02-05-2002Jeffrey M. P~rlow, Mayor
Arthur B~
Jay R. Bcskln
Ken Cohen
Manny Gros~man
mm Hot~g
Patrlcia Roger-,-Libert
A v ntc of
C/tv
Eric M. Soroka
Citr Clerl~
Teresa M. Soroka, CMC
Citlr_ Attomer
Wei~ Serota Helfman
PastoKza & Guedes
AGENDA
FEBRUARY 5, 2002 - 6 PM
Oovetnmmt Center
19200 West Country Club Drive
Aventura, Florida 33180
(following LPA Hearing)
CALL TO ORDERLROLL CALL
2. 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 m 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. AIl testimony,
including public testimony and evidence, will be made under oath or affirmation.
Additionally, each person who gives testimony may be subject to cross-exardmafion. 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 authomy 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. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA GRANTING APPROVAL OF A
VARIANCE FROM SECTION 31-144(0(4) OF THE CITY'S
LAND DEVELOPMENT REGULATIONS TO ALLOW A FRONT
YARD SETBACK OF 20 FEET WHERE A $0 FOOT SETBACK
IS REQUIRED BY CODE FOR PROPERTY LOCATED AT 21100
NE 28 AVENUE, CITY OF AVENTURA; PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2002-06
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA GRANTING APPROVAL OF A
VARIANCE FROM SECTION 31-144(0(4) OF THE CITY'S
LAND DEVELOPMENT REGULATIONS TO ALLOW A FLOOR
AREA RATIO OF 1.35 WHERE A MAXIMUM FLOOR AREA
RATIO OF 1.28 IS PERMITTED BY CODE FOR THE
EXPANSION OF THE AVENTURA HOSPITAL AT 20900
BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2002-07
4. AGENDA: Request for Deletions/Emergency Additions
SPECIAL PRESENTATIONS: Certificates of Recognition to Police Departmem
Employees nominated for LEO Awards, presented by the Law Enforcement
Foundation of Miami
CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not
expected to require discussion or review. Items will be eamcted 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 8, 2002 Commission Meeting
January 17, 2002 Commission Meeting
January 17, 2002 Workshop Meeting
Action taken: Approved
It. 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.
Action taken: Adopted as Resolution No. 2002-08
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER
TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO.
01-010;}-014 FOR PROFESSIONAL DESIGN SERVICES FOR THE
COUNTRY CLUB DRIVE STREET LIGHTING IMPROVEMENTS
PROJECT BY AND BETWEEN THE CITY OF AVENTURA AND
CRAVEN THOMPSON AND ASSOCIATES, INC.; AUTHORIZING
THE~ CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2002-09
2
MOTION TO AUTHORIZE CITY MANAGER TO ADVERTISE
FOR CULTURAL CENTER FOUNDATION MEMBERS
Action taken: Motion passed to refrain from advertising and
discuss at 2-21-02 Workshop meeting
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, ADJUSTING THE 2001/02 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 RESOLUTION; AND
PROVIDING AN EFFECTIVE DATE.
(Provides for transfer of funds to the Community Recrention Center and Charter School Land
Acquisition Projects)
Action taken: Adopted as Resolution No. 2002-10
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED CHARTER
CONTRACT FOR THE AVENTURA CHARTER ELEMENTARY
SCHOOL BETWEEN THE CITY OF AVENTURA AND THE
MIAMI-DADE COUNTY SCHOOL BOARD; 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 chmter contract with Miami-Dade County School Board
for the Aventura Chatter Elementaxy School)
Action taken: Adopted as Resolution No. 2002-13
G. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO.
2001-13, WHICH ORDINANCE ADOPTED A BUDGET FOR THE
2001/2002 FISCAL YEAR BY REVISING THE 2001/2002 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.
(Adds 5 police officer positions to implement Aventura Mall Police Sexvices Agreement and
provides additional revenues for the Conununity Reerention Center Project)
Action taken: Approved on first reading
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED AMENDMENT
NO. 2 TO THE AGREEMENT FOR CONSTRUCTION
MANAGEMENT SERVICES BETWEEN OWNER (CITY OF
AVENTURA) AND CONSTRUCTION MANAGER (JAMES A.
CUMMINGS, INC.) FOR THE CONSTRUCTION OF THE
COMMUNITY RECREATION CENTER PROJECT;
ESTABLISHING THE GUARANTEED MAXIMUM PRICE FOR
PHASE H AT $5,138,682; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY
OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
(Establishes the Guaranteed Mayamum Price for the Community Recreation Cente~ end
authorizes work to commence)
Action taken: Adopted as Resolution No. 2002-11
L A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED POLICE
SERVICES AGREEMENT BETWEEN THE CITY OF
AVENTURA AND AVENTURA MALL VENTURE, WHICH
REPLACES THE AGREEMENT DATED AUGUST 1, 1998;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
(Adopts new Police Seawices Agreement with Aventura Marl to place 10 fifll-lime police officers
on the Mall premises with east porlially offset by the Mall)
Action taken: Adopted as Resolution No. 2002-12
7. ORDINANCES: FIRST READING/PUBLIC INPUT:
Action
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
AVENTURA BY AMENDING THE ZONING DESIGNATION
FOR THREE (3) PARCELS LOCATED AT 3016, 3030, AND 3205
NE 188 STREET FROM TC2, TOWN CENTER MARINE
DISTRICT TO RMF3B, MULTIFAMILY MEDIUM DENSITY
RESIDENTIAL DISTRICT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR AN EFFECTIVE DATE.
