04-05-2005
City Commission
Susan Gottlieb, Mayor
A'!he City of
~ventura
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City Manager
Eric M. Soroka
Zev Auerbach
Bob Diamond
Billy Joel
Harry Holzberg
Michael Stem
Luz Urbaez Weinberg
City Clerk
Teresa M. Soroka, CMC
City Atto.m<;y
Weiss Serota Helfman Pastoriza
Guedes Cole & Boniske
AGENDA
APRIL 5, 2005 6 PM ,p
19200 ~:~~~:~~:~ Drive II.G
Aventura, Florida 33180 .
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. ZONING HEARINGS: None.
4. ELECTION OF VICE MAYOR
Action taken: Zev Auerbach elected Vice Mayor
5. AGENDA: Request for Deletions/Emergency Additions
6. SPECIAL PRESENTATIONS: None.
7. 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 10, 2005 Commission Meeting
March 25,2005 Commission Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA CONCERNING THE CITY RUN-
OFF ELECTION OF MARCH 15, 2005; ACCEPTING AND
ADOPTING THE ELECTION RESULTS FOR THE OFFICES OF
MAYOR AND COMMISSION SEAT 2; AS CERTIFIED BY THE
CITY CLERK AND ATTACHED HERETO; PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2005-14
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AMENDING RESOLUTION NO. 96-
18 WHICH ESTABLISHED COMPREHENSIVE COMMISSION
MEETING AND AGENDA PROCEDURES, AS AMENDED BY
April S, 200S Commissioo Meeting
RESOLUTION NO. 2000-36 AND RESOLUTION NO. 2001-26;
PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Adopted as Resolution No. 2005-15
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 05-03-18-2, LEHMAN
CAUSEWAY FRONTAGE LOOP STREET LIGHTING
IMPROVEMENTS, TO HORSEPOWER ELECTRIC, INC. AT
THE BID PRICE OF $579,579; AUTHORIZING THE CITY
MANAGER TO EXECUTE ASSOCIATED CONTRACTS;
AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY
AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF
TmS 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. 2005-16
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, APPROVING THE APPOINTMENT
OF MEMBERS TO THE CITY OF A VENTURA COMMUNITY
SERVICES ADVISORY BOARD; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted, with amendment, as Resolution No. 2005-17
8. ORDINANCES: FIRST READINGIPUBLIC INPUT:
A. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING DIVISION 2 "COMMUNITY SERVICES
ADVISORY BOARD" OF ARTICLE III "ADVISORY BOARDS"
OF CHAPTER 2 ADMINISTRATION" OF THE CITY CODE BY
REVISING SECTION 2-121 "CREATION, COMPOSITION AND
QUALIFICATIONS," SECTION 2-122 "TERM OF OFFICE,"
AND SECTION 2-124 "RULES OF PROCEDURE"; TO REVISE
PROVISIONS CONCERNING THE COMPOSITION, TERM OF
OFFICE AND PROCEDURES OF THE BOARD; PROVIDING
FOR SEVERABIITY; PROVIDING FOR INCLUSION IN CODE;
PROVIDING FOR EFFECTIVE DATE.
Action taken: Approved on first reading
B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
REPEALING DIVISION 3 "ECONOMIC DEVELOPMENT
ADVISORY BOARD" CONSISTING OF SECTION 2-151 TO
AND INCLUDING SECTION 2-156 OF ARTICLE III
2
April S, 200S CommissiooMeeting
"ADVISORY BOARDS" OF CHAPTER 2 "ADMINISTRATION"
OF THE CITY CODE; WHICH HAD PROVIDED FOR THE
CITY OF A VENTURA ECONOMIC DEVELOPMENT
ADVISORY BOARD, SO AS TO DISSOLVE SAID BOARD;
PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE.
Action taken: Approved on first reading
9. PUBLIC HEARING: ORDINANCES: SECOND READING: None.
10.RESOLUTIONS - PUBLIC HEARING: None
11.0THER BUSINESS: None
12.PUBLIC COMMENTS
13.REPORTS
14.ADJOURNMENT
SCHEDULE OF FUTURE MEETINGSIEVENTS
COMMISSION WORKSHOP
COMMISSION MEETING
APRIL 21, 2005
MAY 3, 2005
10 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 Aventura Government Center, 19200 W. Country Club
Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-
890 1.
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