10-07-2014 City Commission ,The city 01 Cris Manager
Susan Gottlieb,Mayor Eric M.Soroka,ICMA-CM
J\ 7(e1It1l1J.]t Enbar Cohen (� Teresa M.Soroka,MMC
Teri Holzberg
Billy Joel CityAttomey
Michael Stern , Weiss Scrota Helfman
Howard Weinberg Pastoriza Cole&Boniske
Luz Urbaez Weinberg
OCTOBER , 2O1 6 PM
Government Center
19200 West Country Club Drive
sP
Aventura,Florida 33180
1. CALL TO ORDER\ROLL CALL oec
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS: Employee Service Awards
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:
SEPTEMBER 2,2014 COMMISSION MEETING
SEPTEMBER 8,2014 COMMISSION MEETING 1sT BUDGET
SEPTEMBER 17,2014 COMMISSION MEETING 2ND BUDGET
SEPTEMBER 18,2014 SPECIAL MEETING
SEPTEMBER 18,2014 WORKSHOP MEETING
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE ATTACHED WORK
AUTHORIZATION NO. 01-0103-185 FOR PROFESSIONAL
DESIGN SERVICES FOR THE NE 29TH PLACE NORTH
DRAINAGE AND ROAD RESURFACING IMPROVEMENTS
PROJECT BY AND BETWEEN THE CITY OF AVENTURA AND
CRAVEN THOMPSON AND ASSOCIATES, INC.; AND
PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2014-46
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE ATTACHED WORK
OCTOBER 7,2014
AUTHORIZATION NO. 01-0103-189 FOR PROFESSIONAL
DESIGN SERVICES FOR THE NE 29TH PLACE SOUTH
DRAINAGE AND STREET LIGHTING IMPROVEMENTS
PROJECT BY AND BETWEEN THE CITY OF AVENTURA AND
CRAVEN THOMPSON AND ASSOCIATES, INC.; AND
PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2014-47
D. 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 OCTOBER 12, 2014 TO MAY 31, 2015;
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. 2014-48
E. 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 NORTH MIAMI BEACH 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. 2014-49
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED SERVICES
AGREEMENT FOR PARK DESIGN, ARCHITECTURAL AND
ENGINEERING SERVICES BETWEEN BERMELLO, AJAMIL
& PARTNERS, INC. AND THE CITY OF AVENTURA FOR THE
NE 188 STREET PARK PROJECT; AUTHORIZING MASTER
PLAN PHASE I SERVICES IN THE AMOUNT OF $22,772;
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. 2014-50
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OCTOBER 7,2014
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 14-09-15-2, MUNICIPAL
TRANSIT SERVICES, TO LIMOUSINES OF SOUTH FLORIDA,
INC. AT THE BID PRICE OF $821,016.00 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 No. 2014-51
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 VILLAGE OF BAL HARBOUR 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. 2014-52
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 swom, 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 MODIFYING CONDITION 5) OF
THE APPROVAL GRANTED THROUGH RESOLUTION NO.
2003-06 PASSED JANUARY 1, 2003, AS AMENDED BY
RESOLUTION NO. 2005-70 AND RESOLUTION NO. 2007-23, TO
EXTEND THE EXPIRY DATE OF THE VARIANCE APPROVAL
FROM JANUARY 6, 2015 TO JANUARY 6, 2020 FOR THE
COMMERCIAL ADVERTISING SIGN LOCATED AT THE
SOUTHWEST CORNER OF BISCAYNE BOULEVARD AND NE
203 STREET (IVES DAIRY ROAD), CITY OF AVENTURA, ON
PROPERTY DESCRIBED IN EXHIBIT "A"; PROVIDING FOR
AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2014-53
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OCTOBER 7,2014
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA MODIFYING CONDITION 1. OF
SECTION 1. OF RESOLUTION NO. 2014-19 PASSED ON APRIL
1, 2014, REGARDING TIME LIMITS FOR OBTAINING
BUILDING PERMITS, FOR PROPERTY LOCATED ON THE
SOUTH SIDE OF NE 207 STREET BETWEEN NE 29 AVENUE
AND NE 30 AVENUE, CITY OF AVENTURA; PROVIDING FOR
AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2014-54
7. ORDINANCES: FIRST READING—PUBLIC INPUT:
8. ORDINANCES—SECOND READING—PUBLIC HEARING:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE CODE OF ORDINANCES BY AMENDING
SECTION 31-144(C), COMMUNITY BUSINESS DISTRICT,
SUBSECTION c)(5)b. TO PROVIDE FOR INTERNAL
CONSISTENCY AND CROSS-REFERENCE RELATED TO
HEIGHT OF SHOPPING CENTER BUILDINGS; AMENDING
SECTION 31-144(C), COMMUNITY BUSINESS DISTRICT,
SUBSECTION c)(1)t. TO PROVIDE FOR INTERNAL
CONSISTENCY AND CROSS-REFERENCE RELATED TO PET
SHOPS; AMENDING CHAPTER 4, ALCOHOLIC BEVERAGES,
SUBSECTION (e)(2) OF SECTION 4-2 TO CLARIFY
EXEMPTION FOR DINING ROOMS AND RESTAURANTS;
AMENDMENT TO SECTION 31-234, OUTDOOR LIGHTING
STANDARDS, TO PROVIDE CONSISTENCY WITH THE
MIAMI-DADE COUNTY CODE OF ORDINANCES AND
AMENDING SECTION 31-221, LANDSCAPING
REQUIREMENTS, TO PROVIDE CONSISTENCY WITH THE
MIAMI-DADE COUNTY CODE OF ORDINANCES AND TO
INCREASE THE MINIMUM HEIGHT OF TREES; PROVIDING
FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2014-13
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
ADOPTING THE 2014 EVALUATION AND APPRAISAL BASED
AMENDMENTS TO THE CITY OF AVENTURA
COMPREHENSIVE PLAN; AUTHORIZING TRANSMITTAL TO
REVIEW AGENCIES; PROVIDING FOR SEVERABILITY;
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2014-14
9. RESOLUTIONS—PUBLIC HEARING: None
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OCTOBER 7,2014
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
FUTURE MEETINGS
COMMISSION MEETING NOVEMBER 12,2014 6 PM COMMISSION CHAMBER
COMMISSION WORKSHOP NOVEMBER 20,2014 9AM 5T' FLR 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
305-466-8901.
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