06-04-2002O.tv Commi~;oll
Jeffrey M. Perlow, Mayor
Arthur Berger
Jay R. Beskin
Ken Cohen
Manny Grossman
Harry Holzberg .....
Patricia Rogers-Libert
/kThv ntCity of
ur t
Ci~ Msns_a~r
Eric M. Soroka
¢i_~ ~
Teresa M. ~oroka, CMC
Ciff Att~t,~ev
Weiss Scrota Helfman
Pastoriza & Guedea
AGENDA
JUNE 4, 2002 - 6 PM
19200 West Country Club Drive
Aventura, Florida 33180
'l. CALL TO ORDER\ROLL 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 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 staffhave 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 eross-examination. If
you refuse either to be eross-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 fi.om the Clerk.
DISCLOSURE OF ANY EX-PARTE COMMUNICATIONS
Ao
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA MODIFYING THE APPROVALS
GRANTED PURSUANT TO RESOLUTION NO. 99-39 ADOPTED
AUGUST 3, 1999 AND MODIFYING THE APPROVALS
GRANTED PURSUANT TO RESOLUTION NO. 2001-01
ADOPTED JANUARY 2, 2001; TO MODIFY CONDITION NO. 4
OF SECTION 4 OF RESOLUTION NO. 99-39 REQUIRING 7
PARALLEL PARKING SPACES ON NE 206 STREET AND 6
PARALLEL PARKING SPACES ON NE 207 STREET; TO
MODIFY ITEM 3) OF SECTION 1 OF RESOLUTION NO. 2001-
01 REQUIRING 7 PARALLEL PARKING SPACES ON EAST
Action taken:
DIXIE HIGHWAY ADJACENT TO THE SITE FOR PROPERTY
LOCATED AT 20601 EAST DIXIE HIGHWAY, AVENTURA;
PROVIDING FOR AN EFFECTIVE DATE.
Adopted as Resolution No. 2002-30
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA MODIFYING THE APPROVALS
GRANTED PURSUANT TO RESOLUTION NO. 97-48 ADOPTED
AUGUST 5, 1997; TO MODIFY CONDITION f. OF SECTION 4
OF RESOLUTION PROVIDING A MAXIMUM DURATION OF
VARIANCES FOR FIVE YEARS AND 30 DAYS FROM THE
DATE OF THE RESOLUTION; FOR PROPERTY LOCATED AT
2890 NE 187 STREET, CITY OF AVENTURA; PROVIDING FOR
AN EFFECTIVE DATE.
Adopted, with amendment, as Resolution No. 2002-31
4. AGENDA: Request for Deletions/Emergency Additions
5. SPECIAL PRESENTATIONS: None.
6. CONSENT AGENDA: Matters included under thc Consent Agenda are self-explanatory and arc 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:
May 7, 2002 Commission Meeting
May 9, 2002 Special Meeting
May 16, 2002 Special Meeting
May 16, 2002 Workshop Meeting
Action taken: Approved
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING SECOND
AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN
THE CITY MANAGER AND THE CITY OF AVENTURA;
PROVIDING MERIT BONUS; PROVIDING AN EFFECTIVE
DATE.
(Incorporates revisions to City Manager's Employment Agreement)
Adopted as Resolution No. 2002-32
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER
ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE
ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT
BETWEEN THE CITY OF AVENTURA AND THE CITY OF
NORTH MIAMI FOR LAW ENFORCEMENT ACTIVITIES;
2
Action taken:
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
(Authorizes City Manager to execute Mutual Aid Agreement with City
of North Miami for law enforcement activities)
Adopted as Resolution No. 2002-33
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA APPROVING THE "AVENTURA
SIXTEENTH ADDITION" PLAT, BEING A REPLAT OF TRACT
FF OF FII~H ADDITION BISCAYNE YACHT AND COUNTRY
CLUB, PLAT BOOK 99, PAGE 20 AND A PORTION OF TRACT
4 OF NORTH BISCAYNE ACRES, PLAT BOOK 40, PAGE 99,
CITY OF AVENTURA, MIAMI~DADE COUNTY, FLORIDA;
AUTHORIZING THE CITY MANAGER AND CITY CLERK TO
SIGN THE FACE OF THE PLAT; REQUIRING
RECORDATION; PROVIDING FOR AN EFFECTIVE DATE.
