04-04-2006
City Commission
Susan Gottlieb, Mayor
A ':!'he City of
n..ventura
City Manapr
Eric M. Soroka, ICMA-CM
Zev Auerbach
Bob Diamond
Billy Joel
Harry Holzberg
Michael Stern
Luz Urbaez Weinberg
City Clerk
Teresa M. Soroka, MMC
-'.
City Attom~
Weiss Serota Helfman
Pastoriza Cole & Boniske
AGENDA
APRIL 4, 2006 6 p.m.
Government Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS: None.
5. ELECTION OF VICE MAYOR
Action taken: Commissioner Weinberg elected Vice Mayor for next 6 months
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 of the Commission, that item must be removed from the Consent Agenda and considered separately.
A. APPROVAL OF MINUTES:
March 7, 2006 Commission Meeting
March 16,2006 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA ACCEPTING AND ADOPTING THE
ELECTION RESULTS OF THE MARCH 21, 2006 MUNICIPAL
SPECIAL MAIL-IN BALLOT ELECTION, AS CERTIFIED BY
THE CANVASSING BOARD AND ATTACHED HERETO;
PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2006-17
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED WORK
AUTHORIZATIONS; 01-0103-068, 01-0103-069, 01-0103-070, FOR
April 4, 2006 ('nmmillllinn Meeting
PROFESSIONAL ENGINEERING SERVICES TO PERFORM
TRAFFIC STUDIES BY AND BETWEEN THE CITY OF
A VENTURA AND CRAVEN THOMPSON & ASSOCIATES FOR
THE TOTAL AMOUNT OF $48,200.00; 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. 2006-18
D. MOTION AUTHORIZING THE CITY MANAGER TO
PROCEED WITH THE PROPOSED PERFORMING ARTS
CENTER PHASE I ACTION PLAN IN ACCORDANCE WITH
MEMORANDUM DATED MARCH 30, 2006.
Action taken: Passed
E. MOTION TO
ELECTRICAL
AUTHORIZING
SOLE BIDDER
Action taken: Passed
REJECT ALL BIDS TENDERED FOR
MAINTENANCE SERVICES AND
CITY MANAGER TO NEGOTIATE WITH
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA APPROVING AN EXTENSION OF
TIME TO RECORD THE MARINA DEL REY SECOND
REVISED FINAL PLAT, BEING A REPLAT OF A PORTION OF
TRACT N OF MARINA DEL REY REVISED, PLAT BOOK 144,
PAGE 89, LYING IN THE SOUTH ~ OF SECTION 3 TOWNSHIP
52 SOUTH, RANGE 42 EAST, CITY OF AVENTURA, MIAMI-
DADE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Adopted as Resolu tion No. 2006-19
G. MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$100,000 FOR E-911 SYSTEM EQUIPMENT & BUILD-OUT
FROM THE POLICE FOREITURE FUND IN ACCORDANCE
WITH THE CITY MANAGER'S MEMORANDUM.
Action taken: Passed
7. ZONING HEARINGS:
QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following items on the COnmUssion's agenda are
quasi-judicial in nature. If you wish to object or corrnnent upon any of these items, please inform the Mayor when he requests
public corrnnents. 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.
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April 4, 2006 Ownmillllinn Meeting
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, APPROVING ALTERNATE
BUILDING LAYOUT DESIGN AS BEING IN COMPLIANCE
WITH CONDITION CONTAINED IN SECTION 2 "WAIVER
GRANTED" OF CITY RESOLUTION NO. 2006-08 GRANTING
MORATORIUM WAIVER APPLICATION FOR LINCOLN
POINTE PROPERTY CONSISTING OF 8.77 ::I: ACRES
LOCATED AT 17900 NORTHEAST 31ST COURT IN THE CITY
OF A VENTURA; PROVIDING FOR A RESIDENTIAL TOWER
BUILDING OF A WIDTH WHICH IS GENERALLY NOT TO
EXCEED FOUR HUNDRED (400') FEET, WITH A HEIGHT NOT
TO EXCEED THIRTY FIVE (35) STORIES, FOR THE
REDEVELOPMENT OF LINCOLN POINTE; PROVIDING FOR
IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2006-20
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, APPROVING SECOND
AMENDMENT TO SETTLEMENT AGREEMENT BETWEEN
SHEFAOR/TARRAGON, LLLP, AND THE CITY OF
A VENTURA, CONCERNING 8.77 ACRE ::I: PARCEL OF LAND
LOCATED AT 17900 NORTHEAST 31ST COURT IN THE CITY
OF A VENTURA, COMMONLY KNOWN AS THE LINCOLN
POINTE PROPERTY; AUTHORIZING EXECUTION OF
SECOND AMENDMENT TO SETTLEMENT AGREEMENT;
AUTHORIZING IMPLEMENTATION OF SECOND
AMENDMENT TO SETTLEMENT AGREEMENT; PROVIDING
FOR EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2006-21
8. ORDINANCES: FIRST READING/PUBLIC INPUT:
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA;
AMENDING THE CITY CODE BY AMENDING CHAPTER 14
"BUILDINGS AND BUILDING REGULATIONS", AT ARTICLE
V "CONSTRUCTION SITES", BY AMENDING SECTION 14-100
"SECURING OF CONSTRUCTION SITES"; TO REVISE TITLE
OF SECTION 14-100 TO BE "SECURING OF CONSTRUCTION
SITES; OTHER RESTRICTIONSI1; REVISING EXISTING
REGULATIONS CONCERNING CONSTRUCTION SITES TO
CONFORM TO MIAMI-DADE COUNTY CODE REFERENCE
AND ADDING ADDITIONAL PROVISIONS CONCERNING
ENFORCEMENT AND PENAL TIES, PARKING OF
CONSTRUCTION WORKER VEHICLES, PROTECTION OF
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April 4, 2006 Ownmillllinn Meeting
PUBLIC ROADWAYS AND RIGHT OF WAY, ENFORCEMENT
OF NOISE REGULATIONS, AND ESTABLISHING
REQUIREMENTS FOR JOB SITE MAINTENANCE,
COMPLIANCE WITH JOB-SITE PLAN, AND OTHER
PURPOSES; PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN CODE; PROVIDING FOR PENALTY;
AND PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
9. PUBLIC HEARING: ORDINANCES: SECOND READING: None.
10. RESOLUTIONS - PUBLIC HEARING:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
A VENTURA, FLORIDA, AMENDING RESOLUTION NO. 96-39
WHICH PROVIDED A FEE SCHEDULE FOR ENGINEERING AND
PUBLIC WORKS INSPECTION PERMIT AND REVIEW;
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. 2006-22
11. REPORTS
12. PUBLIC COMMENTS
13. OTHER BUSINESS: None.
14. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP
APRIL 20, 2006
9 A.M.
COMMISSION MEETING
MAY 2, 2006
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 Aventura Government Center, 19200 W. Country Club
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April 4, 2006 ('nmmillllinn Meeting
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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