07-06-2005
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MINUTES
CITY COMMISSION MEETING
July 6, 2005 - 6 p.m.
Avontu... Govommen' Conte,
19200 W. Coun">' Club Dnv.
Avontu.... Florida 33180
1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6 p.m. by
Mayor Susan Gottlieb. Present were Commissioners Bob Diamond, Billy Joel, Harry
Holzberg, Michael Stem. Luz Urbåez Weinberg, Vice Mayor Zev Auerbach, Mayor
Gottlieb, City Manager Eric M. Soroka and City Attorney David M. Wolpin. As a quorum
was determined to be present, the meeting commenced.
2. PLEDGE OF ALLEGIANCE: Sid Gersh led the pledge of allegiance.
3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None.
4. SPECIAL PRESENTATIONS: None.
5. CONSENT AGENDA: A motion to approve the Consent Agenda was offered by
Commissioner Joel, seconded by Commissioner Diamond, unanimously passed and
the following action was taken:
A.
The minutes of the June 7, 2005 Commission Meeting and June 16,2005
Workshop Meeting were apprOved.
B.
Resolution No. 2005-32 was adopted as follows:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA DEDICATING A TEN (10) FOOT WIDE
EASEMENT TO FLORIDA POWER AND LIGHT ON THE MIDDLE
SCHOOL WING ADDITION; PROVIDING FOR RECORDATION;
PROVIDING AN EFFECTIVE DATE.
c.
The following motion was approved:
MOTION AUTHORIZING THE APPROPRIATION OF UP TO $11,200
FOR SWAT EQUIPMENT AND JUVENILE DRUG PROGRAM FROM
THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY
MANAGER'S MEMORANDUM.
D.
Resolution No. 2005-33 was adopted as follows:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF
MEMBERS TO THE CITY OF AVENTURA TRAFFIC ADVISORY
BOARD; AND PROVIDING AN EFFECTIVE DATE.
6.
7.
E.
Resolution No. 2005-34 was adopted as follows:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, APPOINTING THE FIRM OF O'LEARY
RICHARDS DESIGN ASSOCIATES, INC. TO PERFORM
PROFESSIONAL LANDSCAPE ARCHITECT 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 FOR AN EFFECTIVE DATE.
F.
Resolution No. 2005-35 was adopted as follows:
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.
ZONING HEARINGS: None.
ORDINANCES: FIRST READING/PUBLIC INPUT:
A.
Mr. Wolpin read the following ordinance by title:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
CHAPTER 1 OF THE CODE OF ORDINANCES OF THE CITY OF
AVENTURA, ENTITLED "GENERAL PROVISIONS", TO ESTABLISH
SECTION 1-16, ENTITLED "SEXUAL VIOLATOR RESIDENCY
PROHIBITION," PROHIBITING CONVICTED SEXUAL VIOLATORS
FROM RESIDING WITHIN 2,500 FEET OF SPECIFIED LOCATIONS
WITHIN THE CITY OF AVENTURA; PROVIDING FOR SEVERABILITY,
PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR AN
EFFECTIVE DATE.
A motion for approval was offered by Commissioner Holzberg, and
seconded by Commissioner Joel. Mayor Gottlieb opened the public
hearing. Gunther Glazer, 21205 Yacht Club Drive, addressed the
Commission. There being no further speakers, the public hearing was
closed. An amendment was offered by Commissioner Diamond,
seconded by Commissioner Holzberg and unanimously passed to provide
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that each day of the violation shall be treated as a separate violation. A
motion for approval of the ordinance, as amended, was offered by
Commissioner Weinberg, seconded by Commissioner Joel and
unanimously passed by roll call vote.
8. PUBLIC HEARING: ORDINANCES: SECOND READING:
A.
Mr. Wolpin read the following ordinance by title:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
SECTION 31-144(b) "NEIGHBORHOOD BUSINESS (B1) DISTRICT" OF
CHAPTER 31 "LAND DEVELOPMENT REGULATIONS" OF THE CITY
CODE; TO PERMIT DRY CLEANING TO BE CONDUCTED ON
PREMISES AS A CONDITIONAL USE; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE AND
PROVIDING FOR AN EFFECTIVE DATE.
A motion for approval was offered by Commissioner Holzberg, and seconded by
Commissioner Joel. Mayor Gottlieb opened the public hearing. Cliff Schulman,
Esq., addressed the Commission. There being no further speakers, the public
hearing was closed. The motion for approval passed 5-2, by roll call vote, with
Vice Mayor Auerbach and Mayor Gottlieb voting no and Ordinance No. 2005.()8
was enacted.
B.
Mr. Wolpin read the following ordinance by title:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, CREATING
DIVISION 4 "TRAFFIC ADVISORY BOARD" OF ARTICLE III
"ADVISORY BOARDS" OF CHAPTER 2 "ADMINISTRATION" OF THE
CITY CODE BY CREATING SECTION 2.181 "CREATION,
COMPOSITION AND QUALIFICATIONS," SECTION 2-182 "DURATION
OF BOARD", SECTION 2-183 "ADVISORY CAPACITY", SECTION 2-
184 "RULES OF PROCEDURE; QUORUM", SECTION 2-185
"JURISDICTION"; AND SECTION 2-186 "STANDARDS OF CONDUCT
FOR MEMBERS"; PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE.
A motion for approval was offered by Commissioner Joel, and seconded by
Commissioner Holzberg. Mayor Gottlieb opened the public hearing. Bob
Burroughs addressed the Commission. There being no further speakers, the
public hearing was closed. The motion for approval passed unanimously by roll
call vote and Ordinance No. 2005.()9 was enacted.
C.
Mr. Wolpin read the following ordinance by title:
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AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2004-15 WHICH
ORDINANCE ADOPTED A BUDGET FOR THE 200412005 FISCAL
YEAR BY REVISING THE 200412005 FISCAL YEAR OPERATING AND
CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED
HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE;
PROVIDING FOR AN EFFECTIVE DATE.
A motion for approval was offered by Commissioner Joel, and seconded
by Vice Mayor Auerbach. Mayor Gottlieb opened the public hearing.
There being no speakers, the public hearing was closed. The motion for
approval passed unanimously by roll call vote and Ordinance No. 2005-
10 was enacted.
9. RESOLUTIONS - PUBLIC HEARING: None
10.0THER BUSINESS: None
11.PUBLIC COMMENTS: Ron Book, Esq., and Lauren Book.
12.REPORTS As submitted.
Mr. Soroka noted the necessity of scheduling a Special Meeting to discuss the draft
Evaluation and Appraisal Report and consideration of transmittal to the State
Department of Community Affairs. The meeting was scheduled for July 28, 2005 at 10
a.m.
13. ADJOURNMENT: There being no further business to come before the
at this time, after motion made, seconded and 1Jn.,. animous pa.l~d,
adjourned at 7:09 p.m. /1! /,
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Approved by the Commission on ()q !ofø ,GS"'.
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Anyono wIahJng to appeal any doeiaion made by tho CIty commission with "'spec! to any mailer consJdorod at a meeting or hearing
will neod a ",cord of tho proceedings n. for such purpoee. may need to onsu", that a _Urn record of the ~ Is made.
which rea><dlncluc1e8 tho testimony and evldenco upon which tho appeal Is to be based.
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