05-04-2004
Zev Auerbach
Jay R. Beskin
Ken Cohen
Bob Diamond
Manny Crossman
Harry Holzberg
A ~e City of
~ventura
Q
Ci(YMJlDver
Eric M. Soroka
Ci(Y rnmmi_¡""
Jeffrey M. Perlow, Mayor
~
Teresa M. Soroka, CMC
Ci(Y Altomt;)'
Weiss Serota Helfman Pastoma
Cuedes Boniske & Cole
1. CALL TO ORDER\ROLL CALL
AGENDA
MAY 4, 2004 6 PM followingLPAmeeting
(leGø'
Government Center
19200 West Country Club Drive
Aventura. Florida 33180
2. PLEDGE OF ALLEGIANCE
3. ZONING HEARINGS: None.
4. AGENDA: Request for Deletions/Emergency Additions
5. SPECIAL PRESENTATIONS:
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.
A.
APPROVAL OF MINUTES:
April 13, 2004 Commission Meeting
April 22, 2004 Workshop Meeting
Action taken: Approved
B.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 04.4.19.2, BUS SHELTER #16
TO SELDIN CONSTRUCTION, INC. AT THE BID PRICE OF
$94,951.00; 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 ALLOCATION
OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN
May 4,2004 CœImiMiœ Ma:Iio&
EFFECTIVE DATE.
(Awards bid for installation of Bus Shelter at Biscayne Boulevard and 21Oth
Street)
Action taken: Adopted as Resolution No, 2004-29
7. ORDINANCES: FIRST READINGIPUBLIC INPUT:
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
CONCERNING AN APPLICATION TO AMEND THE OFFICIAL
ZONING MAP OF THE CITY OF A VENTURA BY AMENDING
THE ZONING DESIGNATION FOR ONE (1) PARCEL
LOCATED AT THE NORTHEAST CORNER OF NORTH
COUNTRY CLUB DRIVE AND NE 34 A VENUE FROM CF,
COMMUNITY FACILITY DISTRICT TO RMF4, MULTI-
FAMILY HIGH DENSITY RESIDENTIAL DISTRICT;
PROVIDING INCLUSION IN THE CODE, PROVIDING FOR
SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Failed unanimously
A.
The following resolution was added to the agenda and adopted as Resolution No.
2004-211:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, DENYING AN APPLICATION TO
REZONE ONE (1) PARCEL OF LAND LOCATED AT THE
NORTHEAST CORNER OF NORTH COUNTRY CLUB DRIVE
AND NE 34 AVENUE FROM CF, COMMUNITY FACILITIES
DISTRICT TO RMF4, MULTI-FAMILY HIGH DENSITY
RESIDENTIAL DISTRICT; PROVIDING FOR AN EFFECTIVE
DATE.
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
CONCERNING AN APPLICATION TO AMEND THE OFFICIAL
ZONING MAP OF THE CITY OF A VENTURA BY AMENDING
THE ZONING DESIGNATION FOR ONE (1) PARCEL
LOCATED AT 3205 NE 188 STREET FROM RMF-3B,
MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICT
TO CF, COMMUNITY FACILITY DISTRICT; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
B.
C.
