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01-17-2002 Workshop City Commission Workshop Meeting " ._c ~_ ._ c , __ 'c ~"""q~ 19200 West CountrY Cluh Drive Aventura. Fl, January 17, 2002 Following 9 a.m. Special Meeting AGENDA 1. Economic Development Advisory Board* (City Commission) 2. Update on County Manager's Meeting (Mayor Perlow) 3. Teen Council Update* 4. Newpaper Racks* 5. City Manager's Report* . HE 188th Street Pedestrian Promenade . Charter School Update . Governmnet Channel Information 6. Selection Process for Cultural Arts Center Foundation (Commissioner Beskin) 7. Adjournment * Back-up Information Exists Next Meeting: February 21, 2002 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, 305-466-890 l, not later than two days prior to such proceeding. One or more members of the City's Advisory Boards may be in attendance. January 8, 2002 City Commission Meeting Agenda Item 6-B ..-. RESOLUTION NO. 2002-_ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA ECONOMIC DEVELOPMENT ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 2-151 of the Aventura City Code provides for the creation of the Economic Development Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Economic Development Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE ._. CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Economic Development Advisory Board for a term of one year: Elaine Adler Sam Blasi Harry Gampel William Koppel Russell Rice Don Soffer Dr. Barry Silverman Section 2. The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Economic Development Advisory Board for a term of two years: ,- Arthur Barr Paula Berliner Joni Braunstein Resolution No. 2002- Page 2 - Len Brenner Davide Carbone Ray Leightman Section 3. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: - Commissioner Arthur Berger Commissioner Jay R. Beskin Commissioner Ken Cohen Commissioner Manny Grossman Commissioner Harry Holzberg Vice Mayor Patricia Rogers-Libert Mayor Jeffrey M. Perlow PASSED AND ADOPTED this 8th day of January, 2002. JEFFREY M. PERLOW, MAYOR ATTEST: TERESA M. SOROKA, CMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY /tms ,- Eric M. Soroka From: Sent: To: Subject: David M. Wolpin [DWolpin@wsh-f1alaw.com] Wednesday, January 09, 2002 5:42 PM 'sorokae@cityofaventura.com' Service on Economic Development Board Eric-- The Assistant County Attorney advised me today that he will advise the proposed board member that service on the City Board will not cause a violation of the Constitutional Dual Office-Holding provision. In many circumstances the application of that provision is not clear and has produced litigation and numerous Attorney General Opinions.We did our job by warning the member that he should get the County Attorney's opinion on this precise issue, because if there is a violation it operates to trigger a resignation from the first post held( the County one), not the second post held ( the City one). Further, the individual was advised by the Assistant County Attorney that his opinion is not an absolute guarantee that no problem will arise but is consistent with prior County Attorney precedent. Accordingly, from our standpoint, I feel that this issue has been resolved. 1 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: Eric M. Soroka, City M TO: City Commission DATE: January 15, 2002 SUBJECT: Teen Council Update The Administration has contacted the various high schools serving the City residents to discuss the possibility of establishing a Teen Council. The strongest interest in the Teen Council concept was from Michael Krop Senior High School. The other high schools either did not respond or requested additional information (i.e., meeting times and dates) before they could make a commitment. Based on the above, the City Commission may want to consider one of the two following options: 1. Maintain the status quo - The Teen Council representatives from Michael Krop Senior High School will remain as the City's informal Teen Council. 2. Establish a formal Teen Council Advisory Board open to applicants from Aventura residents. The Board should be Advisory to the Community Services Department for establishing programming and activities for teens. In addition, a Student Government Day Program should be established to provide opportunities for high school students to learn more about local government. EMS/aca CC01035-02 CITY OF AVENTURA OFFICE OF THE CITY MANAGER MEMORANDUM FROM: TO: DATE: SUBJECT: Newspaper Rack Report At the last Workshop, the City Commission requested that a study be conducted to determine the cost of implementing a uniform newspaper rack in the public areas of the City. A picture of the newspaper rack recommended by the City's Landscape Architect is attached hereto and each costs approximately $2,000 including installation and City- approved color seal. Based on the map attached hereto, the racks would be placed at six to nine locations throughout the City, There are a total of six existing location in the City as follows: 2875 N.E. 191 st Street 2711 N.E. 18Jlh Street N.E. 190th Street (Summit) N.E. 207th Street and 30th Avenue N.E. 209th Street West of Biscayne Other locations are anticipated. The total cost would be $18,000. Legislation would be necessary by the City Commission to disallow the current newspaper racks and establish City-authorized racks to be utilized by the media. EMS/aca Attachment CC01033-02 ~ Concourse Series Sho-RackS<B> most attractive rack, the Concourse 98 is now more versatile with new, innovative options. These new options include a full length door, a side opening half door, an armored attachment for enhanced security, a free publication display box and the Concourse Curbside Concourse 98 with optional Side Opening Door. Concourse 98 with optional Full