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2000 List of Resolutions 2000 Resolutions City of Aventura Number Date Enacted Title 2000-01 01-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN COMMODORE PLAZA CONDOMINIUM ASSOCIATION AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-02 01-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE 2000-03 01-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE "AVENTURA LAKES PHASE II" FINAL PLAT SECTION 34, TOWNSHIP 51 SOUTH, RANGE 42 EAST CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. 2000-04 01-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA REQUESTING CONGRESS TO ADOPT LEGISLATION PROVIDING FOR SALES AND USE TAX FAIRNESS AMONG ALL RETAIL MERCHANTS; AND PROVIDING AN EFFECTIVE DATE. 2000-05 01-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE "AVENTURA WALGREENS SUBDIVISION" FINAL PLAT SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. 2000-06 02-01-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE "CARLISLE AT AVENTURA" FINAL PLAT SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. 2000-07 02-01-00 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 INDIAN CREEK VILLAGE 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. 2000-08 02-01-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN COLLECTIVELY BARGAINED CONTRACT ATTACHED HERETO BY AND BETWEEN THE CITY OF AVENTURA AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION, WHICH CONTRACT SHALL BE EFFECTIVE UPON SIGNATURE BY THE CITY MANAGER AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-09 02-01-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING A CONTRACT FOR THE CITY'S DENTAL INSURANCE PROGRAM TO MANAGED CARE OF NORTH AMERICA/METLIFE; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-10 02-01-00 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 MIAMI-DADE COUNTY 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. 2000-11 03-07-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ABANDONING AN UNIMPROVED, 260-FOOT SEGMENT OF NE 205 STREET AND TWO UNIMPROVED 10-FOOT WIDE ALLEYS, TOTALING 682 FEET IN LENGTH, LOCATED IN BLOCK 17 OF THE HALLANDALE PARK NO. 8 SUBDIVISION; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. 2000-12 03-07-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED ICMA RETIREMENT CORPORATION PROTOTYPE MONEY PURCHASE PLAN & TRUST REVISED ADOPTION AGREEMENT AND PROVIDE FOR TRANSMITTAL TO THE ICMA RETIREMENT CORPORATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-13 03-07-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 2000-2-8 FOR PROFESSIONAL DESIGN SERVICES FOR THE AVENTURA BOULEVARD ENTRANCE FEATURES PROJECT BY AND BETWEEN THE CITY OF AVENTURA AND C.A.P. ENGINEERING CONSULTANTS, INC.; AND PROVIDING AN EFFECTIVE DATE. 2000-14 03-07-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ADOPTING A COURSE OF ACTION TO ADDRESS THE LIBRARY NEEDS AND SERVICES FOR THE RESIDENTS OF THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR EFFECTIVE DATE. 2000-15 03-07-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN MULTI- AGENCY MONEY LAUNDERING AND ANTI-DRUG TRAFFICKING TASK FORCE ("IMPACT") VOLUNTARY COOPERATION MUTUAL AID AGREEMENT ATTACHED HERETO; AND PROVIDING AN EFFECTIVE DATE. 2000-16 03-07-00 A RESOLUTION OF THE CITY OF AVENTURA, FLORIDA, REQUESTING THE FLORIDA DEPARTMENT OF TRANSPORTATION, MIAMI-DADE COUNTY PUBLIC WORKS DEPARTMENT AND FLORIDA EAST COAST RAILWAY TO PERMANENTLY OPEN THE N.E. 199TH STREET RAILROAD CROSSING AFTER COMPLETION OF THE N.E. 203RD STREET CONSTRUCTION PROJECT; AND PROVIDING AN EFFECTIVE DATE. 2000-17 04-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ASSISTANCE