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2001 List of Resolutions 2001 Resolutions City of Aventura Number Date Enacted Title 2001-01 01-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA MODIFYING THE APPROVALS GRANTED THROUGH RESOLUTION NO. 99-39 PASSED AND ADOPTED AUGUST 3, 1999; TO MODIFY THE PARKING SPACE VARIANCE; TO DELETE THE CONDITIONAL USE APPROVAL FOR A BANK IN THE MEDICAL OFFICE DISTRICT; TO MODIFY CONDITION NO. 4 OF SECTION 4 REQUIRING 8 PARALLEL PARKING SPACES ON EAST DIXIE HIGHWAY; TO DELETE CONDITION NO. 8 OF SECTION 4 REQUIRING MEDICAL USES NOT TO EXCEED 60% OF THE TOTAL OFFICE USE IN THE BUILDING, FOR PROPERTY LOCATED ON THE EAST SIDE OF EAST DIXIE HIGHWAY BETWEEN NE 206 STREET AND NE 207 STREET, AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. 2001-02 01-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA MODIFYING THE APPROVALS GRANTED PURSUANT TO RESOLUTION NO. 98-51 PASSED AND ADOPTED JUNE 15, 1998; TO MODIFY THE MULTI-TENANT SIGN GRAPHICS FOR CHAMPION RETAIL PLAZA AND COURTYARD MARRIOTT HOTEL LOCATED AT THE EAST SIDE OF BISCAYNE BOULEVARD BETWEEN NE 191 STREET AND NE 193 STREET, AVENTURA; PROVIDING FOR AN EFFECTIVE DATE. 2001-03 01-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 00-233-A FOR PROFESSIONAL DESIGN SERVICES FOR NE 213TH STREET LIGHTING AND BEAUTIFICATION IMPROVEMENTS BY AND BETWEEN THE CITY OF AVENTURA AND O'LEARY DESIGN ASSOCIATES, P.A.; AND PROVIDING AN EFFECTIVE DATE. 2001-04 01-02 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. 2001-05 01-02 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 SUNNY ISLES 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. 2001-06 01-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING AVENTURA FOURTEENTH ADDITION, BEING A REPLAT OF LOTS 1 TO 8 INCLUSIVE, BLOCK 2 AND A PORTION OF TRACT A-13, AVENTURA THIRTEENTH ADDITION, PLAT BOOK 146, PAGE 53, LYING IN THE SW 1/4 OF SECTION 35, TOWNSHIP 51 SOUTH, RANGE 42 EAST AND THE NW 1/4 OF SECTION 2, TOWNSHIP 52 SOUTH, RANGE 42 EAST, CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. 2001-07 01-02 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 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. 2001-08 01-02 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING CONTRACT FOR RFQ NO. 00- 11-22-2, CHARTER SCHOOL ASSESSMENT/FEASIBILITY STUDY, TO CHARTER SCHOOLHOUSE DEVELOPERS, INC.; 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; AND PROVIDING FOR AN EFFECTIVE DATE. 2001-09 02-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 01-01-12-2, AVENTURA BOULEVARD ENTRANCE FEATURES TO RECIO AND ASSOCIATES, INC. AT THE BID PRICE OF $409,060.00. 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. 2001-10 02-06 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 EL PORTAL 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. 2001-11 02-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, EXPRESSING SUPPORT OF THE MIAMI- DADE COUNTY SCHOOL BOARD'S ENDEAVORS FOR CONTINUED APPROPRIATIONS FOR AND DELIVERY OF ALL CURRENTLY AUTHORIZED POST-SECONDARY, ADULT AND VOCATIONAL PROGRAMS AND SUPPORTS THE ACCOUNTABILITY MEASURES AND EQUAL OFFERING OF EDUCATIONAL PROGRAMS BY ALL AFFECTED EDUCATIONAL INSTITUTES AS DETAILED IN SENATE BILL 1688; AND PROVIDING AN EFFECTIVE DATE. 2001-12 02-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT WITH THE AVENTURA TURNBERRY JEWISH CENTER, BETH JACOB, TAUBER SCHOOL, FOR LAW ENFORCEMENT SERVICES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-13 02-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA SELECTING THE FIRM OF ART& CULTURE GROUP, INC. TO PERFORM PROFESSIONAL CONSULTING SERVICES RELATIVE TO RFP NO. 01-1-10-2, ROTATING MUNICIPAL ART DISPLAYS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS 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. 