01-06-2004
Citv Q,mmúWnø
Jeffrey M. Perlow, Mayor
A ~e City of
~ventura
.~
Citv MlUJ1lJFer
Eric M. Soroka
Zev Auerbach
Jay R. Beskin
Ken Cohen
Bob D;amond
Manny Grossman
Harry Holzberg
~
Teresa M. Soroka, CMC
CityAtronlo;,J'
Weiss Serota Helfman Pastoriza
Guedes Bomske & Cole
AGENDA
JANUARY 6, 2004 6 PM
Government Cente<
19200 West Country Club Drive P
1. CALL TO ORDERIROLL C:~~"". ,,-"'" d,ð(;Ø
2. PLEDGE OF ALLEGIANCE P P
3. ZONING HEARINGS:
A.
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AMENDING RESOLUTION NO. 2003-
70 WHICH HAD GRANTED CONDITIONAL USE APPROVAL
TO PERMIT AN ELEVEN STORY, 129 FOOT HIGH
RESIDENTIAL BUILDING WITH ARCHITECTURAL DESIGN
OTHER THAN MEDITERRANEAN STYLE AND A TRANSFER
OF DENSITY ON 0.344 ACRES FROM LAND TO BE
DEDICATED TO THE CITY OF A VENTURA; FOR PROPERTY
LOCATED AT 3029 NORTHEAST 188TH STREET; BY
AMENDING THE CONDITION CONCERNING THE
DEADLINE FOR OBTAINING A BUILDING PERMIT TO
IMPLEMENT THE CONDITIONAL USE APPROVAL, BY
ALLOWING A BUILDING PERMIT TO BE OBTAINED
WITHIN THREE YEARS OF THE DATE OF ADOPTION OF
RESOLUTION NO. 2003-70 IN LIEU OF THE TWELVE MONTH
DEADLINE PROVIDED IN RESOLUTION NO. 2003-70; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2004-01
B.
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
A VENTURA, FLORIDA, AMENDING RESOLUTION NO. 2003-
71 WHICH HAD GRANTED CONDITIONAL USE APPROVAL
TO PERMIT AN ELEVEN STORY, 135 FOOT HIGH
RESIDENTIAL BUILDING WITH ARCHITECTURAL DESIGN
OTHER THAN MEDITERRANEAN STYLE AND A TRANSFER
OF DENSITY ON 1.216 ACRES FROM LAND TO BE
DEDICATED TO THE CITY OF A VENTURA; FOR PROPERTY
1\IIIIIIIY 6, 2004 Commis8ion MeetiÐg
LOCATED AT 3131 NORTHEAST 188TH STREET; BY
AMENDING THE CONDITION CONCERNING THE
DEADLINE FOR OBTAINING A BUILDING PERMIT TO
IMPLEMENT THE CONDITIONAL USE APPROVAL, BY
ALLOWING A BUILDING PERMIT TO BE OBTAINED
WITHIN THREE YEARS OF THE DATE OF ADOPTION OF
RESOLUTION NO. 2003-71 IN LIEU OF THE TWELVE MONTH
DEADLINE PROVIDED IN RESOLUTION NO. 2003-71; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted, with amendment, as Resolution No. 2004-02
4. AGENDA: Request for Deletions/Emergency Additions
5. SPECIAL PRESENTATIONS: None.
6. CONSENT AGENDA: Matters included under Ihe Consenl 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, Ihat item must be removed from the Consent Agenda and considered separately.
A.
B.
APPROVAL OF MINUTES:
November 20, 2003 Commission Meeting
November 20,2003 Workshop Meeting
December IS, 2003 Commission Meeting
Action taken: Approved
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED PURCHASE AND
SALE AGREEMENT BETWEEN THE EXOTIC GARDENS, INC.
AND THE CITY OF A VENTURA FOR THE PURCHASE OF SIX
ACRES ADJACENT TO WATERWAYS PARK FOR THE
PURCHASE PRICE OF $3,800,000; AND PROVIDING AN
EFFECTIVE DATE.
(Authorizes City Manager to execute Purchase and Sale Agreement from
Gulfstream for six acres to be utilized to expand Waterways Park)
Action taken: Adopted as Resolution No. 2004-05
C.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA ADOPTING THE CITY OF
AVENTURA 2004 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. 2004-06
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D.
E.
1\IIIIIIIY 6, 2004 Commis8ion Meetiog
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
A VENTURA, FLORIDA, PROVIDING FOR ACCEPTANCE OF
THE DEDICATION OF RIGHT OF WAY KNOWN AS
TURNBERRY WAY IN THE CITY OF AVENTURA;
AUTHORIZING CITY MANAGER TO OBTAIN DEDICATION;
AUTHORIZING ACCEPTANCE OF DEDICATION;
PROVIDING FOR EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2004-03
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, APPROVING THE APPOINTMENT
OF MEMBERS TO THE CITY OF A VENTURA COMMUNITY
SERVICES ADVISORY BOARD; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2004-07
F.