PROGRAM CONTRACT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-18 04-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA RECREATION AND CULTURAL ARTS ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE. 2000-19 04-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SUPPORTING THE AVENTURA HOSPITAL AND MEDICAL CENTER'S CERTIFICATE OF NEED APPLICATION AND IMPLEMENTATION OF AN OPEN HEART SURGERY SERVICES PROGRAM; AND PROVIDING AN EFFECTIVE DATE. 2000-20 04-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 00-03-14-2, ELECTRICAL MAINTENANCE SERVICES TO FLORIDA ELECTRIC SERVICE CO. INC. AT THE BID PRICES AS CONTAINED IN EXHIBIT "A"; 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. 2000-21 04-04-00 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 OF AVENTURA; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION AND PROVIDING AN EFFECTIVE DATE. 2000-22 04-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SUPPORTING THE NEED FOR A PLANNING STUDY IN THE OJUS AREA; APPROVING THE APPOINTMENT OF COMMISSIONER JAY R. BESKIN TO SERVE AS THE CITY'S LIAISON TO THE OJUS PLANNING STUDY COMMITTEE; AND PROVIDING AN EFFECTIVE DATE 2000-23 04-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, CONDEMNING ALL FORMS OF VIOLENCE RELATED TO FIREARMS; URGING BUSINESSES TO ESTABLISH "GUN FREE" ZONES; EXPRESSING THE NEED FOR GUN CONTROL AND STATE AND FEDERAL LEGISLATION ADDRESSING PROBLEM OF FIREARM RELATED VIOLENCE; PROVIDING FOR EFFECTIVE DATE. 2000-24 04-04-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING RESOLUTION 96-38 WHICH DID ADOPT A FEE SCHEDULE FOR BUILDING PERMITS, AS AMENDED BY RESOLUTION 98-28; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-25 05-02-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING A REQUEST FOR UNUSUAL USE APPROVAL TO PERMIT A PARKING AREA FOR EMPLOYEES AND THE STORAGE OF RENTAL VEHICLES IN A ZONE MORE RESTRICTIVE THAN THAT IN WHICH THE USE IT SERVES IS LOCATED FOR THAT PROPERTY LOCATED AT 17800 BISCAYNE BOULEVARD; PROVIDING AN EFFECTIVE DATE. 2000-26 05-02-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN AGREEMENT BETWEEN THE CITY OF AVENTURA AND WALLACE ROBERTS TODD, ATTACHED HERETO, FOR CONSULTING SERVICES IN THE PREPARATION OF A CONCEPTUAL PLAN AND ECONOMIC FEASIBILITY ANALYSES FOR THE LOEHMANN'S PLAZA/THUNDER ALLEY DISTRICT REDEVELOPMENT; AND PROVIDING AN EFFECTIVE DATE. 2000-27 05-02-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, EXPRESSING ITS CONCERN REGARDING RAILROAD SAFETY, SUPPORTING RAILWATCH IN ITS EFFORTS OF PUBLIC EDUCATION ABOUT RAILROAD SAFETY; AND PROVIDING AN EFFECTIVE DATE. 2000-28 05-02-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA URGING THE STATE LEGISLATURE TO CONTINUE AUTOMOBILE EMISSIONS TESTING PROGRAM FOR VEHICLES 4 YEARS AND OLDER AND TO INCLUDE TRUCKS, BUSES AND OTHER VEHICLES NOT PRESENTLY INCLUDED IN THE PROGRAM; AND PROVIDING AN EFFECTIVE DATE. 2000-29 05-02-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, REQUESTING THE MIAMI-DADE COUNTY COMMISSION AND PUBLIC WORKS DEPARTMENT INSTALL AN EAST LEFT TURN SIGNAL AT THE INTERSECTION OF NE 34TH AVENUE AND NORTH COUNTRY CLUB DRIVE TO ADDRESS CRITICAL TRAFFIC SAFETY CONCERNS; AND PROVIDING AN EFFECTIVE DATE. 2000-30 05-23-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/ CONTRACT FOR BID NO. 00-02-28-3, ELECTRICAL SECURITY SYSTEM FOR AVENTURA GOVERNMENT CENTER TO ADVANCED SECURITY SYSTEM INTEGRATORS IN THE AMOUNT OF $152,777; 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. 