2001-14 02-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR ACCEPTANCE OF DEDICATION OF EASEMENTS FROM YACHT CLUB REALTY CORP. TO THE CITY OF AVENTURA TO CONSTRUCT, ACCESS AND MAINTAIN THE AVENTURA BOULEVARD ENTRANCE FEATURES; AUTHORIZING THE CITY MANAGER TO OBTAIN AND EXECUTE INSTRUMENTS CONCERNING DEDICATION; AUTHORIZING ACCEPTANCE OF DEDICATION; AND PROVIDING AN EFFECTIVE DATE. 2001-15 02-06 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF PROPOSED AMENDMENTS TO THE CITY CHARTER AS PROPOSED BY THE CHARTER REVISION COMMISSION, IN ACCORDANCE WITH SECTION 7.06 OF THE CITY CHARTER; SUBMITTING PROPOSED CHARTER REVISIONS CONCERNING SECTION 2.02 "MAYOR AND VICE MAYOR," SECTION 2.06 "COMPENSATION; REIMBURSEMENT FOR EXPENSES," SECTION 3.11 "CITY BOARDS AND AGENCIES," SECTION 4.01 "COMMISSION MEETING PROCEDURE," SECTION 4.11 "INDEPENDENT AUDIT," SECTION 6.02 "PROCEDURE TO AMEND," SECTION 7.06 "CHARTER REVISION," SECTION 7.09 "NO DISCRIMINATION," SECTION 8.07 "INITIAL ELECTION OF COMMISSION AND MAYOR;" PROVIDING REQUISITE BALLOT LANGUAGE FOR SUBMISSION TO THE ELECTORATE; CALLING A SPECIAL ELECTION ON THE PROPOSED AMENDMENTS TO THE CITY CHARTER TO BE HELD ON TUESDAY THE 15TH DAY OF MAY, 2001; PROVIDING NOTICE OF ELECTION; PROVIDING FOR INCLUSION IN THE CHARTER; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 2001-16 02-27-01 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. REPLACING AND REPEALING RESOLUTION NO. 2000-73, 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. 2001-17 03-13-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED STATEWIDE MUTUAL AID AGREEMENT FOR CATASTROPHIC DISASTER RESPONSE AND RECOVERY; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-18 03-13-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPOINTING THE FIRM OF ART & CULTURE GROUP, INC. TO PERFORM PROFESSIONAL ART CONSULTING SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR PROFESSIONAL SERVICES; AGREEING TO THE NEGOTIATED SCOPE OF SERVICES AND FEES CONTAINED IN SAID AGREEMENT; AND, PROVIDING AN EFFECTIVE DATE. 2001-19 03-13-01 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. 2001-20 03-13-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA CONCERNING THE CITY ELECTION OF MARCH 6, 2001, DECLARING QUALIFYING UNOPPOSED CANDIDATES ELECTED TO OFFICE OF COMMISSIONER FOR SEATS 4 AND 6 AND OFFICE OF THE MAYOR WITHOUT NECESSITY FOR FURTHER CONDUCT OF ELECTION PROCESS; ACCEPTING AND ADOPTING THE MARCH 6, 2001 ELECTION RESULTS FOR COMMISSION SEAT 2, AS CERTIFIED BY THE CITY CLERK AND ATTACHED HERETO; PROVIDING AN EFFECTIVE DATE. 2001-21 03-13-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, CONCERNING CITY COMMISSION MEMBERS ATTENDANCE AT MEETINGS OF CITY OF AVENTURA BOARDS AND AGENCIES; PROVIDING STANDARD OF CONDUCT FOR MAYOR AND COMMISSIONERS; PROVIDING FOR AN EFFECTIVE DATE. 2001-22 04-03-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF DAN EICHMANN TO THE CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD IN ORDER TO FILL A VACANCY; AND PROVIDING AN EFFECTIVE DATE. 2001-23 04-03-01 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 THE AVENTURA GOVERNMENT CENTER, BY AND BETWEEN THE CITY AND JAMES A. CUMMINGS, INC; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-24 04-03-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, RESCINDING RESOLUTION NUMBER 2000- 16 AND RESOLUTION NUMBER 2000-75, WHICH HAD SUPPORTED THE OPENING OF THE RAILROAD CROSSING AND HAD AUTHORIZED THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY, TURNBERRY ASSOCIATES AND FLORIDA EAST COAST RAILWAY, LLC, RELATING TO THE RAILROAD CROSSING AT NORTHEAST 199TH STREET; AND PROVIDING AN EFFECTIVE DATE. 2001-25 05-01-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE CONVEYANCE DOCUMENTS TO MIAMI-DADE WATER AND SEWER AUTHORITY FOR WATER FACILITIES INSTALLED FOR AVENTURA GOVERNMENT CENTER; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. 