01-04-2005
City CornmÍ88ion
Jeffrey M. Perlow, Mayor
Zev Aue<bach
Jay R. Beskin
Ken Coben
Bob Diamond
Manny Grossman
Harry Holzberg
A ~e City of
~ventura
G
Citv MIlDJIF
Eric M. Soroka
Citv Cierk
Te<esa M. Soroka, CMC
CityAlWm<¿y
Weiss Serota Helfman Pastoriza
Guedes Boniske & Cole
AGENDA
JANUARY 4,2005 6 PM P
Government Center
19200 W"t Country Club Drive I'ð '- ø
Aventura,Florida33180 pI'
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. ZONING HEARINGS: SPECIALLY SET BY COMMISSION FOR 6 P.M.
QlIASI-JlIDICIAL PUBLIC HEARINGS - Please be advised that the fullowing items on the Commission's agenda are quasi-
judicial in nature. If you wish to object or comment upon any of th"e items, please infonTl the Mayor when he requ"ts public
commerts. An opportunity for p'roons 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 affinTlStion.
Additionally, each person who gim testimony may be subject to cross-examination. If you refuse eitheno be cross-examined ono
be sworn, your testimony will be given its due weight The general public will nol be penTliUed to cross-examine witness", but
the public may requ"t the Commission to ask questions of staff or witnesses on their behalf Pen;ons 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.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, CONCERNING AN APPLICATION FOR
MODIFICATION TO CONDITIONAL USE APPROVAL GRANTED
THROUGH RESOLUTION NO. 2002-46 TO ALLOW A CHANGE IN
EXTERIOR COLOR ON THE PHASE 1 BUILDINGS IN THE TOWN
CENTER LOCATED AT 18741 BISCAYNE BOULEVARD,
A VENTURA; PROVIDING AN EFFECTIVE DATE.
Action taken: Deferred to February 1, 2005
4. AGENDA: Request for Deletions/Emergency 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:
November 9, 2004 Commission Meeting
JIIIIIII)' 4, 2005 CœImiaøiœ Meding
December 16, 2004 Special Meeting
December 16, 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 THE ATTACHED JOINT PROJECT
AGREEMENT FOR STREET LIGHTING IMPROVEMENTS
ALONG THE WESTBOUND AND EASTBOUND FRONTAGE
ROADS OF THE WILLIAM LEHMAN CAUSEWAY BY AND
BETWEEN THE CITY OF A VENTURA AND THE FLORIDA
DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE
CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT
ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION;
AND PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution 2005-01
B.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 04-12-3-2, POLICE EGRESS
LANE AND DUMPSTER RELOCATION, TO PARAMOUNT
ENGINEERING, INc. AT THE BID PRICE OF $77,375.98;
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
EFFECTIVE DATE.
Action taken: Adopted as Resolution 2005-02
B.
7. ORDINANCES: FIRST READING/PUBLIC INPUT: None.
8. PUBLIC HEARING: ORDINANCES: SECOND READING:
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
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lilliiii)' 4, 2005 CœImiaøiœ Meding
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: Enacted as Ordinance 2005-01
9. RESOLUTIONS - PUBLIC HEARING: None
10. OTHER BUSINESS:
Motion to deny recommendation of Miami-Dade County to change date of March
2005 election
Motion to opt out of state statute regarding early voting and set forth procedures
specific to City of Aventura
11. PUBLIC COMMENTS
12. REPORTS
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION SPECIAL MEETING
JANUARY 6, 2005
10 A.M.
This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all peroons 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. 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']>ose, may need to ensure that a
verbatim record of the proceedings is made, which record includ" the testimony and evidence upon which the appeal is to be
hased. Agenda items may be viewed at the Office of the City Clerk, City of Mentura Government Center, 19200 W. Country Club
Drive, Aventura, Florida, JJ 180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-
8901.
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