2000-31 05-23-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THAT CERTAIN CONTRACT FOR BID NO. 00-04-18-3, COUNTRY CLUB DRIVE SAFETY IMPROVEMENTS BETWEEN THE CITY OF AVENTURA AND DAVCO ELECTRICAL CONTRACTORS CORPORATION AT THE RE-NEGOTIATED PRICE OF $664,000 AND SUBJECT TO ATTACHED CONDITIONS; AND PROVIDING AN EFFECTIVE DATE. 2000-32 06-06-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL TO PERMIT A NON-COMMERCIAL HELISTOP ON THE TOP FLOOR OF THE BLOOMINGDALE'S/BURDINE'S PARKING GARAGE AT THE AVENTURA MALL LOCATED AT 19501 BISCAYNE BOULEVARD; PROVIDING FOR CONDITIONS OF THE APPROVAL; PROVIDING AN EFFECTIVE DATE. 2000-33 06-06-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR STARBUCKS COFFEE, INC., LOCATED AT 19127 BISCAYNE BOULEVARD, TO PERMIT A SECOND WALL SIGN, SIZE NOT TO EXCEED 16 SQUARE FEET ON THE NORTH ELEVATION, WHERE ONE WALL SIGN IS ALLOWED BY CODE; PROVIDING AN EFFECTIVE DATE. 2000-34 06-06-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SUPPORTING, ENDORSING AND URGING ITS RESIDENTS, BUSINESSES AND COMMUNITY ENTITIES TO INCREASE THEIR KNOWLEDGE AND EDUCATION REGARDING THE SIGNS AND SYMPTOMS OF CARDIAC ARREST AND STROKE, AND URGES THE USE OF AUTOMATED EXTERNAL DEFIBRILLATORS WITHIN THE CITY OF AVENTURA IN ORDER TO BE DESIGNATED AS A HEART SAFE COMMUNITY; AND PROVIDING AN EFFECTIVE DATE. 2000-35 06-06-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED MEMORANDUM OF AGREEMENT FOR LANDSCAPE MAINTENANCE THROUGHOUT THE ENTIRE CORRIDOR OF BISCAYNE BOULEVARD WITHIN THE CITY LIMITS BY AND BETWEEN THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; REQUIRING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO REIMBURSE THE CITY OF AVENTURA $8,677.32 PER ANNUM FOR MAINTENANCE LANDSCAPE SERVICES TO BE PROVIDED BY THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. 2000-36 06-06-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING RESOLUTION 96-18 WHICH DID ESTABLISH COMPREHENSIVE COMMISSION MEETING AND AGENDA PROCEDURES BY AMENDING SECTION 2 C. "ORDER OF BUSINESS"; AND PROVIDING AN EFFECTIVE DATE. 2000-37 06-06-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 00-218-A FOR PROFESSIONAL DESIGN SERVICES FOR BISCAYNE (7) PHASE III AND IV AND PERTAINING PORTION OF FEC LANDSCAPE BUFFER BY AND BETWEEN THE CITY OF AVENTURA AND O'LEARY DESIGN ASSOCIATES, P.A.; AND PROVIDING AN EFFECTIVE DATE. 2000-38 06-06-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 00-05-03-3, NE 34TH AVENUE LIGHTING IMPROVEMENTS, TO IMPERIAL ELECTRIC OF FORT LAUDERDALE AT THE BID PRICE OF $370,971.76. 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. 2000-39 06-06-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING GUIDELINES FOR NAMING OF PUBLIC FACILITIES; PROVIDING DEFINITIONS; PROVIDING GUIDELINES FOR ACCEPTANCE OF MONETARY DONATIONS IN CONSIDERATION FOR THE NAMING OF PUBLIC FACILITIES; AND PROVIDING AN EFFECTIVE DATE. 2000-40 06-06-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ACCEPTING AND ADOPTING IN PRINCIPLE, SUBJECT TO ANNUAL REVISION AND AUTHORIZATION, THE CITY OF AVENTURA CAPITAL IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR 2000/01 TO 2004/05; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-41 07-11-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ABANDONING A 307-FOOT SEGMENT OF NE 27 COURT, LOCATED NORTH OF NE 211 STREET BETWEEN BLOCK I AND BLOCK J OF THE HALLANDALE PARK NO. 6 SUBDIVISION; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. 2000-42 07-11-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 00-5-31-3, BISCAYNE 5/6 AND FEC LANDSCAPE BUFFER, TO VILA & SON LANDSCAPING CORPORATION AT THE BID PRICE OF $1,179,980.00; 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. 2000-43 07-11-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING A REPLAT OF TRACT TT, SE 1/40F SECTION 35, TOWNSHIP 51 SOUTH, RANGE 42 EAST CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. 