01-06-2015 City Commission City Manager
Enid Weisman,Mayor The City ®f Eric M. Soroka, ICMA-CM
Enbar Cohen City Clerk
Teri Holzberg Ellisa L.Horvath,MMC
Denise Landman Aventur.)Mac Narotsky City Attorney
Robert Shelley Weiss Scrota Helfman
Howard Weinberg � Cole Bierman&Popok
CITY COMMISSION MEETING AGENDA
JANUARY 6 2015 - 6PM
,
RECAP 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
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:
Action Taken: NOVEMBER 6,2014 COMMISSION ORIENTATION
APPROVED NOVEMBER 6,2014 COMMISSION INAUGURATION
NOVEMBER 12,2014 COMMISSION MEETING
NOVEMBER 20,2014 WORKSHOP MEETING
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA ACCEPTING AND ADOPTING THE ELECTION
ADOPTED RESULTS OF THE NOVEMBER 4, 2014 MUNICIPAL CANDIDATE
as Resolution ELECTION, AS CERTIFIED BY THE CANVASSING BOARD AND
No. 2015-01 ATTACHED HERETO; AND DECLARING THE QUALIFYING
UNOPPOSED CANDIDATE ELECTED TO COMMISSION SEAT 4
WITHOUT NECESSITY FOR FURTHER CONDUCT OF ELECTION
PROCESS FOR THAT SEAT, AS CERTIFIED BY THE CITY CLERK;
PROVIDING AN EFFECTIVE DATE.
AVENTURA CITY COMMISSION MEETING AGENDA
JANUARY 6,2015
PAGE 2
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA,FLORIDA DEDICATING A TEN(10)FOOT WIDE BY TWO
ADOPTED HUNDRED (200) FOOT LONG AND A TWENTY (20) FOOT WIDE BY
as Resolution TWENTY (20) FOOT LONG EASEMENT TO FLORIDA POWER AND
No. 2015-02 LIGHT COMPANY ON THE NE 188TH STREET PARK IMPROVEMENTS
SITE; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE
DATE.
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF
ADOPTED MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES
as Resolution ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE.
No. 2015-03
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF A
ADOPTED MEMBER TO THE CITY OF AVENTURA ARTS& CULTURAL CENTER
as Resolution ADVISORY BOARD TO FILL A VACANCY; AND PROVIDING AN
No. 2015-04 EFFECTIVE DATE.
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON
ADOPTED BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO
as Resolution THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY
No. 2015-05 OF AVENTURA AND THE TOWN OF GOLDEN 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.
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO
ADOPTED EXECUTE AND OTHERWISE ENTER INTO THAT AGREEMENT
as Resolution BETWEEN THE CITY OF AVENTURA AND THE STATE OF FLORIDA,
No. 2015-06 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.
H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED
ADOPTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF
as Resolution THE CITY; DESCRIBING THE MANNER OF DISPOSAL;
No. 2015-07 AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING AN EFFECTIVE DATE.
AVENTURA CITY COMMISSION MEETING AGENDA
JANUARY 6,2015
PAGE 3
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
Action Taken: AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL
ADOPTED TO ALLOW A HELIPORT ON THE ROOFTOP OF THE NORTH
with added TOWER OF THE AVENTURA HOSPITAL AND MEDICAL CENTER AT
conditions 20900 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING
as Resolution FOR AN EFFECTIVE DATE.
No. 2015-08
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA, APPROVING SIGN VARIANCE FOR
ADOPTED STEELBRIDGE CONCORDE AVENTURA, LLC, ON PROPERTY
as Resolution LOCATED AT 2999 NE 191 STREET,CITY OF AVENTURA; PROVIDING
No. 2015-09 AN EFFECTIVE DATE.
7. ORDINANCES - FIRST READING/PUBLIC INPUT: None
8. ORDINANCES - SECOND READING/PUBLIC HEARING:
Action AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Taken: FLORIDA, AMENDING ORDINANCE NO. 2013-09 WHICH ORDINANCE
ADOPTED
on Second ADOPTED A BUDGET FOR THE 2013/2014 FISCAL YEAR BY REVISING THE
Reading 2013/2014 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED
as IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY
Ordinance MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF
No. 2015- THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE.
01
9. RESOLUTIONS—PUBLIC HEARING: None
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None
13. ADJOURNMENT
AVENTURA CITY COMMISSION MEETING AGENDA
JANUARY 6,2015
PAGE 4
FUTURE MEETINGS
COMMISSION WORKSHOP—JANUARY 15,2015 AT 9:30 AM
EXECUTIVE CONFERENCE ROOM(5Th FLOOR)
COMMISSION MEETING—FEBRUARY 3,2015 AT 6 PM
COMMISSION CHAMBER
COMMISSION WORKSHOP—FEBRUARY 19,2015 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5Th FLOOR)
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.