taken: Approved on first reading
AN ORDINANCE OF THE CITY OF AVENTURA, FLOR1DA,
AMENDING SECTION 31-21 OF THE CITY'S LAND
DEVELOPMENT REGULATIONS TO AMEND DEFINITIONS;
AMENDING SECTION 31-171 OF THE CITY'S LAND
DEVELOPMENT REGULATIONS TO AMEND PARKING
REQUIREMENTS FOR MIXED-USE DEVELOPMENT;
AMENDING SECTION 31-191 OF THE CITY'S LAND
DEVELOPMENT REGULATIONS TO PROVIDE FOR SIGNAGE
REGULATIONS FOR PARKING STRUCTURES; AMENDING
SECTION 31-233 OF THE CITY'S LAND DEVELOPMENT
4
REGULATIONS TO PROVIDE FOR REGULATION OF
OUTDOOR ACCESSORY FURNITURE; AMENDING SECTION
31-239 OF THE CITY'S LAND DEVELOPMENT REGULATIONS
TO PROVIDE FOR CLARIFICATION OF STORMWATER
DRAINAGE REQUIREMENTS; AMENDING SECTION 31-272
OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO
PROVIDE CLARIFICATION TO NONCONFORMING USES AND
STRUCTURES; AMENDING SECTION 31-27:} OF THE CITY'S
LAND DEVELOPMENT REGULATIONS TO PROVIDE
CLARIFICATION TO NONCONFORMING USES AND
STRUCTURES; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
AVENTURA BY AMENDING THE ZONING DESIGNATION
FOR ONE (1) PARCEL OF LAND LOCATED AT 3:}:}:} NE 188
STREET FROM TC2, TOWN CENTER MARINE DISTRICT TO
CF, COMMUNITY FACILITIES DISTRICT; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
PUBLIC HEARING: ORDINANCES - SECOND READING:
Action
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN OF THE
CITY OF AVENTURA BY AMENDING THE FUTURE LAND
USE MAP DESIGNATION FOR THREE (:}) PARCELS
LOCATED AT :}016, :}034), AND :}205 NE 188 STREET FROM
INDUSTRIAL AND OFFICE TO MEDIUM HIGH DENSITY
RESIDENTIAL; PROVIDING FOR TRANSMITTAL TO THE
DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR
AN EFFECTIVE DATE.
taken: Deferred to 2-21-02 Workshop and :}-5-02 Commission Mtg.
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
AVENTURA BY AMENDING THE ZONING DESIGNATION
FOR FOUR (4) PARCELS LOCATED AT :}000, :}020, 3131 AND
:}161 NE 188 STREET FROM TC2, TOWN CENTER MARINE
DISTRICT TO RMFSB, MULTIFAMHN MEDIUM DENSITY
RESIDENTIAL DISTRICT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN 'IHE CODE; PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Deferred to 2-21-02 Workshop and 3-5-02 Commission Mtg.
Co
Action
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO.
2000-25, WHICH ORDINANCE ADOPTED A BUDGET FOR THE
2000/2001 FISCAL YEAR BY REVISING THE 2000/2001 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.
taken: Enacted as Ordinance No. 2002-03
Action
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA
AMENDING THE CITY'S LAND DEVELOPMENT
REGULATIONS IN ORDER TO CREATE A NEW
MULTIFAMIlN RESIDENTIAL ZONING DISTRICT
ENTITLED RMF3B, MULTIFAMILY MEDIUM DENSITY
RESIDENTIAL DISTRICT, PERMITTING THIRTY-FIVE (35)
DWELLING UNITS PER ACRE AND ACCOMPANYING SITE
DEVELOPMENT STANDARDS; AMENDMENT OF THE CITY'S
LAND DEVELOPMENT REGULATIONS IN ORDER TO
PROVIDE FOR ADDITIONAL AND REVISED SITE
DEVELOPMENT STANDARDS IN THE RMF3A,
MULTIFAMILY MEDIUM DENSITY RESIDENTIAL
DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN THE CODE; PROVIDING FOR AN
EFFECTIVE DATE.
taken: Deferred to 2-21-02 Workshop and 3-5-02 Commission Mtg.
9. RESOLUTIONS: None.
q0. OTHER BUSINESS: None
PUBLIC COMMENTS
q 2. REPORTS
~ 3. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP
LOCAL PLANNING AGENCY
COMMISSION MEETING
FEBRUARY 21, 2002
MARCH 5, 2002
MARCH 5, 2002
9AM
6 PM
(following 6 PM LPA)