A RESOLUTION OF THE CITY COMMMISSION OF THE CITY
OF A VENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED WORK
AUTHORIZATION # 01-0103-034A FOR PROFESSIONAL
CONSULTING SERVICES WITH CRAVEN THOMPSON AND
ASSOCIATES, INC. TO PREPARE SPECIFICATIONS AND BID
DOCUMENTS FOR THE PREPARATION OF AN
ENVIRONMENTAL REMEDIATION PLAN FOR THE
DEVELOPMENT OF WATERWAYS PARK FOR THE AMOUNT
OF $122,000.00; 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. 2004-04
G.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA URGING MEMBERS OF THE
FLORIDA LEGISLATURE TO SUPPORT THE FOLLOWING
MUNICIPAL ISSUES DURING THE 2004 LEGISLATIVE
SESSION; PROVIDING FOR EFFECTIVE DATE.
Action taken: Deferred to January 22, 2004 Workshop Meeting
7. ORDINANCES: FIRST READING/PUBLIC INPUT:
A.
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA;
AMENDING THE CITY CODE BY AMENDING ARTICLE VI
"LOBBYING ACTIVITIES" OF CHAPTER 2
"ADMINISTRATION," BY REPEALING ALL OF ARTICLE VI,
CONSISTING OF SECTION 2-371 THROUGH AND INCLUDING
SECTION 2-377, EXCEPT FOR SECTION 2-375 "PENALTIES,"
AND ADOPTING A NEW ARTICLE VI "LOBBYING
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1\IIIIIIIY 6, 2004 Commis8ion MeetiÐg
ACTIVITIES" TO CONSIST OF SECTION 2-371 "LOBBYISTS"
AND SECTION 2-375 "PENALTIES" OF CHAPTER 2
"ADMINISTRATION," BY ADOPTING SECTION 2-11.1(S) OF
THE MIAMI-DADE COUNTY CODE CONCERNING
LOBBYING, AS MODIFIED HEREIN; PROVIDING FOR
RELATED FEES AND OTHER PROVISIONS CONCERNING
LOBBYISTS; PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE
DATE.
Action taken: Approved on first reading
B.
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA
AMENDING THE CITY CODE BY ENACTING A NEW POLICE
PENSION PLAN AND TRUST FUND; PROVIDING TERMS FOR
IMPLEMENTATION: PROVIDING FOR SEVERABILITY;
PROVIDING FOR CODIFICATION; PROVIDING AN
EFFECTIVE DATE.
Action taken: Approved, with amendments, on first reading
c.
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO.
2003-06, WHICH ORDINANCE ADOPTED A CHARTER
SCHOOL OPERATING AND CAPITAL BUDGET FOR THE
AVENTURA CHARTER ELEMENTARY SCHOOL FOR FISCAL
YEAR 2003/04 (JULY 1 - JUNE 30) BY REVISING THE 2003/2004
FISCAL YEAR BUDGET DOCUMENT 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
FORAN EFFECTIVE DATE.
Action taken: Approved on first reading
8. PUBLIC HEARING: ORDINANCES - SECOND READING:
A.
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
AVENTURA FOR FIVE (5) PARCELS OF LAND ON THE WEST
SIDE OF BISCAYNE BOULEVARD FROM MO, MEDICAL
OFFICE DISTRICT TO Bl, NEIGHBORHOOD BUSINESS
DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN THE CODE; PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2004-01
B.
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING SECTION 31-144(1), MO DISTRICT, TO PROVIDE
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1\IIIIIIIY 6, 2004 Cœmúøøiœ MeetiÐg
FOR REVISED SETBACKS, LOT COVERAGE, OPEN SPACE
AND MINIMUM LOT SIZE, ADDITIONAL CONDITIONAL
USES, STREETS CAPE DESIGN STANDARDS AND URBAN
DESIGN STANDARDS FOR THOSE LANDS LYING BETWEEN
NE 206 STREET TO THE SOUTH, NE 209 STREET TO THE
NORTH, NE 28 AVENUE TO THE EAST AND EAST DIXIE
HIGHWAY TO THE WEST; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2004-02
9. RESOLUTION - PUBLIC HEARING:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AMENDING RESOLUTION NO. 97-
35 AND RESOLUTION NO. 98-05 TO REVISE THE FEE
SCHEDULE FOR DEVELOPMENT REVIEW, PLANNING AND
ZONING APPLICATIONS; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY
OUT THE AIMS OF THIS RESOLUTION; PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2004-08
10. OTHER BUSINESS: None.
11. PUBLIC COMMENTS
12. REPORTS
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP
JANUARY 22, 2004
10 A.M.
COMMISSION MEETING
FEBRUARY 3, 2004
6 P.M.
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 late< than two days prior to such proceeding. One or more members of the City of Aventura Advisory
Boards may be in attendance. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any
matte< conside<ed at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a
ve<batim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be
based. Agenda items maybe viewed at the Office of the City Cle<k, City of Aventura Govemment Cente<, 19200 W. Country Club
Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Cle<k at 305-466.
8901.
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