07-02-2002Jeffrey M, Perlow, Mayor Eric M. Soroka
,The City of
Aventura
Ken Cohen .~.
Manny Grossman
Harry Holzberg . ..... '
Patricia Rogers-Libert
Teresa M. $oroka, CMC
C/ffAttom~
Weiss Scrota Helfman
Pastoriza & Guedes
AGENDA
JULY 2, 2002 - 6 PM
Government Center
19200 West Country Club Drive
Av~ntara, Florida 33180
CALL TO ORDER~d~OLL CALL
following LPA meeting
2. PLEDGE OF ALLEGIANCE
3. ZONING HEARINGS: None.
AGENDA: Request for Deletions/Emergency Additions
5. SPECIAL PRESENTATIONS: None.
6. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanato~y 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.
A. APPROVAL OF MINUTES:
June 4, 2002 Commission Meeting
June 13, 2002 Workshop Meeting
Action taken: Approved
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT
OF STUART WERNER TO THE CITY OF AVENTURA
ECONOMIC DEVELOPMENT ADVISORY BOARD IN ORDER
TO FILL 'A VACANCY; AND PROVIDING AN EFFECTIVE
DATE.
(Approves appointment of Stuart Werner to the Economic Development
Advisory Board)
Adopted As Resolution No. 2002-38
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 02-06-07-2, BISCAYNE LAKE
GARDENS AREA DRAINAGE IMPROVEMENTS, TO
SOUTHEASTERN ENGINEERING CONTRACTORS, INC. AT
THE BID PRICE OF $400,904.00. AUTHORIZING THE CITY
MANAGER TO EXECUTE ASSOCIATED CONTRACTS;
AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY
AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF
THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION
AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND
PROVIDING FOR AN EFFECTIVE DATE.
(Awards bid to Southeastern Engineering Contractors, Inc. for Biscayne
Lake Gardens Area drainage improvements)
Action taken: Adopted As Resolution No. 2002-39
Action taken:
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.
(Amends the Stormwater Utility Fund Budget to recognize additional
revenue and project cost savings)
Approved on first reading
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED MANAGEMENT
AGREEMENT FOR THE AVENTURA CHARTER
ELEMENTARY SCHOOL BETWEEN THE CITY OF
AVENTURA AND CHARTER SCHOOLS USA, 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 Management Agreement for
Charter Elementary School with Charter Schools USA, Inc.)
Adopted As Resolution No. 2002-40
MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$49,322 FOR TASER EQUIPMENT, DRYING CABINET,
DIGITAL CAMERA AND PORTABLE SOUND SYSTEM FROM
THE POLICE FORFEITURE FUND IN ACCORDANCE WITH
CITY MANAGER'S MEMORANDUM.
(Authorizes the City Manager to expend monies from the Police
Forfeiture Fund)
2
Action taken: Approved
Action taken:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, SUPPORTING MIAMI-DADE
COUNTY'S HUMAN RIGHTS ORDINANCE WHICH
PROHIBITS DISCRIMINATION IN HOUSING, EMPLOYMENT
AND BANKING BASED ON SEXUAL ORIENTATION;
OPPOSING ANY ATTEMPT TO REPEAL THE ORDINANCE IN
THE UPCOMING MIAMI-DADE COUNTY ELECTIONS; AND
PROVIDING AN EFFECTIVE DATE. (Mayor Perlow)
(Supports County Human Rights ordinance and opposes any repeal
thereof in the upcoming County elections)
Adopted As Resolution No. 2002-41
7. ORDINANCES: FIRST READING/PUBLIC INPUT:
Action taken:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE CITY CODE BY AMENDING CHAPTER 2
"ADMINISTRATION," ARTICLE III "ADVISORY BOARDS,"
DIVISION 3 "ECONOMIC DEVELOPMENT ADVISORY
BOARD," BY AMENDING SECTION 2-154 "RULES OF
PROCEDURE" AT PARAGRAPH (C) THEREOF; PROVIDING
FOR SEVERABILITY; PROVIDING FOR INCLUSION IN
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Failed
Action taken:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING SECTION 31-21 "DEFINITIONS" OF THE CITY'S
LAND DEVELOPMENT REGULATIONS TO SPECIFY THE
ENFORCEABILITY OF RESTRICTIONS, LIMITATIONS OR
CONDITIONS INCLUDED IN ALL DEFINITIONS; AMENDING
THE DEFINITION OF "HOTEL," AND CREATING
RESTRICTIONS, LIMITATIONS OR CONDITIONS
CONCERNING HOTELS; AMENDING DEFINITION OF
"RESIDENCE OR RESIDENTIAL USE," CREATING
DEFINITION FOR "MULTI-FAMILY RESIDENTIAL
DWELLING;" PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR PENALTY; PROVIDING FOR AN EFFECTIVE DATE.
