01-08-2002Jeffrey M. Pcrlow, Mayor
Jay R. Beskin
Ken Cohen
Manny Grossman
Harry Holzberg
Patricia Roger~-Libert
AvThventC Y
Eric M. $oroka
C/t~
Teresa M. Soroka, CMC
Ci~ Attoroe?
Weiss Scrota Helfman
Pastorlza & Guedes
AGENDA
JANUARY 8, 2002 - 6 PM
Government Center
19200 West Country Club Drive
Aventura, Florida 33180
(following LPA Hearing)
1. CALL TO ORDER~ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. ZONING HEARINGS: None.
4. AGENDA: Request for Deletions/Emergency Additions
5. SPECIAL PRESENTATIONS: Certificates of Appointment to Members of the
Community Services Advisory Board
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 discussiun
is desired by any member of the Commission, that item must be removed from the Consent Agenda
and considered separately.
A. APPROVAL OF MINUTES:
November 6, 2001 Commission Meeting
November 27, 2001 Commission Meeting
November 27, 2001 Workshop Meeting
Action taken: Approved
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.
(Approves Mayor's appointments to the
Advisory Board)
Action taken: Deferred to January Workshop
discussion
Economic Development
Meeting for further
Action taken:
MOTION TO AUTHORIZE THE CITY MANAGER TO
EXECUTE CONTRACT WITH RONALD L. BOOK FOR
SERVICES RELATING TO N.E. 199TM STREET AS OUTLINED
IN CORRESPONDENCE DATED DECEMBER 11, 2001
(Authorizes City Manager to execute agreement for services required
relating to the NE th
199 Street Railroad Crossing)
Approved
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING AND AUTHORIZING
THE CITY MANAGER TO EXECUTE THE ATTACHED
ARTICLES OF INCORPORATION OF AVENTURA CULTURAL
CENTER FOUNDATION, INC.; AUTHORIZING THE FILING
OF THE ARTICLES OF INCORPORATION WITH THE STATE
OF FLORIDA SECRETARY OF STATE; AUTHORIZING THE
CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING AN EFFECTIVE DATE.
(Approves the Articles of Incorporation for the Aventura Cultural Center
Foundation, the body established to receive private donations)
Adopted,with amendment, as Resolution No. 2002-03
Action taken:
MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$87,500 FOR GAS MASK EQUIPMENT, RADIO SYSTEM
FILTERS AND ANTENNAS, AND RADIOS FROM THE POLICE
FORFEITURE FUND IN ACCORDANCE WITH CITY
MANAGER'S MEMORANDUM.
(Authorizes the City Manager to expend monies from the Police
Forfeiture Fund)
Approved
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AMENDING RESOLUTION NO.
2001-76 WHICH APPROVED APPOINTMENT OF MEMBERS
TO THE CITY OF AVENTURA COMMUNITY SERVICES
ADVISORY BOARD BY AMENDING SECTION 2 IN ORDER TO
FILL A VACANCY; AND PROVIDING AN EFFECTIVE DATE.
(Adds Larry Orenstein to the Community Services Advisory Board)\
Action taken: Adopted as Resolution No. 2002-01
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED WORK
AUTHORIZATION NO. 01-0103-011 FOR PROFESSIONAL
DESIGN SERVICES FOR COUNTRY CLUB DRIVE
RESURFACING IMPROVEMENTS BY AND BETWEEN THE
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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.
(Authorizes City Manager to execute Work Authorization with City
Engineers to perform design and inspection services associated with the
Country Club Drive improvements)
Action taken: Adopted as Resolution No. 2002-02
H. 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.
(Year End Budget Amendment for Fiscal Year 2000/01)
Action taken: Approved on first readin9
7. ORDINANCES - FIRST READING/PUBLIC INPUT:
A. 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 (3) PARCELS
LOCATED AT 3016, 3030, AND 3205 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.
Action taken: Adopted on first reading
B. 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 3000, 3020, 3131 AND
3161 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.
Action taken: Adopted on first reading
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8. PUBLIC HEARING: ORDINANCES - SECOND READING:
A. 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 FOUR (4) PARCELS LOCATED
AT 3000, 3020, 3131 AND 3161 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.
Action taken: Enacted as Ordinance No. 2001-01
Action taken:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA
AMENDING THE CITY'S LAND DEVELOPMENT
REGULATIONS IN ORDER TO CREATE A NEW
MULTIFAMILY 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.
Deferred to February 5, 2002 Commission Meeting
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 2950 NE 188 STREET
FROM TC2, TOWN CENTER MARINE DISTRICT TO RMF3A,
MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICT;
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
AVENTURA BY AMENDING THE ZONING DESIGNATION FOR
TWO (2) PARCELS OF LAND LOCATED AT 3025 AND 3161 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.
Action taken: Enacted as Ordinance No. 2001-02
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9. RESOLUTIONS: None.
10. OTHER BUSINESS: Motion passed to authorize the Mayor to notify
Miami-Dade County that the City of Aventura opposes any additional fees
or taxes that may be imposed by the County for specialized police
services without detailed justification as to the need for such additional
fees or taxes
10. PUBLIC COMMENTS
'1 'l. REPORTS
q 2. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP JANUARY 17, 2002 9 AM
LOCAL PLANNING AGENCY FEBRUARY 5, 2002 6 PM
COMMISSION MEETING
FEBRUARY 5, 2002 (following 6 PM LPA)
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 305-466-8901.
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