2001-26 05-01-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AMENDING RESOLUTION NO. 96 -18 WHICH ESTABLISHED COMPREHENSIVE COMMISSION MEETING AND AGENDA PROCEDURES, AS AMENDED BY RESOLUTION NO. 2000-36; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 2001-27 06-05-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ACCEPTING AND ADOPTING THE ELECTION RESULTS OF THE MAY 15, 2001 MUNICIPAL SPECIAL ELECTION, AS CERTIFIED BY THE CITY CLERK AND ATTACHED HERETO; PROVIDING AN EFFECTIVE DATE. 2001-28 06-05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA PROVIDING THE DEDICATION OF A DRAINAGE EASEMENT FROM AVENTURA MALL VENTURE TO THE CITY OF AVENTURA: AUTHORIZING THE CITY MANAGER DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR EFFECTIVE DATE. 2001-29 06-05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF CRAVEN THOMPSON & ASSOCIATES, INC. TO PERFORM PROFESSIONAL CONSULTING SERVICES RELATIVE TO RFP NO. 01-5-04-2, GENERAL PROFESSIONAL ENGINEERING SERVICES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND FEES FOR SAID SERVICES; AUTHORIZING NEGOTIATIONS WITH ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH SELECTED FIRM BE UNSUCCESSFUL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-30 06-05 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 FLORIDA CITY 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. 2001-31 06-05 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. 2001-32 06-05 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 MARINER VILLAGE 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. 2001-33 06-05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING PROCEDURES FOR THE APPOINTMENT OF MEMBERS TO ADVISORY BOARDS; AND PROVIDING AN EFFECTIVE DATE. 2001-34 06-05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION "EXHIBIT D" FOR COMMUNITY/RECREATION CENTER PHASE II ARCHITECTURAL AND ENGINEERING SERVICES BY AND BETWEEN THE CITY OF AVENTURA AND BERMELLO, AJAMIL & PARTNERS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-35 06-05 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 2001/02 TO 2005/06; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-36 06-05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING AVENTURA CORPORATE CENTER PLAT, BEING A REPLAT OF TRACTS C, D AND PART TRACT E, BISCAYNE WATERWAYS-FIRST ADDITION, PLAT BOOK 126, PAGE 18 AND LOTS 1-11 INCLUSIVE AND LOTS 37-42 INCLUSIVE, BLOCK 10, HALLANDALE PARK NO. 9 AND A PORTION OF NE 208 TERRACE BETWEEN BLOCKS 10 AND 11, HALLANDALE PARK NO. 9 AND A 10' ALLEY IN BLOCK 10, HALLANDALE PARK NO. 9, PLAT BOOK 23, PAGE 26, CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. 2001-37 06-05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF C.A.P. ENGINEERING CONSULTANTS, INC. TO PERFORM BUILDING, PUBLIC WORKS AND ENGINEERING INSPECTION AND REVIEW SERVICES RELATIVE TO ISQ NO. 01-4-19-2; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS 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. 2001-38 06-05 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL OF MULTI-TENANT CENTER SIGN GRAPHICS CRITERIA FOR SIGNAGE AT LOEHMANN'S FASHION ISLAND SHOPPING CENTER LOCATED ON THE EAST SIDE OF BISCAYNE BOULEVARD BETWEEN NE 187 STREET AND NE 191 STREET; PROVIDING FOR AN EFFECTIVE DATE. 2001-39 06-20-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, FINDING THAT THE ACQUISITION OF PRIVATE PROPERTY SERVES A PUBLIC PURPOSE AND IS NECESSARY FOR ESTABLISHING AN ELEMENTARY CHARTER SCHOOL; AUTHORIZING THE CITY ATTORNEY TO INITIATE EMINENT DOMAIN PROCEEDINGS; AUTHORIZING THE CITY ATTORNEY TO RETAIN EXPERT WITNESSES AND CONSULTANTS AND TAKE FURTHER ACTIONS THAT ARE REASONABLY REQUIRED TO ACQUIRE THE PRIVATE PROPERTY DESCRIBED IN EXHIBIT"A"; AND PROVIDING FOR AN EFFECTIVE DATE. 2001-40 07-03-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 01-05-18-2, NE 34TH AVENUE ROADWAY RESURFACING PROJECT AT THE BID PRICE OF $91,405.00. 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. 