Approved on first reading
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING PARAGRAPH (b) OF SECTION 31-145 "TOWN
CENTER DISTRICT (TC1) OF THE CITY'S LAND
DEVELOPMENT REGULATIONS TO ADD CONDITIONAL
USE REGULATIONS REGARDING MINIMUM FLOOR AREAS,
3
ALLOCATIONS OF INTERIOR SPACE, STRUCTURED
PARKING REQUIREMENTS, DRIVEWAY STANDARDS AND
OFF-STREET PARKING REQUIREMENTS IN THE TC1
ZONING DISTRICT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
Action taken:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING PARAGRAPH (k) "MODIFICATIONS TO
RECORDED PLATS" OF SECTION 31-78 "SUBDIVISION PLAT
APPROVAL" OF THE CITY'S LAND DEVELOPMENT
REGULATIONS REGARDING SUBDIVISION REQUIREMENTS
AND EXCEPTIONS BY PROVIDING FOR DECLARATIONS IN
LIEU OF UNITY OF TITLE; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Approved, with amendment, on first reading
E. AN ORDINANCE OF THE CITY OF AVENTURA,
FLORIDA, AUTHORIZING THE ISSUANCE OF NOT TO
EXCEED $13,000,000 IN AGGREGATE PRINCIPAL
AMOUNT OF OBLIGATIONS OF THE CITY TO
FINANCE THE SITE ACQUISITION, CONSTRUCTION AND
EQUIPPING OF A K-5 CHARTER ELEMENTARY SCHOOL
AND THE COMPLETION OF A COMMUNITY RECREATION
CENTER AND TO PAY COSTS AND EXPENSES OF
ISSUING SUCH OBLIGATIONS; PROVIDING FOR A
COVENANT TO BUDGET AND APPROPRIATE
LEGALLY AVAILABLE NON-AD VALOREM FUNDS EACH
YEAR TO PAY THE PRINCIPAL OF, REDEMPTION
PREMIUM, IF ANY, AND INTEREST ON THE
OBLIGATIONS; PROVIDING FOR THE RIGHTS OF THE
HOLDERS OF SUCH OBLIGATIONS; PROVIDING
SEVERABILITY AND AN EFFECTIVE DATE.
Action taken: Approved on first reading
8. PUBLIC HEARING: ORDINANCES - SECOND READING:
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 FOUNDERS PARK LOCATED AT 3105 AND 3200
NE 190 STREET FROM TOWN CENTER TO PARKS AND
RECREATION; PROVIDING FOR TRANSMITTAL TO THE
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DEPARTMENT OF COMMUNITY AFFAIRS;
EFFECTIVE DATE.
Action taken: Enacted as Ordinance 2002-17
9. RESOLUTIONS: None.
10.OTHER BUSINESS: None.
11.PUBLIC COMMENTS
12.REPORTS
13.ADJOURNMENT
PROVIDING FOR AN
SCHEDULE OF FUTURE MEETINGS/EVENTS
COMMISSION MEETING
COMMISSION WORKSHOP
COMMISSION MEETING
VISIONING SESSION
JULY 18, 2002
JULY 18, 2002
AUGUST 6, 2002
AUGUST 6, 2002
9:30 A.M.
following 9:30 a.m. meeting
10:00 A.M.
following 10:00 a.m. meeting
This meeting is open to the public. Ia 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.