03-02-2004
Zev Au«bach
Jay R. Beskin
Ken Cohen
Bob Diamond
Manny Grossman
Ha"y Holzberg
A ~e City of
~ventura
Q
CityM~
Eric M. Soroka
City Commíasíon
Jeffrey M. Perlow, Mayor
CitY Clerk
Teresa M. Soroka, CMC
CitvAltomcv
Weiss Serota Helfman Pastoriza
Guedes Boniske & Cole
AGENDA
MARCH,=:3,~~4 6 PM "p
19200 West Country Club Drive fIJ ø
Aventuro,FlocidaJJl80 p
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. ZONING HEARINGS: None.
5. SPECIAL PRESENTATIONS: None
6. 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.
APPROVAL OF MINUTES:
February 3, 2004 Commission Meeting
February 19,2004 Workshop Meeting
Action taken: Approved
A.
B.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, 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 A VENTURA AND
THE CITY OF NORTH MIAMI 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.
(Authorizes City Manager to execute agreement with City of North
Miami for law enforcement mutual aid)
MIItb 2, 2004 Cœnniøsiœ MeetiÐg
Action taken: Adopted as Resolution No. 2004-17
MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$48,000 FOR THE DIVE TEAM EQUIPMENT, SWAT TEAM
EQUIPMENT, BALLISTIC HELMETS AND BIKE
PATROL/STREET CRIMES UNIT EQUIPMENT FROM THE
POLICE FORFEITURE FUND IN ACCORDANCE WITH THE
CITY MANAGER'S MEMORANDUM.
(Authorizes appropriation of police forfeiture funds for dive and swat
teams equipment, ballistic helmets, bike patrol/street crimes unit
equipment)
Action taken: Approved
C.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, 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.
(Declares certain property surplus tq the needs of the City and authorizes
disposal)
Action taken: Adopted as Resolution No. 2004-18
D.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA DESIGNATING THE CITY-OWNED
PROPERTY LOCATED AT 18375 NE 31 AVENUE AS CITY OF
AVENTURA VETERANS PARK; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY
OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
(Designates name of park located at 18375 NE 31st Avenue as City of
Aventura Veterans Park)
Action taken: Adopted as Resolution No. 2004-19
E.
F.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 04-02-13-2, YACHT CLUB WAY
DRAINAGE IMPROVEMENTS, TO DEVELOPMENT &
COMMUNICATION GROUP OF FLORIDA, INc. AT THE BID
PRICE OF $132,900.00. AUTHORIZING THE CITY MANAGER
TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING
THE CITY MANAGER TO TAKE NECESSARY AND
EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS
RESOLUTION; PROVIDING FOR THE APPROPRIATION AND
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MIItb 2, 2004 Cœnniøsiœ MeetiÐg
ALLOCATION OF FUNDS FOR SAID BID AWARD: AND
PROVIDING FOR AN EFFECTIVE DATE.
(Awards bid for Yacht Club Way drainage improvements to
Development & Communication Group of Florida, Inc.)
Action taken: Adopted as Resolution No. 2004-20
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE ATTACHED
SAFE NEIGHBORHOOD PARKS DISCRETIONARY FUNDS
GRANT APPLICATION AS DESCRIBED IN EXHIBIT "A"
BETWEEN THE CITY OF A VENTURA AND MIAMI-DADE
COUNTY FOR A GRANT IN THE AMOUNT OF ONE MILLION
ONE HUNDRED THOUSAND DOLLARS ($1,100,000) FROM
THE MIAMI-DADE COUNTY SAFE NEIGHBORHOOD PARKS
BOND PROGRAM; AND AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY
OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
(Authorizes City Manager to execute application for Safe Neighborhood
Parks Discretionary Fund Grant for expansion of Waterways Park)
Action taken: Adopted as Resolution No. 2004-21
G.
7. ORDINANCES: FIRST READING/PUBLIC INPUT:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO.
2003-12 WHICH ORDINANCE ADOPTED A BUDGET FOR THE
2003/2004 FISCAL YEAR BY REVISING THE 2003/2004 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: Approved on first reading
8. PUBLIC HEARING: ORDINANCES: SECOND READING
A.
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO.
2002-24 WHICH ORDINANCE ADOPTED A BUDGET FOR THE
2002/2003 FISCAL YEAR BY REVISING THE 2002/2003 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.
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MIItb 2, 2004 Cœnniøsiœ MeetiÐg
Action taken: Enacted as Ordinance No. 2004-05
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING SECTION 31-241 ENTITLED "WIRELESS
TELECOMMUNICATIONS TOWERS AND ANTENNAS" BY
AMENDING SECTION 31-241(a) PROVIDING FOR PURPOSE;
SECTION 31-241(b) PROVIDING FOR DEFINITIONS; SECTION
31-241(c) PROVIDING FOR APPLICABILITY; SECTION 31-
241(d) PROVIDING FOR GENERAL REQUIREMENTS AND
MINIMUM STANDARDS; SECTION 31-241(e) PROVIDING FOR
PERMITTED USES ON PUBLIC PROPERTY; SECTION 31-
241(1) PROVIDING FOR PERMITTED USES ON PRIVATE
PROPERTY; SECTION 31-241(g) PROVIDING FOR
CONDITIONAL USE; SECTION 31-241(h) PROVIDING FOR
STANDARDS FOR BUILDINGS OR OTHER EQUIPMENT
FACILITIES; PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN THE CODE; PROVIDING FOR AN
EFFECTIVE DATE. .
Action taken: Enacted as Ordinance No. 2004-06
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: Enacted as Ordinance No. 2004-07
c.
9. RESOLUTION - PUBLIC HEARING: None
10. OTHER BUSINESS: None.
11. PUBLIC COMMENTS
12. REPORTS
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP
MARCH 25, 2004
10 A.M.
COMMISSION MEETING
APRIL 13, 2004
6 P.M.
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