2001-41 07-03-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPOINTING THE FIRM OF CRAVEN THOMPSON & ASSOCIATES, INC. TO PERFORM GENERAL PROFESSIONAL ENGINEERING CONSULTING SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR PROFESSIONAL SERVICES; AGREEING TO THE NEGOTIATED SCOPE OF SERVICES AND FEES CONTAINED IN SAID AGREEMENT; AND, PROVIDING AN EFFECTIVE DATE. 2001-42 07-03-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 01-06-06-2, CUSTODIAL SERVICE FOR THE GOVERNMENT CENTER AT THE BID PRICE OF $52,800 PER YEAR TO TRIDON CLEANING CONTRACTORS, INC; 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. 2001-43 07-03-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING AVENTURA FIFTEENTH ADDITION, BEING A REPLAT OF A PORTION OF TRACT E OF AVENTURA SECOND ADDITION, PLAT BOOK 99 AT PAGE 21, CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. 2001-44 07-03-01 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 THE AVENTURA GOVERNMENT CENTER, BY AND BETWEEN THE CITY AND JAMES A. CUMMINGS, INC; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-45 07-03-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL OF VARIANCE FROM SECTION 31-171 OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW 78 OFF-STREET PARKING SPACES WHERE 86 OFF-STREET PARKING SPACES ARE REQUIRED; GRANTING APPROVAL OF VARIANCE FROM SECTION 31-144(f) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A REAR YARD SETBACK FOR THE EASTERLY BUILDING OF TEN (10) FEET WHERE A SETBACK OF TWENTY-FIVE (25) FEET IS REQUIRED; GRANTING RELEASE OF A DECLARATION OF USE RECORDED JANUARY 15, 1971 IN OFFICIAL RECORDS BOOK 7031, PAGE 660, WHICH RESTRICTED THE USE OF LOTS 6 AND 7, BLOCK 34 OF HALLANDALE PARK TO SINGLE-FAMILY RESIDENCES; FOR PROPERTY LOCATED BETWEEN NE 213 STREET AND NE 214 STREET ON THE EAST SIDE OF EAST DIXIE HIGHWAY; PROVIDING AN EFFECTIVE DATE. 2001-46 07-03-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 01-06-22-11, NE 213TH STREET BEAUTIFICATION IMPROVEMENTS, TO VILA & SON LANDSCAPING CORPORATION AT THE BID PRICE OF $589,000.00 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. 2001-47 07-03-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF JAMES A. CUMMINGS, INC. TO PERFORM CONSTRUCTION MANAGEMENT SERVICES WITH GUARANTEED MAXIMUM PRICE AT RISK IN ACCORDANCE WITH ISQ NO. 01-5-11-2, COMMUNITY/RECREATION CENTER; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND FEES FOR SAID SERVICES; AUTHORIZING NEGOTIATIONS WITH ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH SELECTED FIRM BE UNSUCCESSFUL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-48 07-03-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA FLORIDA, AMENDING RESOLUTION NO. 98-55, WHICH CONCERNED COMMUNICATIONS BY MEMBERS OF THE CITY COMMISSION WITH OTHER GOVERNMENTAL ENTITIES AND PUBLIC PRESENTATIONS, AND WHICH PROVIDES A STANDARD OF CONDUCT FOR THE MAYOR AND COMMISSIONERS, TO PROVIDE PROCEDURES CONCERNING VISITS WITH RESIDENT ASSOCIATIONS; PROVIDING AN EFFECTIVE DATE. 2001-49 07-03-01 A RESOLUTION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR ELECTIONS UNDER FLORIDA'S COMMUNICATIONS SERVICES TAX SIMPLIFICATION LAW; PROVIDING FOR THE ELECTION NOT TO CHARGE PERMIT FEES TO COMMUNICATIONS PROVIDERS; PROVIDING FOR INCREASING THE COMMUNICATION SERVICES TAX RATE BY 0.12% IN LIEU OF IMPOSING PERMIT FEES; PROVIDING FOR ADOPTION OF CONVERSION RATES CONTAINED IN SAID LAW; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. 2001-50 07-03-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF CHARTER SCHOOLS USA, INC. IN ASSOCIATION WITH CHARTER SCHOOL DEVELOPERS, INC. TO DESIGN, BUILD, OPERATE AND MAINTAIN CHARTER ELEMENTARY SCHOOL AND PRIMARY LEARNING CENTER FACILITY IN ACCORDANCE WITH RFP NO. 01-06-01-2; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND FEES FOR THE CHARTER ELEMENTARY SCHOOL AND DEFERRING ACTION ON TERMS AND FEES FOR THE PRIMARY LEARNING FACILITY UNTIL NOVEMBER 1, 2001; AUTHORIZING NEGOTIATIONS WITH ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH SELECTED FIRM BE UNSUCCESSFUL; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE 2001-51 07-19-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE RATE FOR THE 2001/2002 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. 