06-03-2014 City Commission ThC city O Cr Manager
Susan Gottlieb,Mayor Eric M.Soroka,ICMA-CM
�ent ur� City Clerk
Enbar Cohen Teresa M.Soroka,MMC
Teri Holzberg
Billy Joel City Attorney
Michael Stern Weiss Serota Helfman
„,Howard Weinberg Pastoriza Cole&Boniske
Luz Urbaez Weinberg
JL'NE 3, 2014 6PM
Government Center
19200 West Country Club Drive
Aventura,Florida 33180
sP
1. CALL TO ORDER\ROLL CALL WC
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS: Employee Service Awards
Certificates of Completion— 101 Academy
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. APPROVAL OF MINUTES:
May 6, 2014 Commission Meeting
May 13, 2014 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING
THE CITY MANAGER TO EXECUTE AND OTHERWISE
ENTER INTO THE ATTACHED CHANGE ORDER FOR BID
NO. 13-04-05-02, BISCAYNE BOULEVARD STREET LIGHTING
IMPROVEMENTS PHASE 3 BY AND BETWEEN THE CITY
AND HORSEPOWER ELECTRIC, INC.; 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. 2014-26
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE EXTENSION
OF THE GREEN MARKET HELD IN FOUNDERS PARK
SOUTH FROM JUNE 1, 2014 TO SEPTEMBER 14, 2014;
AUTHORIZING THE CITY MANAGER TO ISSUE A SPECIAL
JUNE 3,2014
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. 2014-27
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 CONDITIONAL USE
APPROVAL TO ALLOW THE SALE AND SERVICE OF WINE,
BEER AND LIQUOR AT A COCKTAIL LOUNGE WITHIN THE
COUNTER CUSTOM BUILT BURGERS RESTAURANT
LOCATED AT 18717 BISCAYNE BOULEVARD, CITY OF
AVENTURA; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2014-28
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
AND WINE AT CAFÉ CITA IN THE AVENTURA TOWN
CENTER AT 18719 BISCAYNE BOULEVARD, CITY OF
AVENTURA; PROVIDING FOR CONDITIONS OF APPROVAL;
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2014-29
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING SIGN VARIANCE
FOR MOUNT SINAI MEDICAL CENTER OF FLORIDA, INC.
ON PROPERTY LOCATED AT 2845 AVENTURA BOULEVARD,
CITY OF AVENTURA; PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2014-30
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA MODIFYING THE APPROVALS
GRANTED THROUGH RESOLUTION NO. 2003-52 ADOPTED
JULY 1, 2003 TO REVISE THE PARKING SPACE VARIANCE
AND TO REVISE CONDITION #5 OF THE RESOLUTION, FOR
PROPERTY LOCATED AT 17900 BISCAYNE BOULEVARD;
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JUNE 3,2014
CITY OF AVENTURA; PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2014-31
7. ORDINANCES: FIRST READING—PUBLIC INPUT: None.
8. ORDINANCES—SECOND READING—PUBLIC HEARING: None
9. RESOLUTIONS—PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
FUTURE MEETINGS
COMMISSION WORKSHOP JUNE 19,2014 9 AM EXEC.CONFERENCE RM
COMMISSION MEETING JULY 8,2014 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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