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA;
AMENDING THE CITY CODE BY AMENDING ARTICLE VII
"CODE OF ETHICS" OF CHAPTER 2 "ADMINISTRATION",
BY AMENDING SECTION 2-394 "PENALTY", TO
ENUMERATE ADDITIONAL SECTIONS OF THIS ARTICLE
2
May 4, 2004 CœImiMiœ Ma:Iio&
VII AS BEING UNDER THE PRIMARY JURISDICTION OF
THE MIAMI-DADE COUNTY ETHICS COMMISSION FOR
ENFORCEMENT; AMENDING SECTION 2-395 "DISCLOSURE
OF BUSINESS RELATIONSHIPS AND GIFTS" BY
CLARIFYING THE METHOD OF DISCLOSURE AND
EXTENDING THE TIME PERIOD FOR WHICH NEW
BUSINESS RELATIONSHIPS MUST BE DISCLOSED BY CITY
COMMISSIONERS AND CITY ADVISORY BOARD MEMBERS;
CREATING SECTION 2-396 "FURTHER ETHICS STANDARDS;
PROHIBITIONS AND RESTRICTIONS", TO PROVIDE FOR
THE ENACTMENT OF ADDITIONAL PROHIBITIONS AND
RESTRICTIONS AND ETHICS STANDARDS BEYOND THOSE
CURRENTLY PROVIDED BY APPLICABLE STATE, COUNTY
AND CITY ETHICS PROVISIONS, INCLUDING PROVISIONS
CONCERNING THE PROHIBITION OF CERTAIN
APPEARANCES, WORK OR PA YMENT, CONTINUED
RESTRICTIONS AFTER COMPLETION OF CITY SERVICE;
FURTHER RESTRICTIONS ON TRANSACTIONS;
PROVIDING FOR SUCH PROHIBITIONS AND RESTRICTIONS
TO ALSO BE APPLICABLE TO FIRMS, BUSINESS ENTITIES
AND BUSINESS ASSOCIATES OF CITY COMMISSION
MEMBERS; PROVIDING FOR DEFINITIONS; PROVIDING
FOR THE STRICTER ETHICS PROVISIONS TO PREVAIL;
PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN CODE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Approved. with amendment. on lirsl reading
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA
AMENDING ORDINANCE 2004-07 WHICH ADOPTED THE
POLICE PENSION PLAN AND TRUST FUND AS REQUESTED
BY THE STATE OF FLORIDA DIVISION OF RETIREMENT;
PROVIDING FOR SEVERABILITY; PROVIDING FOR
CODIFICATION; PROVIDING AN EFFECTIVE DATE.
Action taken: Approved on first reading
D.
8. PUBLIC HEARING: ORDINANCES: SECOND READING
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
3
May 4, 2004 CœImiMiœ Ma:Iio&
THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinanee 21104-09
9. RESOLUTIONS - PUBLIC HEARING: None
10. OTHER BUSINESS: None.
11. PUBLIC COMMENTS
12. REPORTS
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGSIEVENTS
COMMISSION SPECIAL MEETING
MA Y 14,2004
2 P.M.
COMMISSION WORKSHOP
MAY 14,2004 following Special Meeting
COMMISSION MEETING (ACES BOD) JUNE 1,2004
6 P.M.
COMMISSION MEETING
JUNE 1, 2004
following ACES BOD MTG
This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990. all persons who are disabled
and whn need special accommodations to panicipate 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. 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 A ventura 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.
4
Page 1 of 1
Teresa Soroka
From: Lori Stelzer [lstelze@cLvenice.fl.us]
Sent: Wednesday, May 12, 2004 1 :31 PM
To: sorokat@cityofaventura,com
Subject: Re: whistler
He's out completely? We are arriving in Vancouver at 4:20 p,m, and plan to stay the night itt Vancouver. Bonnie was making the
reservations for our hotel so I don't know where we're staying, I can find out though. I'm not sure if we were getting 1 or 2 rooms.
So. if you want to share with us. we can, Then we would have to get 2 rooms, We were going to try to do something on Sunday in
V if there is anything to do, I don't know what Bonnie has come up with!
On the return we are heading to V on Thursday and fly out Friday morning, You are more than welcome to join us, 1 have reserved
att SUV for the trip.
»> "Teresa Soroka" <sorokat@cityofaventura.com> 5/1212004 1:21:26 PM »>
Remind me again when you guys are getting there. My date has cancelled on me and I have
nothing to do Saturday and no where to stay. Not to mention that I have to fly by myself.
'Teresa M, Soroi@, cMc
City CCerfiv. City of Ýtventura
19200 'West Country C{u6 'Drive
Ýtventura,:JL 33180
305-466-8901
305-466-8919 -fa;c
5/1212004