2001-52 08-07-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE ATTACHED WORK AUTHORIZATION NO. BA-001 FOR PROFESSIONAL DESIGN SERVICES FOR THE NE 188th ST ROADWAY, DRAINAGE AND BEAUTIFICATION IMPROVEMENTS PROJECT BY AND BETWEEN THE CITY OF AVENTURA AND BERMELLO AJAMIL & PARTNERS, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-53 08-07-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 01-0103- 004 FOR PROFESSIONAL ENGINEERING SERVICES TO PERFORM A DRAINAGE STUDY FOR THE BISCAYNE LAKE GARDENS AND HOSPITAL DISTRICT AREAS BY AND BETWEEN THE CITY OF AVENTURA AND CRAVEN THOMPSON & ASSOCIATES FOR THE AMOUNT OF $80,000; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. 2001-54 08-07-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF 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. 2001-55 08-07-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE "PENINSULA" PLAT, BEING A REPLAT OF A PORTION OF TRACT C OF ATLAS TERMINAL APARTMENTS, PLAT BOOK 147, PAGE 67, CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. 2001-56 08-07-01 A RESOLUTION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE RESTRUCTURING OF THE RESERVE FUND SECURING THE FLORIDA MUNICIPAL LOAN COUNCIL REVENUE BONDS, SERIES 1999A; DELEGATING THE AUTHORITY TO THE CITY MANAGER OR HIS DESIGNEE TO APPROVE ANY NECESSARY AMENDMENTS TO THE LOAN AGREEMENT; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE. 2001-57 08-07-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AWARDING A CONTRACT FOR THE CITY'S GROUP HEALTH INSURANCE PROGRAM TO UNITEDHEALTHCARE FOR POS PLAN 400T; AUTHORIZING THE CITY MANAGER, ON BEHALF OF SAID CITY, 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. 2001-58 08-07-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING A VARIANCE FROM SECTION 31-144(C) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW FRONT YARD SETBACK OF 0.30' WHERE A 25' SETBACK IS REQUIRED BY CODE; DENYING A VARIANCE FROM SECTION 31-221(1) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A TERMINAL PARKING ISLAND WIDTH OF 6' EXCLUDING CURBING WHERE A WIDTH OF 7' EXCLUDING CURBING IS REQUIRED BY CODE; APPROVING A VARIANCE FROM SECTION 31-144(C) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A STREET SIDE YARD SETBACK OF 13' WHERE A 20' SETBACK IS REQUIRED BY CODE; APPROVING VARIANCES FROM SECTION 31-221(1) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW BUFFER STRIPS LESS THAN 7' IN WIDTH ADJACENT TO THE SOUTH PROJECT LIMIT AND WEST PROPERTY LINE AND ADJACENT TO THE SOUTH AND WEST LIMITS OF THE BUILDING; FOR PROPERTY LOCATED AT 17866 BISCAYNE BOULEVARD; PROVIDING AN EFFECTIVE DATE. 2001-59 9-04-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 01-08-10-2, NE 30TH AVENUE DRAINAGE IMPROVEMENTS, TO SOLO CONSTRUCTION CORPORATION AT THE BID PRICE OF $925,237.90. 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. 2001-60 09-04-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE "AVENTURA BAY VILLAS" PLAT, BEING A PLAT OF A PORTION OF LAND IN THE SOUTH 1/4 OF THE SOUTH 1/4 OF FRACTIONAL SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST AND PORTIONS OF LAND IN THE SOUTH 1/20F THE SOUTH 1/20F FRACTIONAL SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST, CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. 