11-05-2013City Commission
The City of
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Eric M. Soroka, 111A-IM
Susan Gottlieb, Mayor
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Enbar Cohen
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Teresa M. Soroka, MMC
Teri Holzberg
Billy Joel
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Michael Stern
Weiss Scrota Helfman
Howard Weinberg
Pastoriza Cole & Boniske
Luz Urbaez Weinberg
NOVEMBEF,M110
Government Center
19200 West Country Club Drive
Aventura, Florida 33180 sec
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. ELECTION OF VICE MAYOR — Commissioner Howard Weinberg elected
Vice Mayor for next 6 -month period
5. SPECIAL PRESENTATIONS: Employee Service Awards
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. If the public wishes to speak on
a matter on the consent agenda they must inform the City Clerk prior to the start of the meeting. They will be recognized to
speak prior to the approval of the consent agenda.
A. APPROVAL OF MINUTES:
October 1, 2013 Commission Meeting
October 17, 2013 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE AND APPLY FOR THE FEDERAL
DRUG CONTROL AND SYSTEM IMPROVEMENT PROGRAM
GRANT AVAILABLE THROUGH THE MIAMI -DADE
COUNTY; TO APPLY FOR, RECEIVE, AND EXPEND $3,948 IN
FEDERAL FUNDS FOR THE SCHOOL RESOURCE OFFICER
PROJECT; 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. 2013 -48
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING
November 5, 2013
THE CITY MANAGER TO EXECUTE AND OTHERWISE
ENTER INTO CHANGE ORDER NUMBER 4 FOR THE
AVENTURA GOVERNMENT CENTER PARKING EXPANSION
BY AND BETWEEN THE CITY AND MUNILLA
CONSTRUCTION MANAGEMENT, LLC; 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 CHANGE ORDER; AND PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2013 -49
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, 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.
Action taken: Adopted as Resolution No. 2013 -50
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE AND OTHERWISE ENTER INTO
THAT AGREEMENT BETWEEN THE CITY OF AVENTURA
AND THE STATE OF FLORIDA, OFFICE OF THE STATE
ATTORNEY FOR THE ELEVENTH JUDICIAL CIRCUIT OF
FLORIDA TO REIMBURSE THE STATE FOR THE COST OF
STATE ATTORNEY PROSECUTION OF CERTAIN CRIMINAL
VIOLATIONS OF THE CITY OF AVENTURA CODE;
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. 2013 -51
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, EXPRESSING SUPPORT FOR THE
WATER AND LAND CONSERVATION AMENDMENT WHICH
WOULD DEDICATE FUNDS TO ACQUIRE AND RESTORE
FLORIDA CONSERVATION AND RECREATION LANDS; AND
PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2013 -52
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT
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November 5, 2013
OF MEMBERS TO THE CITY OF AVENTURA ARTS IN
PUBLIC PLACES ADVISORY BOARD; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2013 -53
H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, 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 AVENTURA AND
THE CITY OF 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.
Action taken: Adopted as Resolution No. 2013 -54
I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE AND OTHERWISE ENTER INTO
THAT AGREEMENT BETWEEN THE CITY OF AVENTURA
AND THE FLORIDA INTERNATIONAL UNIVERSITY BOARD
OF TRUSTEES TO PROVIDE LIFELONG LEARNING
PROGRAMS TO AVENTURA RESIDENTS; 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. 2013 -55
J. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, ACTING IN ITS CAPACITY AS
THE GOVERNING BOARD OF THE AVENTURA CITY OF
EXCELLENCE SCHOOL, CONFIRMING THE UTILIZATION
OF THE MIAMI -DADE COUNTY SCHOOL BOARD'S
EVALUATION SYSTEM FOR INSTRUCTIONAL AND
ADMINISTRATIVE PERSONNEL; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS;
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. 2013 -56
7. ZONING HEARINGS: QUASI - JUDICIAL PUBLIC HEARINGS — Please be
advised that the following items on the Commission's agenda are quasi-judicial in nature. If you wish to object or comment upon
any of these items, please inform the Mayor when she requests public comments. An opportunity for persons 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 affirmation. Additionally, each person who gives testimony may be subject to
cross - examination. If you refuse either to be cross - examined or to be swom, your testimony will be given its due weight. The
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November 5, 2013
general public will not be permitted to cross - examine witnesses, but the public may request the Commission to ask questions of
staff or witnesses on their behalf. Persons 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. NONE.
8. ORDINANCES: FIRST READING— PUBLIC INPUT:
A. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO.
2012 -13 WHICH ORDINANCE ADOPTED A BUDGET FOR THE
2012/2013 FISCAL YEAR BY REVISING THE 2012/2013 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
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN BY
AMENDING THE FUTURE LAND USE MAP DESIGNATION
FOR A 3.359 ACRE PARCEL OF LAND LOCATED ON NE 207
STREET AT NE 30 AVENUE, MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" TO THIS ORDINANCE, FROM
MEDIUM HIGH DENSITY RESIDENTIAL TO TOWN CENTER;
AND AMENDING THE COMPREHENSIVE MASTER PLAN BY
AMENDING THE FUTURE LAND USE MAP DESIGNATION OF
A 4.032 ACRE PARCEL OF LAND LOCATED ON NE 207
STREET AT NE 30 AVENUE, MORE PARTICULARLY
DESCRIBED IN EXHIBIT `B" TO THIS ORDINANCE, FROM
BUSINESS AND OFFICE TO TOWN CENTER; PROVIDING
FOR TRANSMITTAL TO THE AGENCIES AS REQUIRED
UNDER CHAPTER 163, PART II, FLORIDA STATUTES; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Deferred to January 7, 2014 Commission meeting
C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
AVENTURA BY AMENDING THE ZONING DESIGNATION
FOR A 7.391 ACRE PARCEL OF LAND LOCATED ON NE 207
STREET AT NE 30 AVENUE AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT A, FROM B2, COMMUNITY
BUSINESS DISTRICT TO TC3, TOWN CENTER
NEIGHBORHOOD DISTRICT; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Deferred to January 7, 2014 Commission meeting
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November 5, 2013
9. ORDINANCES — SECOND READING — PUBLIC HEARING: None
10. RESOLUTIONS — PUBLIC HEARING: None.
11. REPORTS
12. PUBLIC COMMENTS
13. OTHER BUSINESS: None.
14. ADJOURNMENT
FUTURE MEETINGS
COMMISSION WORKSHOP
NOVEMBER 14, 2013
9 AM
EXEC. CONFERENCE RM
COMMISSION MEETING
JANUARY 7, 2014
6 PM
COMMISSION CHAMBER
COMMISSION WORKSHOP
JANUARY 16, 2014
9 AM
EXEC. CONFERENCE RM
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 later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may
be in attendance and may participate at the meeting. 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 Aventura 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
305466 -8901.
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