02-07-2006
City Comrnifl.'liQn
Susan Gottlieb, Mayor
A~e City of
.n.ventura
--@
City Manarcr
Eric M. Soroka, ICMA-CM
Zev Auerbach
Bob Diamond
Billy Joel
Harry Holzberg
Michael Stem
Luz Urbaez Weinberg
City Ocrk
TeresaM. Soroka,MMC
City Atto.mW
Weiss Serota Helfman
Pastoriza Cole & Boniske
AGENDA
FEBRUARY 7,2006 6 p.m.
Government Center
19200 West Country Club Drive
A ventura, 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 of the Commission, that item must be removed from the Consent Agenda and considered separately.
A. APPROVAL OF MINUTES:
January 10, 2006 Commission Meeting
January 19,2006 Workshop Meeting
January 19, 2006 Special Meeting
February 1,2006 Special Meeting
February 2,2006 Special Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, GRANTING LIMITED WAIVER
FROM PROHIBITION ON TRANSACTING BUSINESS WITH
THE CITY, AS AUTHORIZED BY THE MIAMI-DADE COUNTY
ETHICS CODE, IN ORDER TO ENABLE THE CITY TO
CONTINUE TO UTILIZE THE A VENTURA MAGAZINE FOR
PUBLICATION OF THE CITY'S ANNUAL REPORT;
PROVIDING FOR EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2006-09
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA ADOPTING THE CITY OF
A VENTURA 2006 LEGISLATIVE PROGRAM AND PRIORITIES
lFebJru.n.aJry 7, 2006
ATTACHED HERETO; AUTHORIZING THE CITY MANAGER
TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS
OF THIS RESOLUTION; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2006-10
D. 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 TOWN OF GOLDEN 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. 2006-11
6. ZONING HEARINGS:
REQUEST OF HI LIFT MARINA LLC FOR REDEVELOPMENT OF
AN EXISTING MARINA AND DRY DOCK BOAT STORAGE
FACILITY LOCATED AT 2890 NE 187 STREET, A VENTURA
(Applicant is requesting deferral to a future meeting)
Action taken: Deferred to March 7,2006
7. ORDINANCES: FIRST READING/PUBLIC INPUT:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, 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.
Action taken: Approved on First Reading
8. PUBLIC HEARING: ORDINANCES: SECOND READING:
A. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA
AMENDING THE CITY'S LAND DEVELOPMENT
REGULATIONS TO REVISE AUTHORITY AND PURPOSE,
DEFINITIONS AND USE REGULATIONS TO CREATE
ADDITIONAL REGULATIONS, RESTRICTIONS AND
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lFebJrl1.ll!llX'y 7, 2006
PROHIBITIONS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Enacted, with amendment, as Ordinance No. 2006-02
B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING THE CITY CODE BY AMENDING CHAPTER 36
"RETIREMENT", AT ARTICLE II "POLICE PENSION PLAN
AND TRUST FUND", BY AMENDING SECTION 36-36 "RATE
OF CONTRIBUTION"; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR
EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2006-03
9. RESOLUTIONS - PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP
FEBRUARY 16, 2006
9 A.M.
COMMISSION MEETING
MARCH 7, 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
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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