11-18-1997 Agenda RecapCity of Aventura
Arthur L Snyder, Mayor
~ - -- Jay R. Beskin, Vice Mayor
/~ Councilmembers
i .I Arthur Berger
Ken Cohen
,~/ Harry Holzberg
~~~ ~n~~ Jeffrey M. Perlow
i~ ~f EX¢¢ Patricia Rogers-Libert
RECAP
Council Meeting
November 18, 1997 6:00 P.M.
AGENDA
1. CALL TO ORDER~ROLL CALL
2. PLEDGE OF ALLEGIANCE - Mr. Zemlock
3. ZONING HEARINGS - SPECIALLY SET BY COUNCIL FOR 6 P.M.
A. APPLICANT: RAINFOREST CAI~, INC.
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA, GRANTING
SPECIAL EXCEPTION APPROVAL FOR
PROPERTY LOCATED AT 19501 BISCAYNE
BOULEVARD TO PERMIT AN ADDITIONAL
RESTAURANT WITH A COCKTAIL LOUNGE-BAR
WITHIN A SHOPPING CENTER Wl~RE ONE (1)
SUCH RESTAURANT WITH A COCKTAIL
LOUNGE-BAR IS PERMITTED IN A SHOPPING
CENTER; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved
B. APPLICANT: AVENTURA SHOPS, INC.
Action taken: Deferred to December 16, 1997
November 18, 1997 Council Meeting
4. APPROVAL OF MINUTES: Council Meeting November 4, 1997
Workshop Meeting November 10, 1997
Action taken: Approved as submitted
5. AGENDA: Request for Deletions/Emergency Additions
Councilmember Perlow requested removal of items 7-A and 7- C from Consent Agenda
$. SPECIAL PRESENTATIONS: None
?. CONSENT AGENDA
A. AN ORDINANCE OF THE CITY OF AVENTURA,
FLORIDA ESTABLISHING INTERIM SERVICES
FEES FOR PROPERTIES NOT YET INCLUDED IN
THE COUNTY'S TAX ROLL; PROVIDING FOR
INCLUSION IN THE CODE; PROVIDING FOR
CONFLICT; PROVIDING FOR SEVERABILITY;
AND PROVIDING AN EFFECTIVE DATE.
(Establishes interim service fee for new developments not
yet included on the tax roll)
Action taken: Approved with following amendments: Amend definition of Certificate of
Occupancy; expand on purpose of ordinance in Whereas clause.
B. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA AUTHORIZING
THE CITY MANAGER TO EXECUTE THE
ATTACHED INTERLOCAL AGREEMENT FOR
PROFESSIONAL SERVICES ASSOCIATED WITH
NPDES OPERATING PERMIT BY AND BETWEEN
THE CITY OF AVENTURA AND METROPOLITAN
DADE COUNTY DEPARTMENT OF
ENVIRONMENTAL RESOURCES MANAGEMENT;
AUTHORIZING THE CITY MANAGER TO DO ALL
THINGS NECESSARY TO CARRY OUT THE AlMS
OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
(Authorizes execution of Interloeal Agreement with DERM
to perform work associated with the NPDES Operating
Permit)
Action taken: Approved
C. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA, AUTHORIZING
THE CITY MANAGER TO EXECUTE THE
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November 18, 1997 Council Meeting
ATTACHED WORK AUTHORIZATION NO.
15414.39 TO PREPARE CONSTRUCTION
DOCUMENTS FOR NE 183m~ STREET FOR
PROFESSIONAL SERVICES BY AND BETWEEN
THE CITY OF AVENTURA AND KEITH AND
SCHNARS, P.A.; AND PROVIDING AN EFFECTIVE
DATE.
