02-04-2014Gbt commission v
Susan Gottlieb, Mayor The Cit of
F_nbar Cohen Ai7e CL
Teri Ilolzberg
Billy Joel
Michael Stern
Howard Weinberg
Luz Urbaez Weinberg
FEBRUfiY1,N14PM
Government Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER \ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions /Emergency Additions
City Manager
Eric M. Soroka, ICMA -CM
Ci Clerk
Teresa M. Soroka, MMC
City Attorney
Weiss Scrota Helfman
Pastoriza Cole & $oniskc
RAP
4. SPECIAL PRESENTATIONS:
• Certificates of Appointment to Arts in Public Places Advisory Board
5, 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.
Action taken:
i
APPROVAL OF MINUTES:
January 7, 2014 Commission Meeting
January 16, 2014 Workshop Meeting
Approved
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AWARDING AND LETTING A
BID /CONTRACT FOR BID NO. 13- 11 -22 -29 CITY OF
AVENTURA MAINTENANCE AND REPAIR FOR CITY ROADS,
STREETS AND FACILITIES TO JVA ENGINEERING
CONTRACTOR, INC., MAGNA CONSTRUCTION, INC., AND
WEEKLEY ASPHALT PAVING, INC. AT THE INDIVIDUAL
BID PRICES AS CONTAINED IN EXHIBIT "A" ATTACHED;
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.
Adopted as Resolution No. 2014 -03
C.
Action taken:
13
Action taken:
E.
February 4, 2014
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA ADOPTING THE CITY OF
AVENTURA 2014 LEGISLATIVE PROGRAM AND PRIORITIES
ATTACHED HERETO; AUTHORIZING THE CITY MANAGER
TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS
OF THIS RESOLUTION; AND PROVIDING FOR AN
EFFECTIVE DATE.
Adopted as Resolution No. 2014 -04
Action taken:
F.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, ACCEPTING DONATION OF ART
WORK TO THE CITY; AUTHORIZING THE CITY MANAGER
TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS
OF THIS RESOLUTION; PROVIDING FOR EFFECTIVE DATE.
Adopted as Resolution No. 2014 -05
MOTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA TO ADOPT THE RECOMMENDATION
OF THE CITY OF AVENTURA ARTS IN PUBLIC PLACES
ADVISORY BOARD TO AUTHORIZE THE COMMISSION OF
A PIECE OF ART TO BE SELECTED AS AN OPEN
COMPETITION IN AN AMOUNT UP TO $30,000 TO BE
PLACED IN EITHER THE GOVERNMENT CENTER OR ARTS
AND CULTURAL CENTER.
Approved
Action taken:
G.
Action taken:
Pei
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.
Adopted as Resolution No. 2014 -06
MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$14,300 FOR CRIME SCENE STORAGE AND NETWORK
VIDEO RECORDER FROM THE POLICE FORFEITURE
FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S
MEMORANDUM
Approved
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE EXTENSION
February 4, 2014
OF THE GREEN MARKET HELD IN FOUNDERS PARK
SOUTH TO MAY 31, 2014; AUTHORIZING THE CITY
MANAGER TO ISSUE A SPECIAL EVENT PERMIT TO
WHODUZ, INC., BASED ON THE CONDITIONS CONTAINED
IN EXHIBIT "A" 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. 2014 -07
6. 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 sworn, your testimony will be given its due weight. The
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.
A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA GRANTING MODIFICATION OF
CONDITIONAL USE APPROVAL GRANTED THROUGH
RESOLUTION NO. 2008 -24 TO PERMIT THE SALES AND
SERVICE OF WINE AND CHAMPAGNE AT THE CAVIAR &
MORE KIOSK AND TABLE SEATING AREA IN THE
AVENTURA MALL AT 19501 BISCAYNE BOULEVARD, CITY
OF AVENTURA; MODIFYING CERTAIN CONDITIONS OF
RESOLUTION NO. 2008 -24; DELETING CERTAIN
CONDITIONS OF RESOLUTION NO. 2008 -24; PROVIDING
FOR CONDITIONS OF APPROVAL; PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2014 -08
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE
APPROVAL TO PERMIT THE SALE AND SERVICE OF BEER,
WINE AND CHAMPAGNE AT THE PIACERE NEWS & CAFE
KIOSK AND TABLE SEATING AREA IN THE AVENTURA
MALL AT 19501 BISCAYNE BOULEVARD, CITY OF
AVENTURA; PROVIDING FOR CONDITIONS OF APPROVAL;
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2014 -09
7. ORDINANCES: FIRST READING — PUBLIC INPUT:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA
AMENDING SECTION 31 -144 "BUSINESS ZONING
DISTRICTS" OF THE CITY'S LAND DEVELOPMENT
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February 4, 2014
REGULATIONS BY AMENDING SECTION 31- 144(C)(5)A.,
COMMUNITY BUSINESS (132) DISTRICT TO ALLOW
INCREASED LOT COVERAGE FOR SHOPPING CENTERS
WITH MORE THAN 1,000,000 SQUARE FEET OF GROSS
LEASABLE AREA, WITH HEIGHT NOT GREATER THAN
FIVE STORIES AND THAT PROVIDE A CENTRALIZED
MULTI MODAL TRANSPORTATION FACILITY WHICH IS
ENCLOSED WITHIN A PARKING STRUCTURE AND WHICH
MAY BE USED BY CITY TRANSIT PROVIDERS, COUNTY
TRANSIT PROVIDERS, ANY OTHER GOVERNMENT
ENTITIES REQUESTING USE OF THE FACILITY AND
PRIVATE TRANSIT PROVIDERS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA;
AMENDING CHAPTER 1 "GENERAL PROVISIONS" OF THE
CITY CODE OF THE CITY OF AVENTURA BY CREATING
SECTION 1 -17, "RETAIL SALE OF DOGS AND CATS ";
PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE CODE; PROVIDING FOR PENALTY;
PROVIDING FOR EFFECTIVE DATE.
Action taken: Approved on first reading
8. ORDINANCES — SECOND READING — PUBLIC HEARING:
A. 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: Enacted as Ordinance No. 2014 -02
February 4, 2014
B. 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: Enacted as Ordinance No. 2014 -03
9. RESOLUTIONS — PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
FUTURE MEETINGS
COMMISSION WORKSHOP FEBRUARY 20, 2014 9 AM EXEC. CONFERENCE RM
COMMISSION MEETING MARCH 4, 2014 6 PM COMMISSION CHAMBER
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
305- 466 -8901.
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