2000-44 07-11-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING A FINAL PLAT OF BEIT EDMOND J. SAFRA SYNAGOGUE LYING IN THE NW 1/4 OF SECTION 2, TOWNSHIP 52 SOUTH, RANGE 42 EAST CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. 2000-45 07-11-00 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 OF AVENTURA; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR EFFECTIVE DATE. 2000-46 07-11-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, REQUESTING THE MIAMI-DADE COUNTY SCHOOL BOARD TO CONSTRUCT AN ELEMENTARY SCHOOL WITHIN THE CORPORATE LIMITS OF THE CITY TO SERVE THE GROWING SCHOOL-AGE POPULATION AND ALLEVIATE OVERCROWDING IN AREA ELEMENTARY SCHOOLS; AUTHORIZING CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR EFFECTIVE DATE. 2000-47 07-24-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE RATE FOR THE 2000/2001 FISCAL YEAR; PROVIDING FOR THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. 2000-48 08-01-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ABANDONING AN UNIMPROVED, 138-FOOT SEGMENT OF NE 208 TERRACE, LOCATED BETWEEN BLOCKS 10 AND 11 OF THE HALLANDALE PARK NO. 9 SUBDIVISION AND AN UNIMPROVED 205-FOOT SEGMENT OF 10' WIDE ALLEY, LOCATED IN BLOCK 10 OF THE HALLANDALE PARK NO. 9 SUBDIVISION; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. 2000-49 08-01-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING A SIGN VARIANCE FOR HOOTERS RESTAURANT OF AVENTURA, LOCATED AT 20301 BISCAYNE BOULEVARD, TO PERMIT THE DISPLAY OF HOLIDAY DECORATION LIGHTS ON A YEAR-ROUND BASIS WHERE THE SIGN CODE PERMITS THE DISPLAY OF SUCH LIGHTS ONLY DURING A 45-DAY DESIGNATED HOLIDAY SEASON; DENYING A SIGN VARIANCE TO PERMIT A THIRD WALL SIGN, SIZE NOT TO EXCEED 24 SQUARE FEET IN AREA ON THE SOUTH ELEVATION OF THE BUILDING WHERE ONLY TWO (2) WALL SIGNS ARE ALLOWED BY CODE; PROVIDING AN EFFECTIVE DATE. 2000-50 08-01-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED EASEMENT AGREEMENT TO FLORIDA POWER & LIGHT COMPANY FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF ELECTRIC UTILITY FACILITIES FOR THE AVENTURA GOVERNMENT CENTER PROPERTY; AND PROVIDING AN EFFECTIVE DATE. 2000-51 08-01-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA URGING ALL RESIDENTS NOT TO USE HAND-HELD CELLULAR TELEPHONE DEVICES WHILE OPERATING A MOTOR VEHICLE; AND PROVIDING AN EFFECTIVE DATE. 2000-52 09-05-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DENYING A SIGN VARIANCE FOR SPOTMASTER CLEANERS, LOCATED AT 18000 BISCAYNE BOULEVARD, TO PERMIT A WALL SIGN ON THE EAST ELEVATION WITH AN AREA OF 174 SQUARE FEET WHERE 125 SQUARE FEET IS PERMITTED BY CODE; APPROVING A SIGN VARIANCE TO PERMIT A SECOND WALL SIGN, NOT TO EXCEED 125 SQUARE FEET AND THAT OTHERWISE MEETS ALL REQUIREMENTS OF THE CODE, ON THE WEST ELEVATION OF THE BUILDING WHERE ONE WALL SIGN IS PERMITTED BY CODE; PROVIDING AN EFFECTIVE DATE. 2000-53 09-05-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA URGING MIAMI-DADE COUNTY TO FUND THE CONSTRUCTION AND OPERATION OF A REGIONAL PARK AT THE MUNISPORT LANDFILL SITE IN THE CITY OF NORTH MIAMI; AND PROVIDING AN EFFECTIVE DATE. 2000-54 09-05-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED INTERLOCAL AGREEMENT FOR PROFESSIONAL SERVICES ASSOCIATED WITH NPDES OPERATING PERMIT BY AND BETWEEN MIAMI-DADE COUNTY AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-55 09-05-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 00-224-A FOR PROFESSIONAL LANDSCAPE ARCHITECT SERVICES FOR A MASTER PLAN\FEASIBILITY STUDY FOR THE WATERWAYS PARK EXPANSION BY AND BETWEEN THE CITY OF AVENTURA AND O'LEARY DESIGN ASSOCIATES, P.A., FOR THE AMOUNT OF $56,700; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. 