(Authorizes execution of work authorization to prepare
construction documents associated with the NE 183'a Street
improvements)
Action taken: Approved
8. PUBLIC HEARINGS: MORATORIUM WAIVER REQUEST
MOTION TO APPROVE REQUEST BY EDDIE YEH
A/K/A HUAN HUI YEH FOR WAIVER FROM
MORATORIUM, SUBJECT TO CONDITIONS AS
OUTLINED IN CITY MANAGER' S
MEMORANDUM DATED NOVEMBER 14, 1997
Action taken: Deferred to December 16, 1997
9. PUBLIC HEARINGS: ORDINANCES - FIRST READING
AN ORDINANCE OF THE CITY OF AVENTURA,
FLORIDA; PROVIDING FOR AMENDMENT OF THE
CITY CHARTER BY AMENDING SECTION 2.02
"MAYOR AND VICE MAYOR", TO CLARIFY
ANNUAL APPOINTMENT OF VICE MAYOR;
AMENDING SECTION 2.05 "VACANCIES;
FORFEITURE OF OFFICE; FILl,lNG OF
VACANCIES" BY AMENDING SUBSECTION (C)
"FILLING OF VACANCIES" TO REVISE
PROCEDURE FOR FTIJ,ING VACANCY IN OFFICE
OF MAYOR AND COUNCILMEMBERS, REVISING
PROVISION WHICH PROVIDED FOR VICE MAYOR
TO FILL VACANCY IN THE, OFFICE OF MAYOR;
AMENDING SECTION 3.05 "BOND OF CITY
MANAGER" TO PROVIDE THAT CITY COUNCIL
MAY BY ORDINANCE REQUIRE CITY MANAGER
TO FURNISH A FIDELITY BOND; AMENDING
SECTION 5.01 "ELECTIONS" TO REVISE DATE OF
ELECTION FOR MAYOR AND COUNCIL AND TO
EXTEND CURRENT TERM OF OFFICE; AMENDING
SECTION 8.07 "INITIAL ELF, CTION OF COUNCIL
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November 18, 1997 Council Meeting
AND MAYOR" TO CONFORM TO AMENDMENT OF
SECTION 5.01; AMENDlNG SECTION 7.03
"CONFLICTS OF INTEREST; ETHICAL
STANDARDS" TO ENABLE CITY COUNCIL TO
ADOPT ADDITIONAL CODE OF ETHICS
REQUIREMENTS; AMENDING CHARTER BY
CHANGING THE DESIGNATION OF ~ CITY
"COUNCIL" TO THE CITY "COMMISSION" AND
SUBSTITIfFING FOR THE TERM
"COUNCILMEMBER" TIlE DESIGNATION
"COMMISSIONER", AMENDING ALL SECTIONS OF
THE CHARTER IN CONFORMITY TItEREW1TH;
PROVIDING REQUISITE BALLOT LANGUAGE FOR
SUBMISSION TO ELECTORS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN
THE CHARTER; PROVIDING FOR ADOPTION OF
ENABLING RESOLUTION; AND PROVIDING FOR
AN EFFECTIVE DATE.
Action taken: Approved with amendments: Vice Mayor to be appointed twice yearly with
exact date to be set by ordinance; Commencement of terms to be set by ordinance pending
outcome of vote as to change in date of election
10. PUBLIC HEARINGS: ORDINANCES - SECOND READING
AN ORDINANCE OF THE CITY OF AVENTURA,
FLORIDA, CONCERNING LIVE-ABOARD VESSELS;
PROVIDING ENVIRONMENTAL, SANITARY AND
HABITABILITY REQUIREMENTS FOR LIVE-
ABOARD VESSELS; PROVIDING FOR INVENTORY
AND INSPECTIONS; PROVIDING FOR
CERTIIIICATE OF USE; PROVIDING FOR
ADDmONAL RESTRICTIONS UPON LIVE-ABOARD
VESSELS WITHIN THE CITY; PROVIDING FOR
SEVERABILITY; PROVIDING FOR PENALTY;
PROVIDING FOR INCLUSION IN CODE;
PROVIDING FOR EFFECTIVE DATE.
Action taken: Failed
11. RESOLUTIONS: None
19. OTHER BUSINESS: None
13. REPORTS
14. PUBLIC COMMENTS
15. ADJOURNMENT
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