07-06-2005
City Commission
Susan Gottlieb, Mayor
A~e City of
~ventura
~
c~
City MRn~
Eric M. Soroka, lCMA-CM
Zev Auerbach
Bob Diamond
Billy Joel
Harry Holzberg
Michael Stem
Luz Urbaez Weinberg
City Clerk
Teresa M. Soroka, MMC
City Attomcv
Weiss Serota Helfman
Pastoriza Cole & Boniske
AGENDA
JULY 6, 2005 6 PM
Government Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALLTOORDER~OLLCALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for DeletionslEmergency 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:
June 7, 2005 Commission Meeting
June 16, 2005 Commission Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA DEDICATING A TEN (10) FOOT
WIDE EASEMENT TO FLORIDA POWER AND LIGHT ON
THE MIDDLE SCHOOL WING ADDITION; PROVIDING FOR
RECORDATION; PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2005-32
C. MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$11,200 FOR SWAT EQUIPMENT AND JUVENILE DRUG
PROGRAM FROM THE POLICE FORFEITURE FUND IN
ACCORDANCE WITH THE CITY MANAGER'S
MEMORANDUM.
Action taken: Approved
July 6, 2005 Commissioo Meeting
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, APPROVING THE APPOINTMENT
OF MEMBERS TO THE CITY OF AVENTURA TRAFFIC
ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2005-33
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, APPOINTING THE FIRM OF
O'LEARY RICHARDS DESIGN ASSOCIATES, INC. TO
PERFORM PROFESSIONAL LANDSCAPE ARCHITECT
SERVICES; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED AGREEMENT FOR
PROFESSIONAL SERVICES; AGREEING TO THE
NEGOTIATED SCOPE OF SERVICES AND FEES CONTAINED
IN SAID AGREEMENT; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2005-34
F. 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 TIDNGS NECESSARY TO CARRY
OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2005-35
6. ZONING HEARINGS: None.
7. ORDINANCES: FIRST READINGIPUBLIC INPUT:
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING CHAPTER 1 OF THE CODE OF ORDINANCES OF THE
CITY OF A VENTURA, ENTITLED "GENERAL PROVISIONS", TO
ESTABLISH SECTION 1-16, ENTITLED "SEXUAL VIOLATOR
RESIDENCY PROHIBITION," PROIDBITING CONVICTED SEXUAL
VIOLATORS FROM RESIDING WITHIN 2,500 FEET OF SPECIFIED
LOCATIONS WITHIN THE CITY OF A VENTURA; PROVIDING FOR
SEVERABILITY, PROVIDING FOR INCLUSION IN CODE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading, with amendment
8. PUBLIC HEARING: ORDINANCES: SECOND READING:
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July 6, 2005 Commissioo Meeting
A. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING SECTION 31-144(b) "NEIGHBORHOOD BUSINESS
(HI) DISTRICT" OF CHAPTER 31 "LAND DEVELOPMENT
REGULATIONS" OF THE CITY CODE; TO PERMIT DRY
CLEANING TO BE CONDUCTED ON PREMISES AS A
CONDITIONAL USE; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2005-08
B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
CREATING DIVISION 4 "TRAFFIC ADVISORY BOARD" OF
ARTICLE In "ADVISORY BOARDS" OF CHAPTER 2
"ADMINISTRATION" OF THE CITY CODE BY CREATING
SECTION 2-181 "CREATION, COMPOSITION AND
QUALIFICATIONS," SECTION 2-182 "DURATION OF
BOARD", SECTION 2-183 "ADVISORY CAPACITY", SECTION
2-184 "RULES OF PROCEDURE; QUORUM", SECTION 2-185
"JURISDICTION"; AND SECTION 2-186 "STANDARDS OF
CONDUCT FOR MEMBERS"; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN CODE;
PROVIDING FOR EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2005-09
C. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO.
2004-15 wmCH ORDINANCE ADOPTED A BUDGET FOR THE
200412005 FISCAL YEAR BY REVISING THE 2004/2005 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 TIDS ORDINANCE; PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2005-10
9. RESOLUTIONS - PUBLIC HEARING: None
10.0THER BUSINESS: None
11.PUBLIC COMMENTS
12.REPORTS
13.ADJOURNMENT
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July 6, 2005 Cmunisaioo Meeting
SCHEDULE OF FUTURE MEETINGSIEVENTS
COMMISSION MEETING
COMMISSION WORKSHOP
JULY 21, 2005
JULY 21, 2005
10 A.M.
11 A.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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