC.; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2013 -28
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED TRAFFIC
CONTROL JURISDICTION AGREEMENT BETWEEN
JULY 9, 2013
LINCOLN POINTE APARTMENTS AND THE CITY OF
AVENTURA; 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 -29
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AWARDING A CONTRACT FOR
THE CITY'S GROUP DENTAL INSURANCE PROGRAM TO
HUMANA FOR DPPO PLANS AND THE DHMO HS195;
AUTHORIZING THE CITY MANAGER, ON BEHALF OF SAID
CITY, TO EXECUTE ASSOCIATED CONTRACTS;
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 -30
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. NONE
7. ORDINANCES: FIRST READING— PUBLIC INPUT:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA
AMENDING SECTION 31 -145 "TOWN CENTER ZONING
DISTRICTS" OF THE CITY'S LAND DEVELOPMENT
REGULATIONS BY ADDING "TOWN CENTER NEIGHBORHOOD
(TC3) DISTRICT" TO THE SECTION; 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 OF AVENTURA, FLORIDA,
AMENDING THE CITY CODE OF THE CITY OF AVENTURA BY
REVISING DIVISION 2, "FLOOD DAMAGE PREVENTION ", OF
ARTICLE IV., "FLOODS ", OF CHAPTER 30 "ENVIRONMENT" OF
THE CITY CODE; ADDING LANGUAGE REGARDING THE INTENT
AND PURPOSE; ADDING DEFINITIONS; ADDING A SEVERABILITY
CLAUSE; ADDING ADMINISTRATION PROVISIONS AND
DELETING PROVISIONS FOR FLOOD HAZARD REDUCTION IN V
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JULY 9, 2013
ZONES; PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE CODE; PROVIDING AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2013 -07
9. RESOLUTIONS — PUBLIC HEARING:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, ACCEPTING AND ADOPTING IN PRINCIPLE,
SUBJECT TO ANNUAL REVISION AND AUTHORIZATION, THE CITY OF
AVENTURA CAPITAL IMPROVEMENT PROGRAM DOCUMENT FOR
FISCAL YEAR 2013/14 TO 2017/18 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 -31
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
COMMISSION MEETING
COMMISSION WORKSHOP
FUTURE MEETINGS
JULY 17, 2013 9 AM
JULY 17, 2013 following 9 AM mtg
EXEC. CONFERENCE ROOM
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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