03-13-2007
City CommiJlJiion
Susan Gottlieb, Mayor
. A... The: City of
~ventura
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City ManllZU
Eric M. Soroka, ICMA-CM
Zev Auerbach
Bob Diamond
Billy Joel
T eri Holzberg
Michael Stern
Luz Urbaez Weinberg
City Gerk
Teresa M. Soroka, MMC
City Attomv
Weiss Serota Helfman
Pastoriza Cole & Boniske
AGENDA
MARCH 13, 2007 6 P.M.
Government Center
19200 West Country Club Drive
Aventura, Florida 33180
Change name at top
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS:
. Employee Service Awards
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.
A. APPROVAL OF MINUTES:
February 6,2007 Commission Meeting
February 21,2007 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA DEDICATING EASEMENTS TO FLORIDA
POWER AND LIGHT COMPANY ON THE WATERWAYS PARK
EXPANSION SITE; PROVIDING FOR RECORDATION;
AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTION
NECESSARY TO IMPLEMENT THE PURPOSES OF TIDS
RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-11
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA CONCERNING THE CITY
ELECTION OF MARCH 6, 2007; DECLARING QUALIFYING
UNOPPOSED CANDIDATE ELECTED TO OFFICE OF
COMMISSIONER SEAT 5 WITHOUT NECESSITY FOR
FURTHER CONDUCT OF ELECTION PROCESS; ACCEPTING
AND ADOPTING THE MARCH 6, 2007 ELECTION RESULTS
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FOR THE OFFICES OF COMMISSIONER SEATS 1 AND 3, AS
CERTIFIED BY THE CITY CLERK AND ATTACHED
HERETO; PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-12
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, 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.
Action taken: Adopted as Resolution No. 2007-13
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, ADJUSTING THE 2006/07 FISCAL
YEAR OPERATING AND CAPITAL BUDGET TO ADOPT THE
POLICE DEPARTMENT REORGANIZATION PLAN AS
OUTLINED IN EXHIBIT "A" ATTACHED HERETO;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-14
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, 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 A VENTURA AND
THE CITY OF MIAMI 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.
Action taken: Adopted as Resolution No. 2007-15
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 07-03-02-2, FOUNDERS PARK
SPRAYGROUND TO HITECH PRODUCTS INC. dba
FANTASTIC FOUNTAINS AT THE BID PRICE OF $198,995.00;
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;
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PROVIDING FOR THE APPROPRIATION AND ALLOCATION
OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-16
H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 07-02-26-2, WATERWAYS
PARK EXPANSION, TO LINK CONSTRUCTION GROUP, INC.
AT THE BID PRICE OF $2,993,817.41. 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.
Action taken: Adopted as Resolution No. 2007-17
6. ZONING HEARINGS: None
7. ORDINANCES: FIRST READING/PUBLIC INPUT: None.
8. ORDINANCES: SECOND READING - PUBLIC HEARING:
A. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN BY
AMENDING THE FUTURE LAND USE MAP DESIGNATION
FOR PROPERTY LOCATED AT 3301 NE 213 STREET KNOWN
AS WATERWAYS PARK, MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", FROM BUSINESS AND OFFICE
TO PARKS AND RECREATION; PROVIDING FOR
TRANSMITTAL TO THE AGENCIES AS REQUIRED UNDER
CHAPTER 163, PART II, FLORIDA STATUTES; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2007-05
B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
A VENTURA BY AMENDING THE ZONING DESIGNATION
FOR A 7.0 ACRE PARCEL OF LAND LOCATED AT 3301 NE 213
STREET, KNOWN AS WATERWAYS PARK AND MORE
PARTICULARLY DESCRIBED IN EXHIBIT A, FROM MO,
MEDICAL OFFICE DISTRICT, TO ROS, RECREATION OPEN
SPACE DISTRICT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR AN EFFECTIVE DATE.
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Action taken: Enacted as Ordinance No. 2007-06
9. RESOLUTIONS - PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGSIEVENTS
COMMISSION WORKSHOP MEETING
COMMISSION MEETING
MARCH 22, 2007
APRIL 10, 2007
9 A.M.
6 P.M.
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