11-09-2004
Zev Auerbach
Jay R. Beskin
Ken Cohen
Bob Diamond
Manny Grossman
Harry Holzberg
A ~e City of
~ventura
G
Cit,yMIU1J!If'1"
Eric M. Soroka
Cit,y Co111111Í88ÍOD
Jeffrey M. Perlow, Mayor
Cirv Clerk
Teresa M. Soroka, CMC
Cit,y Altom""
Weiss Serota Helfman Pastoriza
Guedes Boniske & Cole
AGENDA
NOVEMBER 9, 2004 6 PM
fonowing LPA meeting
Government Center
,. CALL TO ORDERIROLL ~::~~~~~:l';;~":"' tJ,ì~(;' P
2. PLEDGE OF ALLEGIANCE pP
3. ZONING HEARINGS: None.
4. AGENDA: Request for DeletionslEmergency Additions
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.
A.
APPROVAL OF MINUTES:
October 5, 2004 Commission Meeting
October 21, 2004 Workshop Meeting
Action taken: Approved
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE AND OTHERWISE ENTER INTO
THAT CERTAIN SOUTH FLORIDA MONEY LAUNDERING
STRIKE FORCE VOLUNTARY COOPERATION MUTUAL AID
AGREEMENT ATTACHED HERETO; 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. 2004-56
B.
C.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AUTHORIZING THE CITY
NoiaIØl9, 2004 Ccmni8Iiœ MediDg
MANAGER TO EXECUTE AND APPLY FOR THE FEDERAL
DRUG CONTROL AND SYSTEM IMPROVEMENT PROGRAM
GRANT AVAILABLE THROUGH THE MIAMI-DADE
DEPARTMENT OF HUMAN SERVICES; TO APPLY FOR,
RECEIVE, AND EXPEND $14,010 IN FUNDS; 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. 2004-57
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, SELECTING THE FIRM OF BELL
DAVID PLANNING GROUP IN ASSOCIATION WITH THE
CORRADINO GROUP TO ASSIST IN THE PREPARATION OF
THE EVALUATION AND APPRAISAL REPORT OF THE
COMPREHENSIVE PLAN IN ACCORDANCE WITH RFQ NO.
04-9-15-2; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE THE TERMS AND FEES FOR SAID SERVICES;
AUTHORIZING NEGOTIATIONS WITH ALTERNATE FIRM
TO PERFORM THE REQUIRED SERVICES SHOULD
NEGOTIATIONS WITH SELECTED FIRM BE
UNSUCCESSFUL; 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. 2004-58
D.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA FLORIDA AUTHORIZING THE CITY
MANAGER TO PARTICIPATE IN THE APPLICATION OF
FUNDS FOR THE TECHNOLOGY ENHANCEMENT PROJECT
GRANT AVAILABLE THROUGH THE MIAMI-DADE
DEPARTMENT OF HUMAN RESOURCES, AS OUTLINED IN
THE ATTACHED CONTRACT; TO FACILITATE THE
EXPENDITURE OF APPROXIMATELY $61,494 IN FUNDS;
AND AUTHORIZING THE CITY MANAGER TO DO ALL
THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION, INCLUDING THE EXECUTION OF
AGREEMENTS WITH THE PURPOSE OF CREATING THIS
PROGRAM IN COOPERATION WITH THE DADE COUNTY
ASSOCIATION OF CHIEFS OF POLICE; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2004-59
E.
F.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA APPROVING MARINA DEL REY
SECOND REVISED, BEING A REPLAT OF A PORTION OF
2
NoiaIØl9, 2004 Ccmni8Iiœ MediDg
TRACT N OF MARINA DEL REY REVISED, PLAT BOOK 144,
PAGE 89, LYING IN THE SOUTH y, OF SECTION 3 TOWNSHIP
52 SOUTH, RANGE 42 EAST, CITY OF A VENTURA, MIAMI-
DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2004-60
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA APPROVING UPTOWN MARINA
LOFTS, BEING A REPLAT OF A PORTION OF TRACT N OF
MARINA DEL REY REVISED, PLAT BOOK 144, PAGE 89, A
PORTION OF THE SOUTH y, OF SECTION 3 TOWNSHIP 52
SOUTH, RANGE 42 EAST, CITY OF A VENTURA, MIAMI-
DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2004-61
G.
7. ORDINANCES: FIRST READING/PUBLIC INPUT:
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING SECTION 31-21 "DEFINITIONS" OF THE CITY'S
LAND DEVELOPMENT REGULATIONS TO INCLUDE
DEFINITIONS FOR "SECONDHAND JEWELRY" AND
"SECONDHAND PRECIOUS METALS" AND TO AMEND
SECTION 31-144(c) "COMMUNITY BUSINESS (B2) DISTRICT"
OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO
INCLUDE THE PURCHASE AND SALE OF SECONDHAND
JEWELRY AND SECONDHAND PRECIOUS METALS AS A
PERMITTED USE; TO REQUIRE PROVISION OF SECURITY
PLANS FOR ESTABLISHMENTS THAT PURCHASE AND SELL
SECONDHAND JEWELRY AND SECONDHAND PRECIOUS
METALS AND TO PROHIBIT PAWNSHOPS IN THE
"COMMUNITY BUSINESS (B2) DISTRICT"; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
8. PUBLIC HEARING: ORDINANCES: SECOND READING:
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING THE CITY CODE BY AMENDING CHAPTER 2
"ADMINISTRATION", AT ARTICLE IV "FINANCE", BY AMENDING
SECTION 2-232 "REQUESTS FOR INFORMATION CONCERNING
PENDING CHARGES OR LIENS; PREPARATION AND RECORDING
OF LIENS AND LIEN SATISFACTIONS"; PROVIDING FOR
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NoiaIØl9, 2004 Ccmni8Iiœ MediDg
SEVERABILITY; PROVIDING FOR
PROVIDING FOR EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2004-18
INCLUSION
IN
CODE;
9. RESOLUTIONS - PUBLIC HEARING: None
10. OTHER BUSINESS: None.
11. PUBLIC COMMENTS
12. REPORTS
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP
NOVEMBER 19, 2004
10 A.M.
This meeting is open to the pubhc. In accordance with the Americans with Disabihties Act of 1990, all persons who are disabled
and who need special accommodations to participate in this meeting because of that disabihty should contact the Office of the City
Clerk, 305-466-8901, not latee than two days prim to such pwceeding. One or more members of the City of Aventura Advisory
Boards may be in allendance. 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 pu'l'°se, may need to ensure that a
veebatim record of the pwceedings 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 Cleek, City of Aventura Govecnment Centre. 19200 W. Country Club
Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Cleek at 305-466-
8901.
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