2000-56 09-05-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF AVENTURA TO PROVIDE FOR AN INCREASE IN THE AVAILABILITY OF BOOKS, NEWSLETTERS AND BUSINESS MATERIALS AT THE NORTHEAST BRANCH OF THE MIAMI-DADE PUBLIC LIBRARY; AND PROVIDING AN EFFECTIVE DATE. 2000-57 09-05-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF BERMELLO, AJAMIL & PARTNERS, INC. TO PERFORM ARCHITECTURAL DESIGN SERVICES RELATIVE TO ISQ NO. 00-7-25-2, COMMUNITY/RECREATION CENTER PROJECT; AUTHORIZING THE CITY MANAGER OF THE CITY OF AVENTURA, FLORIDA, ON BEHALF OF SAID CITY, TO NEGOTIATE THE TERMS AND FEES FOR SAID WORK; AUTHORIZING NEGOTIATIONS WITH ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH THE SELECTED FIRM BE UNSUCCESSFUL; AND PROVIDING AN EFFECTIVE DATE. 2000-58 09-05-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING CONTRACT FOR RFP NO. 00- 06-19-3, THE ADMINISTRATION OF OFF-DUTY POLICE FUNCTIONS, TO COMMAND SECURITY CORPORATION; 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. 2000-59 09-05-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A RANKING OF FIRMS TO PERFORM AUDITING SERVICES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE SCOPE OF SERVICES AND FEES FOR SAID SERVICES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-60 10-03-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPOINTING THE FIRM OF KEEFE, MCCULLOUGH & CO., LLP TO PERFORM AUDITING SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED ENGAGEMENT LETTER; AND PROVIDING AN EFFECTIVE DATE 2000-61 10-03-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR CONSULTING SERVICES FOR DESIGN AND CONSTRUCTION ADMINISTRATION OF THE COMMUNITY/RECREATION CENTER, BY AND BETWEEN BERMELLO, AJAMIL & PARTNERS, INC. AND THE CITY OF AVENTURA, AS SET FORTH IN ISQ NO. 00-07-25-2, AUTHORIZING SCOPE OF SERVICES AND 2000-62 10-03-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SUPPORTING ACTION BY THE FLORIDA LEGISLATURE TO REFORM WINDSTORM INSURANCE LEGISLATION SO THAT ADEQUATE PROTECTION IS AVAILABLE AT REASONABLE AND FAIR RATES; PROVIDING FOR AN EFFECTIVE DATE. 2000-63 10-03-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR CHEF ALLEN'S RESTAURANT, LOCATED AT 19088 NE 29 AVENUE, TO ALLOW A WALL SIGN ON THE SOUTH ELEVATION WITH MORE THAN 50% OF THE SIGN ABOVE THE ROOFLINE; APPROVING A REQUEST FOR A SECOND WALL SIGN WHERE ONLY ONE WALL SIGN IS PERMITTED BY CODE; PROVIDING AN EFFECTIVE DATE. 2000-64 10-03-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA APPROVING THE FORM AND AUTHORIZING THE DISTRIBUTION OF A REQUEST FOR PROPOSALS TO FINANCIAL INSTITUTIONS TO PROVIDE FINANCING TO THE CITY OF AVENTURA, FLORIDA TO FUND THE COSTS OF VARIOUS CAPITAL ACQUISITIONS AND IMPROVEMENTS RELATING TO PARKS, RECREATION AND COMMUNITY CENTERS WITHIN THE CITY; DELEGATING AUTHORITY TO THE CITY MANAGER TO REVIEW ALL PROPOSALS AND MAKE RECOMMENDATION TO THE COMMISSION; AND PROVIDING AN EFFECTIVE DATE. 2000-65 10-24-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED LEASE AGREEMENT WITH 2000 ISLAND BOULEVARD CONDOMINIUM ASSOCIATION, INC. FOR THE INSTALLATION OF POLICE RADIO FACILITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-66 11-14-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING A SIGN VARIANCE FOR AVENTURA COMMONS ASSOCIATES, LTD., LOCATED AT 21005- 21265 BISCAYNE BOULEVARD, TO PERMIT A MONUMENT SIGN MEASURING 75 SQUARE FEET IN AREA WHERE ONLY 48 SQUARE FEET IS PERMITTED BY CODE; APPROVING A SIGN VARIANCE TO PERMIT A PORTION OF A MONUMENT SIGN TO BE USED TO DISPLAY THE NAME OF A RETAIL TENANT NOT LOCATED ON THE SAME PARCEL (OFF-PREMISE