10-03-2006
City Commission
Susan Gottlieb, Mayor
A '!be City of
~ventura
,Q
City ManaKU
Eric M. Soroka, ICMA-CM
Zev Auerbach
Bob Diamond
Billy Joel
Harry Holzberg
Michael Stern
Luz Urbaez Weinberg
City aak
Teresa M. Soroka, MMC
City AltonlcV
Weiss Serota Helfman
Pastoriza Cole & Boniske
AGENDA
OCTOB~~l~~~ 6 p.ID.
A ventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. ELECTION OF VICE MAYOR
Action taken: Harry Holzberg elected Vice Mayor for next 6-month period
5. SPECIAL PRESENTATIONS:
. Employee Service Award/Certificates of Appreciation
. Certificates of Appreciation to Traffic Advisory Board Members
6. 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 ofthe Commission, that item must be removed from the Consent Agenda and considered separately.
A. APPROVAL OF MINUTES:
September 6, 2006 Budget Hearing
September 12,2006 Commission Meeting
September 20,2006 Workshop Meeting
September 21, 2006 Budget Hearing
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA ADOPTING THE TRAFFIC STUDY
RECOMMENDATIONS FOR IMPLEMENTATION AS
OUTLINED HEREIN AND PREPARED BY THE CITY'S
TRAFFIC CONSULTANT WITH INPUT FROM THE TRAFFIC
ADVISORY BOARD; 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. 2006-58
0cI0ber 3, 2006 Q.lHhilllm Mea,
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, PROVIDING FOR THE
REAPPOINTMENT BY THE COMMISSION OF A MEMBER TO
THE BOARD OF TRUSTEES OF THE POLICE OFFICERS'
RETIREMENT PLAN; AND PROVIDING AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2006-59
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. 2006-60
7. ZONING HEARINGS:
QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following items on the Commission's agenda are
quasi-judicial in nature. If you wish to object or comment upon any of these items, please inform the Mayor when she
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 made under
oath or affirmation. Additionally, each person who gives testimony may be subject to cross-examination. 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 permitted
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.
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA GRANTING CONDITIONAL USE
APPROVAL TO PERMIT MULTIFAMILY RESIDENTIAL USES
WITH A MAXIMUM OF 35 DWELLING UNITS PER ACRE ON
A 13.715 ACRE PARCEL OF LAND IN THE MO, MEDICAL
OFFICE DISTRICT, WHERE MULTIFAMILY RESIDENTIAL
USES WITH A MAXIMUM DENSITY OF 35 DWELLING UNITS
PER ACRE AND WITH A MINIMUM LOT AREA OF TWO
ACRES MAY BE PERMITTED BY CODE IN THE MO,
MEDICAL OFFICE DISTRICT, AS A CONDITIONAL USES;
AND TO PERMIT A USE THAT MEASURES 25 STORIES AND
259 FEET HIGH IN THE MO, MEDICAL OFFICE DISTRICT,
WHERE USES THAT EXCEED THE HEIGHT LIMITATION OF
10 STORIES AND 100 FEET MAY BE PERMITTED BY CODE
IN THE MO, MEDICAL OFFICE DISTRICT AS A
CONDITIONAL USE; AND TO GRANT A FIVE (5) YEAR TIME
LIMIT FROM THE DATE OF THIS RESOLUTION IN WHICH
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TO OBTAIN A BUILDING PERMIT, WHERE THE CODE
PROVIDES THAT THE TIME FOR OBTAINING A BUILDING
PERMIT IS 12 MONTHS FROM THE DATE OF THE
APPROVING RESOLUTION UNLESS OTHERWISE PROVIDED
IN THE APPROVAL, ALL FOR A PARCEL OF LAND
LOCATED ON THE NORTH SIDE OF NE 213 STREET
BETWEEN BISCAYNE BOULEVARD AND NE 34 AVENUE,
CITY OF A VENTURA, FLORIDA, MORE P ARTICULARL Y
DESCRIBED IN EXHIBIT "A" TO THIS RESOLUTION;
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2006-62
8. ORDINANCES: FIRST READING/PUBLIC INPUT:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
A VENTURA, FLORIDA APPROVING A DEVELOPMENT
AGREEMENT PURSUANT TO CHAPTER 163, FLORIDA STATUTES,
BETWEEN GULFSTREAM PARK RACING ASSOCIATION INC. AS
DEVELOPER AND THE CITY OF AVENTURA ATTACHED AS
EXHIBIT "A" TO THIS ORDINANCE AND RELATING TO A PARCEL
OF LAND CONTAINING 19.550 ACRES OF LAND, MORE OR LESS,
ZONED B2, COMMUNITY BUSINESS DISTRICT, LEGALLY
DESCRIBED IN EXHIBIT "B" TO THIS ORDINANCE, LOCATED AT
THE NORTHEAST CORNER OF NE 213 STREET AND BISCAYNE
BOULEVARD, CITY OF A VENTURA; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT ON BEHALF OF THE
CITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Approved on first reading
9. 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 ON NE 207 STREET AT NE 30
AVENUE, MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A", FROM BUSINESS AND OFFICE TO MEDIUM HIGH
DENSITY RESIDENTIAL; 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. 2006-14
B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
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0cI0ber 3, 2006 C..'HBimnn Mea,
A VENTURA BY AMENDING THE ZONING DESIGNATION
FOR A PARCEL OF LAND LOCATED ON NE 207 STREET AT
NE 30 AVENUE AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT A, FROM B2, COMMUNITY BUSINESS DISTRICT TO
RMF3A, MULTIFAMILY MEDIUM DENSITY RESIDENTIAL
DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN THE CODE; PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2006-15
10. RESOLUTIONS - PUBLIC HEARING:
A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA ADOPTING THE ATTACHED
VETERANS PARK RECONFIGURATION PLAN FOR
INCLUSION AND FUNDING IN THE CITY'S CAPITAL
IMPROVEMENT PROGRAM DOCUMENT 2007/08 - 2011/12;
ESTABLISHING AN ESTIMATED BUDGET AT $215,000;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
Action taken: Tabled to November 8, 2006 Meeting; New Plan Proposed
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA ABANDONING THAT PORTION
OF NE 206 STREET BETWEEN BLOCKS 17 AND 18 ON THE
PLAT OF HALLANDALE PARK NO.8, THE 10 FOOT WIDE
ALLEYWAYS IN BLOCK 18 AND A PORTION OF THE 10
FOOT WIDE ALLEY ADJACENT TO LOTS 1 & 42 IN BLOCK
17 ON THE PLAT OF HALLANDALE PARK NO.8 AND THAT
PORTION OF NE 207 STREET LYING NORTH OF BLOCK 18
ON THE PLAT OF HALLANDALE PARK NO.8 AND LYING 81
FEET SOUTH OF AND PARALLEL WITH THE NORTH LINE
OF WATERWAYS BOULEVARD ON THE PLAT OF
A VENTURA CORPORATE CENTER; PROVIDING FOR
RECORDATION; PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2006-61
11. REPORTS
12. PUBLIC COMMENTS
13. OTHER BUSINESS: None.
14. ADJOURNMENT
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SCHEDULE OF FUTURE MEETINGSIEVENTS
COMMISSION WORKSHOP OCTOBER 26, 2006
COMMISSION MEETING NOVEMBER 8, 2006
9 A.M.
6 P.M.
This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled
and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City
Clerk, 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory
Boards may be in attendance. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any
matter considered at such 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. Agenda items may be viewed at the Office of the City Clerk, City of A ventura Government Center, 19200 W. Country Club
Drive, A ventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-
8901.
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