04-03-2001Jeffrey M, Perlow, Mayor
Arthur Berger
Jay R. Beskln
Ken Cohen
Manny Grossman
Harry Holzberg
Patricia Rogers-Libert
C/tv Msa _~va-
Eric M. $oroka
Ci~ Clev%
Teresa M. $oroka, CMC
Weiss Serota Helfman
Pastoriza & Guedes
AGENDA
APRIL 3, 2001- 6 PM
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER~ROLL CALL
PLEDGE OF ALLEGIANCE
3. ZONING HEARINGS - SPECIALLY SET BY COMMISSION FOR 6 P.M.
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
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 not be
considered. 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.
DISCLOSURE OF ANY EX-PARTE COMMUNICATIONS
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE
FOR AVENTURA TIRE & AUTO SERVICE CENTER, INC.,
LOCATED AT 20307 BISCAYNE BOULEVARD, TO ALLOW
THE EXISTING SECOND WALL SIGN ON THE NORTH
ELEVATION WITH AN AREA OF 44 SQUARE FEET, WHERE
30 SQUARE FEET IS PERMITTED BY CODE FOR A SECOND
WALL SIGN AT 50% OF THE PRIMARY SIGN FOR A
THROUGH LOCATION; APPROVING A SIGN VARIANCE TO
ALLOW THE EXISTING THIRD WALL SIGN ON THE SOUTH
ELEVATION WITH AN AREA OF 40 SQUARE FEET, WHERE
TWO WALL SIGNS ARE PERMITTED FOR A THROUGH
LOCATION; DENYING A SIGN VARIANCE TO ALLOW THE
EXISTING POLE SIGN, WITH PROPOSED MODIFICATIONS,
AT THE SOUTHEAST CORNER OF THE PROPERTY WITH AN
AREA OF 336 SQUARE FEET, WHERE POLE SIGNS ARE
PROHIBITED BY CODE; DENYING A SIGN VARIANCE TO
PERMIT A NEW FOURTH WALL SIGN ON THE NORTH
ELEVATION WITH AN AREA OF 60 SQUARE FEET, WHERE
TWO WALL SIGNS ARE PERMITTED FOR A THROUGH
LOCATION; PROVIDING AN EFFECTIVE DATE.
Action taken: Tabled for 6 months
4. ELECTION OF VICE MAYOR
Action taken: Ken Cohen elected Vice Mayor
5. APPROVAL OF MINUTES:
Action taken: Approved
Commission Meeting
Commission Workshop
Mamh 13, 2001
March 27, 2001
AGENDA: Request forDeletions/Emergency Additions:
Resolution added as Agenda Item 11
7. SPECIAL PRESENTATIONS: None.
8. 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.
Action taken: Approved
A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT
OF DAN EICHMANN TO THE CITY OF AVENTURA
BEAUTIFICATION ADVISORY BOARD IN ORDER TO FILL A
VACANCY; AND PROVIDING AN EFFECTIVE DATE.
(Provides for appointment of Dan Eichmann to Beautification Advisory
Board to fill vacancy)
Adopted as Resolution No. 2001-22
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA APPROVING AND AUTHORIZING
THE CITY MANAGER TO EXECUTE AND OTHERWISE
ENTER INTO THE ATTACHED CHANGE ORDER FOR THE
AVENTURA GOVERNMENT CENTER, BY AND BETWEEN
2
THE CITY AND JAMES A. CUMMINGS, INC; AUTHORIZING
THE CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING AN EFFECTIVE DATE.
(Authorizes City Manager to execute Change Order for Government
Center construction)
Adopted as Resolution No. 2001-23
C. MOTION TO ACCEPT FOR FILING THE COMPREHENSIVE
ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2000
Approved
D. MOTION TO APPROVE CHARTER SCHOOL ACTION PLAN
IN ACCORDANCE WITH CITY MANAGER'S MEMORANDUM
DATED MARCH 28, 2001
Approved
9. PUBLIC HEARING: ORDINANCES - FIRST READING: None.
10. PUBLIC HEARING: ORDINANCES - SECOND READING: None.
11. RESOLUTIONS:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, RESCINDING RESOLUTION NUMBER 2000-
16 AND RESOLUTION NUMBER 2000-75, WHICH HAD SUPPORTED
THE OPENING OF THE RAILROAD CROSSING AND HAD
AUTHORIZED THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY,
TURNBERRY ASSOCIATES AND FLORIDA EAST COAST RAILWAY,
LLC, RELATING TO THE RAILROAD CROSSING AT NORTHEAST
199TH STREET.
Action taken: Adopted as Resolution No. 2001-24
12. OTHER BUSINESS: None.
13. PUBLIC COMMENTS: None
14. REPORTS: None
15. ADJOURNMENT - 8:30 p.m.