SIGN); PROVIDING AN EFFECTIVE DATE. 2000-67 11-14-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING AN EXTENSION OF A SIGN VARIANCE PURSUANT TO RESOLUTION NO. 98-68 PASSED AND ADOPTED AUGUST 4, 1998; TO PERMIT ONE TEMPORARY SALES/DESIGN CENTER SIGN FOR COSCAN HOMES, KNOWN AS "THE POINT AT THE WATERWAYS"; PROVIDING FOR AN EFFECTIVE DATE. 2000-68 11-14-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA MODIFYING THE APPROVALS GRANTED PURSUANT TO RESOLUTION NO. 98-88 PASSED AND ADOPTED NOVEMBER 17, 1998; TO DELETE THE PARKING SPACE VARIANCE; TO GRANT A NEW SETBACK VARIANCE TO PERMIT A 10 FOOT SETBACK AT THE INTERIOR SIDEYARD ABUTTING A RESIDENTIALLY ZONED PROPERTY, WHERE 15 FEET IS REQUIRED; TO MODIFY THE LANDSCAPING VARIANCE FOR PROPERTY LOCATED AT 18851 NE 29 AVENUE, AVENTURA; PROVIDING AN EFFECTIVE DATE. 2000-69 11-14-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL OF A VARIANCE FROM SECTION 703.4.3(g) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW ONE 15-FOOT BUILDING SEPARATION AND ONE 16-FOOT BUILDING SEPARATION WHERE A MINIMUM BUILDING SEPARATION OF 30 FEET IS REQUIRED FOR PROPERTY LOCATED AT 21395 AND 21396 MARINA COVE CIRCLE; PROVIDING AN EFFECTIVE DATE. 2000-70 11-14-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED INTERLOCAL AGREEMENT BY AND BETWEEN CO-PERMITTEES IN NPDES PERMIT NO. FLS000003 PROVIDING FOR CONTROL OF POLLUTANT DISCHARGES BETWEEN SEPARATE MUNICIPAL STORM SEWER SYSTEMS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-71 11-14-00 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. 2000-72 11-14-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 15414.72 FOR PROFESSIONAL DESIGN SERVICES FOR THE NE 30TH AVENUE STORM WATER AND ROADWAY IMPROVEMENTS PROJECT BY AND BETWEEN THE CITY OF AVENTURA AND KEITH AND SCHNARS, P.A.; AND PROVIDING AN EFFECTIVE DATE. 2000-73 11-14-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING SETTLEMENT OF THAT CERTAIN LAWSUIT ENTITLED RUTH PRESENT, TRUSTEE AND MARION MUTCHNIK V. SNYDER AND CITY OF AVENTURA, ET AL. CASE NO. 99-3084-CIV-SEITZ AND RELATED CLAIMS UNDER SECTION 70.001, FLORIDA STATUTES; AUTHORIZING THE ACCEPTANCE OF CERTAIN REAL PROPERTY AS PART OF THE SETTLEMENT; AUTHORIZING THE APPROPRIATE CITY OFFICIALS TO EXECUTE ALL DOCUMENTS AND TAKE ALL ACTION NECESSARY TO IMPLEMENT THE TERMS AND CONDITIONS OF THE SETTLEMENT. PROVIDING FOR EFFECTIVE DATE. 2000-74 11-14-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA ACCEPTING THE PROPOSAL OF BANK OF AMERICA, N.A. TO PROVIDE THE CITY WITH A LOAN IN THE AGGREGATE PRINCIPAL AMOUNT OF $6,555,000 TO FUND THE COSTS OF VARIOUS CAPITAL ACQUISITIONS AND IMPROVEMENTS RELATING TO PARKS, RECREATION AND COMMUNITY CENTERS WITHIN THE CITY; APPROVING THE FORM OF, AND AUTHORIZING THE EXECUTION AND DELIVERY OF, A LOAN AGREEMENT INCLUDING A REVENUE NOTE ATTACHED THERETO WITH SAID BANK IN ORDER TO EVIDENCE SAID LOAN; AUTHORIZING THE REPAYMENT OF THE NOTE UNDER THE LOAN AGREEMENT ONLY FROM NON-AD VALOREM FUNDS APPROPRIATED FOR SUCH PURPOSE; DELEGATING CERTAIN AUTHORITY TO THE CITY MANAGER AND CITY CLERK; AUTHORIZING THE EXECUTION AND DELIVERY OF OTHER DOCUMENTS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. 2000-75 11-28-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF AVENTURA, TURNBERRY ASSOCIATES AND FLORIDA EAST COAST RAILWAY, LLC RELATING TO THE PERMANENT OPENING OF THE RAILROAD CROSSING AT NE 199TH STREET; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2000-76 12-18-00 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE TRANSFER OF THE COMCAST CABLEVISION OF HALLANDALE, INC. ("COMCAST") CABLE FRANCHISE TO DISTRICT CABLEVISION LIMITED PARTNERSHIP ("AT&T BROADBAND")