03-07-2006
City Cornrni'IRion
Susan Gottlieb, Mayor
A~ City of
rl.Ventura
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City ManaF
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 Attorney
Weiss Serota Helfman
Pastoriza Cole & Boniske
AGENDA
MARCH 7, 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. 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:
February 7,2006 Commission Meeting
February 16,2006 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, 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.
Action taken: Adopted as Resolution No. 2006-12
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AWARDING AND LETTING A
Mad 7, 2006 ClIIllhiaioo MceliDg
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 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 A WARD; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2006-13
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, 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 Y2 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 Resolution No. 2006-14
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA APPROVING AN EXTENSION OF
TIME TO RECORD THE "ATRIUM AT AVENTURA" FINAL
PLAT, BEING A PORTION OF THE SOUTH Y2 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.
Action taken: Adopted as Resolution No. 2006-15
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, APPROVING FIRST AMENDMENT
TO SETTLEMENT AGREEMENT BETWEEN
SHEFAOR/TARRAGON, LLLP, AND THE CITY OF
AVENTURA, CONCERNING 8.77 ACRE :f: 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 FIRST
AMENDMENT TO SETTLEMENT AGREEMENT;
AUTHORIZING IMPLEMENTATION OF FIRST AMENDMENT
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Mad 7, 2006 CrnrniBim MceliDg
TO SETTLEMENT AGREEMENT; PROVIDING FOR
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2006-16
6. 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 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 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 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 A VENTURA, FLORIDA; PROVIDING AN
EFFECTIVE DATE.
Action taken: Withdrawn by applicant
7. ORDINANCES: FIRST READING/PUBLIC INPUT: None.
8. PUBLIC HEARING: ORDINANCES: SECOND READING:
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
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Mad 7, 2006 CnmmiIlIim MceliDg
TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF
THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2006-04
9. RESOLUTIONS - PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP
MARCH 16, 2006
9 A.M.
COMMISSION MEETING
APRIL 4, 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 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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