Length Pull Down Door. "Street Model" Optional package: 2-Point Mech Panel Locking System, 12 Gauge Reinforcement in Housing, Inside and Centered Outside Armored Attachments, 12 Gauge Rainshield with 5 arc welds, Unique Standard Concourse features: 12 Gauge Mech Panel, 12 Gauge Door Latch Guard arc welded on 3 sides, Smooth hemmed double thickness 14 Gauge Rain- shield, Tubular Reinforced Door and Mech Access Panel, 1 Piece Wrapper (seamless cabinet), Removable Door Hinge Roll. N." E . -.. · W S . --"" Coo course 98 with optional Safety Base. K-98 \~~'I \.It~ IiO ~IiL Optional Armored Attachment Standard Concourse 98 Specifications: Height: 42'.4" (45" with base) Width: 24" Front to Back: 16" Paper Capacity: 26W' Shipping Weight: 95 Ibs, with base Standard Features: Galvanized material, front access panel, elevator shelf, ,080 vandal guard door plastic, 11"X17" cardholder, plastic paper holder, cylinder lock mech panel, modular bottom, chain holes in back, stainless steel hardware, tubular reinforced door, and 5 ' chain or cable. t -"~''''''-~- I Nil ~ ill ~ E ...: <' TOe - ~ .~ V:oncourse 97 and 98 in Modular Mour I.' .... ':, .. li'_ ." .' . ." . c:!' ; .. :' . " " .~ Concourse 98 with optional Free Publication Bm Safety base and Armored Attachment. Optional Features: Safety base, free publ cation box, armored attachment, full length pull down door, side opening half door, 'street model" reinforcements, silk screen impressions, For more information on these and other attractive Sho-Rack@ models, contact The Sales Consultant in your area or call Customer Service at 1-800-527-1134. Information is also available on our website at www.shorack.com . Nt:. }qo sf 1S7 s+ 13",~ t.IE 'BI>J~ NE D-o" St ~u1 Sf ~ ~",; CITY OF A VENTURA WEST COUNTRY CLUB DRIVE AVENTURA, FL 33180 Dltlft 11'1 ... .aIM/11 NEWSRACK LOCATION MAP ~ R/< 00' "',"""- JEB BUSH GOVERNOR Florida Department of Transportation 605 Suwannee Street Tallahassee, Florida 32399-0450 THOMAS F. BARRY, JR. SECRETARY January 8, 2002 Mr. Modesto Nunez, P .E. Miami-Dade Public Works Department Stephen P. Clark Center III NW First Street, #1610 Miami, FL 33128 Re: NE 199th Street Crossing Opening Application- Aventura, Miami-Dade County, FL Dear Mr. Nunez: As I confirmed to you in our telephone conversation yesterday, I received the information requested of Mr. Soroka, Aventura City Manager. I asked Mr. Soroka to please provide us with a timeframe regarding the completion of the City's traffic study on the NE 199th Street highway-rail grade crossing. Mr. Soroka spoke with the engineering firm conducting the study and informed me that the completion date would be in 90 days. The City of A ventura requests that the public meeting and application process be postponed until the study is complete. Based upon this timeframe, the public meeting could be scheduled in April, 2002. Please confirm in writing your acceptance of this request. Thank you for your cooperation in this matter. Sincerely, o ~ ,6~ ddNL- an Bordelon Rail Specialist Cc: Mr. Eric Soroka, Aventura City Manager Mr. Aristides Rivera, P.E., P.L.S., Director Miami-Dade Public Works Mr. Carl Filer, FDOT District 6 Intermodal Administrator Mr. Kangming Xu, FDOT Distric 6 Rail Coordinator Mr. Gus Pego, FDOT District 6 Director of Operations Mr. Andrew Fowler, Florida East Coast Railway, L.L.c. Mr. Leslie Schonder, Florida East Coast Railway, L.L.C. Honorable Gwen Margolis, Miami-Dade County Commission Chair ---- IJAN 111M? OFFICE OF r 11" CITY MANAGtf www.dot.state.fl.us e RECYCLED PAPER 01/14/2002 62:09 305572e767 CLDS PAGE 04 CREATIVE LAND DEVELOPMENT SERVICES, INC. 2125 Biscayne Boulevard. Suite 210 Miami, Florida 33137 (305) 572-0100 fax: (305) 512-0707 January 14.2002 Mr. Eric Soroka. City Manager City of Aventma Government Center 19200 West Country Club Drive Aveotura, Fl. 33180 Re: Review of Proposed pede&trian Promenade Dear Mr. Soroka: I have had an opportunity to review the sketch of the proposed pedestrian promenade that, includes a connection abutting the western boundary of the anticipated charter school site N .E. 188 Street and the north side of the peninsula. To the best of my knowledge, there wo be no prohibition apinst providing such a connection along a school site. However, 1 would like oofter the following for consideration. . 1. Security consideration. The proposed cOMection would create an accessible area utting the school site that would not be readily visible or easily patrolled from the street. uch an uea could be used to sain access to the school property for purposes of vandalism r other criminal activities during times when the promenade is not likely to be in use (e.g., a night). 2. Safety consideration - A primaIy method to protect the safety of students and ff is to control access to the school of non-school penons, as well as to have a system s h that school students and staff can easily identify if a non-school person belongs in or 811 d the school. As an eump1e, many schools require non-school persons to regist at the administrative office and wear a visitor's badge within the school. and request school personnel to stay alert to non-school persons loitering around school grounds. The posed connection would diminish the ability of school staff and students to identify a non school person accessin, or loitering in an area adjacent to the school for inappropriate r sons. Please let me know if additional infonnation is needed. Sincerely, 141 t~ Kathryn'1wilbur Creative Land Developl1\eDt Services. 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Management Agreement with CSUSA . Marketing - Direct Mailing, Open House, Registration . PLC Williams Island Boulevard South Side of Founders Park Centergate Turnberry West Side of Yacht Club Drive portsview Will iams Is land Waterways