(Approves Final Plat for referenced property)
Adopted as Resolution No. 2002-34
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER ON BEHALF OF THE CITY TO EXECUTE AND
OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID
AGREEMENT BETWEEN THE CITY OF AVENTURA AND
BAL HARBOUR VILLAGE FOR LAW ENFORCEMENT
ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO
ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF
THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE
DATE.
(Authorizes City Manager to execute Mutual Aid Agreement with Bal
Harbour Village for law enforcement activities)
Adopted as Resolution No. 2002-35
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED LETTER OF
ACKNOWLEDGEMENT BETWEEN THE CITY OF AVENTURA
AND MIAMI BEACH HEALTHCARE GROUP, INC., D/B/A
AVENTURA HOSPITAL & MEDICAL CENTER FOR
DRAINAGE IMPROVEMENTS; 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 Agreement with Aventura Hospital
Medical Center to expedite drainage improvement in the Hospital
3
District)
Action taken: Adopted as Resolution No. 2002-36
G. MOTION TO REMOVE LEONARD BRENNER AS A MEMBER
OF THE CITY OF AVENTURA ECONOMIC DEVELOPMENT
ADVISORY BOARD
Action taken: Passed
7. ORDINANCES: FIRST READING/PUBLIC INPUT: None.
PUBLIC HEARING: ORDINANCES - SECOND READING:
Action taken:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING SECTION 31-21 OF THE CITY'S LAND
DEVELOPMENT REGULATIONS TO AMEND THE
DEFINITION OF "BUILDING"; AMENDING SECTION 31-75
OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO
AMEND TEMPORARY USES; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Enacted as Ordinance No. 2002-14
Action taken:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING CHAPTER 2 ENTITLED "ADMINISTRATION", BY
AMENDING ARTICLE II "DEPARTMENTS", SECTION 2-61
"CREATED" TO PROVIDE FOR INCLUSION OF THE
CHARTER SCHOOL AS A DEPARTMENT OF GOVERNMENT
WITHIN THE CITY; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR
EFFECTIVE DATE.
Enacted as Ordinance No. 2002-15
C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
ADOPTING THE ATTACHED CHARTER SCHOOL
OPERATING, DEBT SERVICE AND CAPITAL BUDGET FOR
THE AVENTURA CHARTER ELEMENTARY SCHOOL FOR
FISCAL YEAR 2002/03 (JULY 1 - JUNE 30), PURSUANT TO
SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING
EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET;
PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR
PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS
AND GRANTS; PROVIDING FOR AMENDMENTS;
PROVIDING FOR ENCUMBRANCES; PROVIDING FOR
SEVERABILITY AND PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Enacted as Ordinance No. 2002-16
4
9. RESOLUTIONS:
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, ACCEPTING AND ADOPTING IN
PRINCIPLE, SUBJECT TO ANNUAL REVISION AND
AUTHORIZATION, THE CITY OF AVENTURA CAPITAL
IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR
2002/03 TO 2006/07 AUTHORIZING THE CITY MANAGER TO
DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF
THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
Adopted as Resolution No. 2002-37
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING THE CHANGE OF
CONTROL OF THE TCI TKR OF SOUTH FLORIDA CABLE
TELEVISION FRANCHISE TO AT&T-COMCAST; PROVIDING
FOR AN EFFECTIVE DATE.
Deferred to July 2, 2002 Commission Meeting
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING THE CHANGE OF
CONTROL OF THE COMCAST CABLEVISION OF
HALLANDALE, INC., CABLE TELEVISION FRANCHISE TO
AT&T COMCAST CORPORATION; PROVIDING FOR AN
EFFECTIVE DATE.
Deferred to July 2, 2002 Commission Meeting
10.OTHER BUSINESS: None.
11.PUBLIC COMMENTS
12.REPORTS
13.ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION WORKSHOP
LOCAL PLANNING AGENCY
COMMISSION MEETING
JUNE 13, 2002
JULY 2, 2002
JULY 2, 2002
9:30 AM
6 PM
(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.
5
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 heating 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.