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03-07-2006 A~l'ta . MINUTES CITY COMMISSION MEETING MARCH 7, 2006 - 6 PM Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 6:00 p.m. Present were Commissioners Zev Auerbach, Bob Diamond, Harry Holzberg, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Billy Joel, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Led by Jonathan Evans. 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 Diamond, seconded by Vice Mayor Joel, unanimously passed and the following action was taken: A. The minutes of the February 7, 2006 Commission Meeting and February 16,2006 Workshop Meeting were approved. B. Resolution No. 2006-12 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 06-2-17-22, LANDSCAPE & IRRIGATION IMPROVEMENTS FOR NE 207 ST & MYSTIC POINTE DRIVE TO LUKE'S LANDSCAPING, INC. AT THE BID PRICE OF $129,135.05; 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. C. Resolution No. 2006-13 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 06-2-21-2, LANDSCAPE MATERIAL PROCUREMENT AND DELIVERY FOR HURRICANE LANDSCAPE RESTORATION TO LUKE'S LANDSCAPING, INC. AT THE BID PRICE OF $725,618.00; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED ...~.on___.__.,. . ~-~-'---~'-----'-----'----"'------ 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. D. Resolution No. 2006-14 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING AN EXTENSION OF TIME TO RECORD THE "UPTOWN MARINA LOFTS" FINAL PLAT, BEING A REPLAT OF A PORTION OF TRACT N OF MARINA DEL REY REVISED, PLAT BOOK 144, PAGE 89 AND A PORTION OF THE SOUTH 'Iz OF SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST, CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. E. Resolution No. 2006-15 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING AN EXTENSION OF TIME TO RECORD THE "ATRIUM AT AVENTURA" FINAL PLAT, BEING A PORTION OF THE SOUTH 'Iz OF SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST, AND A REPLAT OF A PORTION OF TRACT N OF MARINA DEL REY REVISED ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 144, PAGE 89, CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. F. Resolution No. 2006-16 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING FIRST AMENDMENT TO SETTLEMENT AGREEMENT BETWEEN SHEFAOR/TARRAGON, LLLP, AND THE CITY OF AVENTURA, CONCERNING 8.77 ACRE :I: PARCEL OF LAND LOCATED AT 17900 NORTHEAST 31ST COURT IN THE CITY OF AVENTURA, COMMONLY KNOWN AS THE LINCOLN POINTE PROPERTY; AUTHORIZING EXECUTION OF FIRST AMENDMENT TO SETTLEMENT AGREEMENT; AUTHORIZING IMPLEMENTATION OF FIRST AMENDMENT TO SETTLEMENT AGREEMENT; PROVIDING FOR EFFECTIVE DATE. 2 - ,- ~----~'---'-""'-'--'~"-~--'~"'- 6. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following ile1m on the Commission's agenda are quasi-judicial in nature. If you wish to object or corrnnent Upal any of these items. please infonn the Mayor when he 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 mlde under oath ()(" affirmation. Additionally, each pefflOIl who gives testimony may be subject to cross~xamination. 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 pennitted 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. Ex-parte communications by Commissioners, if any, were disclosed and filed with the City Clerk in accordance with City Code Section 34. All witnesses giving testimony in these hearings were sworn in by City Clerk Teresa M. Soroka. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA CONCERNING CONDITIONAL USE APPROVAL TO PERMIT THE CONSTRUCTION OF A MARINA AND DRY DOCK BOAT STORAGE BUILDING WITH A HEIGHT OF 122 FEET IN THE TC2, TOWN CENTER MARINE DISTRICT, WHERE A MAXIMUM HEIGHT OF 4 STORIES OR 50 FEET IS PERMITTED BY CODE; VARIANCE FROM SECTION 31-145(c)(10) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PERMIT A VIEW CORRIDOR OF 15 FEET WHERE A 66.76 FOOT VIEW CORRIDOR IS REQUIRED BY CODE; VARIANCE FROM SECTION 31-221(i)(2) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PERMIT A BUFFER STRIP OF 5 FEET, WHERE A MINIMUM 7' WIDE BUFFER STRIP IS REQUIRED BY CODE; AND VARIANCE FROM SECTION 31- 171(a)(7) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PERMIT A PARKING SETBACK OF 0 FEET WHERE A MINIMUM 10 FOOT PARKING SETBACK IS REQUIRED BY CODE FOR PROPERTY LOCATED AT 2890 NE 187 STREET, CITY OF AVENTURA, FLORIDA; PROVIDING AN EFFECTIVE DATE. A motion for consideration was offered by Vice Mayor Joel and seconded by Commissioner Auerbach. Planning Director Joanne Carr explained the request of the applicant and entered the staff report into the record. The following individuals addressed the Commission: Cliff Schulman, 1221 Brickell Avenue and Andrew Sterner, representing the applicant; Antonio Cantorini, 2821 NE 185111 Street, #408; Scott Grossman, 2941 NE 185111 Street #1303; Donna Benson, 33 NE 191"1 Street; Carlos Cartalun, representing Terzetto; Lisa Knapp, Hidden Bay; Shell Asilla, Aventi resident; Ezra Scrimanage, Aventi; Aventura Lakes Resident (name not audible);Sophia Huwino, 7000 Island Blvd.; Arthur Barr; Rev. Will Keyser; Barry Weber, 525 Palm Drive, Hallandale Beach; Phil Bova, 2800 Island Boulevard; Nadres Montejo, President, Aventi Homeowners Assosciation; Gi Bendatta, Aventi; Mark Salz, architect representing applicant. 3 ----_._~--~ . -~-....-'"T"'-r--..--.~----.-.--.-.-,.--.---...-..-~ There being no further speakers, the public hearing was closed. At the request of the applicant, this application was withdrawn. 7. ORDINANCES: FIRST READING/PUBLIC INPUT: None. 8. PUBLIC HEARING: ORDINANCES: SECOND READING: Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2005-13 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2005/2006 FISCAL YEAR BY REVISING THE 2005/2006 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 Holzberg, and seconded by Vice Mayor Joel. 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. 2006-04 was enacted. 9. RESOLUTIONS - PUBLIC HEARING: None. 10. OTHER BUSINESS: None. 11. PUBLIC COMMENTS: None. 12. REPORTS As submitted. 13. ADJOURNMENT: There being no furth at this time, after motion made, second adjourned at 8:30 p.m. . business to co before the Commission and u anim us y ssed, the meeting Approved by the Commission on April 4, 2006. Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a 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. 4 . ~."_.._~-_.._-_._--_._----._'-,,. ---T