2001-61 09-04-01 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 THE AVENTURA GOVERNMENT CENTER, BY AND BETWEEN THE CITY AND JAMES A. CUMMINGS, INC; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-62 09-04-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT BETWEEN THE CITY OF AVENTURA AND ZAMBELLI INTERNATIONAL FIREWORKS MANUFACTURING CO., INC. FOR THE PROVISION OF FIREWORKS DISPLAYS AS SET FORTH IN RFP 01-8-29-2; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-63 09-04-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED CONTRACT FOR PROFESSIONAL LEGISLATIVE RELATIONS AND LOBBYING SERVICES BETWEEN THE CITY OF AVENTURA AND RONALD L. BOOK, ESQ., AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-64 09-04-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA FLORIDA, ACCEPTING DEED AND EASEMENT CONCERNING DEDICATION OF TWO ACRE PARCEL OF LAND TO THE CITY OF AVENTURA FOR USE FOR CITY SCHOOL OR OTHER CITY PURPOSES, SAID LAND BEING SITUATED NORTH OF NORTHEAST 183RD STREET AND EAST OF NORTHEAST 31ST AVENUE; PROVIDING FOR AN EFFECTIVE DATE. 2001-65 09-24-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AMENDING RESOLUTION NO. 99-48 WHICH ESTABLISHES PROCEDURES FOR COMMISSION TRAVEL AND EXPENSES; AND PROVIDING FOR AN EFFECTIVE DATE. 2001-66 09-24-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AWARDING A CONTRACT FOR THE CITY'S PROPERTY AND LIABILITY INSURANCE TO THE FLORIDA MUNICIPAL INSURANCE TRUST; AUTHORIZING THE CITY MANAGER, ON BEHALF OF SAID CITY, 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 2001-67 09-24-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED DEVELOPMENT AGREEMENT FOR THE DESIGN AND CONSTRUCTION OF THE AVENTURA CHARTER ELEMENTARY SCHOOL FACILITY BETWEEN THE CITY OF AVENTURA AND CHARTER SCHOOLHOUSE DEVELOPERS, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. 2001-68 10-02-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED PLANNING AGREEMENT FOR THE AVENTURA CHARTER ELEMENTARY SCHOOL BETWEEN THE CITY OF AVENTURA AND CHARTER SCHOOLS USA AT AVENTURA, L.C., AND CHARTER SCHOOLS USA, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE 2001-69 10-02-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 01-09-14-2, BUS SHELTERS # 12 AND 13, TO VILA & SONS LANDSCAPING CORPORATION AT THE BID PRICE OF $139,423.75; 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. 2001-70 11-06-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL OF MULTI-TENANT CENTER SIGN GRAPHICS CRITERIA FOR SIGNAGE AT PROMENADE SHOPS LOCATED ON THE EAST SIDE OF BISCAYNE BOULEVARD BETWEEN NE 203 STREET AND NE 207 STREET; PROVIDING FOR AN EFFECTIVE DATE. 2001-71 11-06-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED STANDARD FORM OF AGREEMENT BETWEEN OWNER (CITY OF AVENTURA) AND CONSTRUCTION MANAGER (JAMES A. CUMMINGS, INC.) FOR THE CONSTRUCTION OF THE COMMUNITY RECREATION CENTER PROJECT; ESTABLISHING THE GUARANTEED MAXIMUM PRICE FOR PHASE I AT $92,666; ESTABLISHING THE PRE- CONSTRUCTION AND CONSTRUCTION MANAGEMENT FEE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE 2001-72 11-06-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 01-0103- 009 FOR PROFESSIONAL DESIGN SERVICES FOR THE BISCAYNE LAKE GARDENS AREA DRAINAGE IMPROVEMENTS PROJECT BY AND BETWEEN THE CITY OF AVENTURA AND CRAVEN THOMPSON AND ASSOCIATES, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE 2001-73 11-06-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPOINTING THE FIRM OF C.A.P. ENGINEERING CONSULTANTS, INC. TO PERFORM BUILDING, PUBLIC WORKS AND ENGINEERING INSPECTION AND PLAN REVIEW PROFESSIONAL CONSULTANT SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR PROFESSIONAL SERVICES; AGREEING TO THE NEGOTIATED SCOPE OF SERVICES AND FEES CONTAINED IN SAID AGREEMENT; AND, PROVIDING AN EFFECTIVE DATE. 2001-74 11-06-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE "HARBOUR CENTRE" PLAT, BEING A PLAT OF A PORTION OF LAND IN THE SOUTH 1/2 OF SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST, CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. 2001-75 11-06-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 01-10-12-2, BISCAYNE 7 LANDSCAPING IMPROVEMENTS, TO VILA & SON LANDSCAPING CORPORATION AT THE BID PRICE OF $1,363,375.00. 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. 2001-76 11-06-01 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE.