06-02-2015City Commission
Enid Weisman, Mayor
nbar Cohen, Vice Mayor
Teri II- lolzberg Commissioner
Denise Landman, Commissioner
Mare :Naroiksky, Commissioner
Robert Slielley, Commissioner
(Howard Weinberg„ Commissioner
City Manager
Erie: ll, Soroka„ ICMA -CM
City Clerkk
Ellfisa E, Florvath, llllC'
City Attomey
Weiss Serota Heli°n an
Cole & Bierman
CITY COMMISSION MEETING AGENDA
JUNE 29 2015
Following the 6:00 pm. Local Planning Agency Meeting
RECAP Aventura 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:
• Certificates of Achievement — State USA Gymnastics Competition Finals
• Florida International University First Generation Scholarship Recipients
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:
APPROVED May 5, 2015 Commission Regular Meeting
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE
Action Taken: ATTACHED CONTRACT RENEWAL FOR LANDSCAPE MAINTENANCE
ADOPTED WITHIN THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT -OF-
as Resolution WAY ON BISCAYNE BOULEVARD FROM THE OLETA RIVER BRIDGE
No. 2015-37 NORTH TO THE MIAMI - DADE /BROWARD COUNTY LINE BY AND
BETWEEN THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT
OF TRANSPORTATION; AUTHORIZING THE CITY MANAGER TO TAKE
NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF
THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
AVENTURA CITY COMMISSION MEETING AGENDA
JUNE 2, 2015
PAGE 2
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND
ADOPTED OTHERWISE ENTER INTO THAT CERTAIN INTERLOCAL AGREEMENT
as Resolution BY AND BETWEEN THE CITY OF AVENTURA AND MIAMI -DADE COUNTY
No. 2015 -38 RELATING TO EMERGENCY 911 SYSTEM SERVICE FEES; AUTHORIZING
THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT
THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE
DATE.
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. None
7. ORDINANCES - FIRST READING/PUBLIC INPUT:
A.
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE
COMPREHENSIVE MASTER PLAN BY AMENDING THE FUTURE LAND USE
Action Taken:
MAP DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST COUNTRY
APPROVED
CLUB DRIVE, CONTAINING A TOTAL OF 2.111 ACRES MORE OR LESS AND
on First
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A ", FROM BUSINESS AND
Reading
OFFICE TO PARKS AND RECREATION; AMENDING THE COMPREHENSIVE
MASTER PLAN BY AMENDING THE FUTURE LAND USE DESIGNATION FOR A
PARCEL OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING
A TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY
DESCRIBED IN EXHIBIT `B" FROM PARKS AND RECREATION TO BUSINESS
AND OFFICE; PROVIDING FOR SUBMITTAL TO THE FLORIDA DEPARTMENT
OF ECONOMIC DEVELOPMENT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND
PROVIDING FOR AN EFFECTIVE DATE.
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE
Action Taken: OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE
APPROVED ZONING DESIGNATION FOR A PARCEL OF LAND LOCATED ON WEST
on First COUNTRY CLUB DRIVE CONTAINING A TOTAL OF 2.111 ACRES MORE OR
Reading LESS AND MORE PARTICULARLY DESCRIBED IN EXHIBIT "A ", FROM B2,
COMMUNITY BUSINESS DISTRICT TO ROS, RECREATION OPEN SPACE
DISTRICT AND BY AMENDING THE ZONING DESIGNATION FOR A PARCEL
OF LAND LOCATED ON WEST COUNTRY CLUB DRIVE CONTAINING A
TOTAL OF 2.111 ACRES MORE OR LESS AND MORE PARTICULARLY
DESCRIBED IN EXHIBIT `B ", FROM ROS, RECREATION OPEN SPACE
DISTRICT TO B2, COMMUNITY BUSINESS DISTRICT; APPROVING THE
FOURTH AMENDMENT TO "RESTRICTIONS FOR BISCAYNE VILLAGE,
MIAMI -DADE COUNTY, FLORIDA" RELATING TO THE GOLF COURSE AND
COUNTRY CLUB PARCELS; ACCEPTING THE DECLARATION OF
RESTRICTIONS CONTAINING THE APPLICANT'S PROFFER OF SITE
IMPROVEMENTS AND OTHER RESTRICTIONS ON THE GOLF COURSE
PARCEL, INCLUDING THE PARCEL DESCRIBED IN EXHIBIT "A "; PROVIDING
AVENTURA CITY COMMISSION MEETING AGENDA
JUNE 2, 2015
PAGE 3
FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;
PROVIDING FOR AN EFFECTIVE DATE.
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 23, 2015 AT 9 AM
EXECUTIVE CONFERENCE ROOM (5TH FLOOR)
COMMISSION MEETING — JULY 7, 2015 AT 6 PM
COMMISSION CHAMBER
COMMISSION MEETING — JULY 16, 2015 AT 9 AM
EXECUTIVE CONFERENCE ROOM (5TH FLOOR)
COMMISSION WORKSHOP — JULY 16, 2015 FOLLOWING THE 9 AM MEETING
EXECUTIVE CONFERENCE ROOM (5TH FLOOR)
*Meeting dates and times are subject to change. Please check the City's website for the most current schedule.
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.