12-16-1997 Agenda RecapCity of Aventura
~ ........~ Ci~ Council Ci~ Manager
i Arthur L Snyder, Mayor Eric M. Soroka
/
Jay IL Beskin, Vice Mayor
! Arthur Berber Ci~ Clerk
Ken Cohen Teresa M. Smith
~ Harry Holzberg
~0' of EX¢¢ Patricia Rogers-Libert Weiss Serota & Helfman
RECAP
AGENDA
Council Meeting
December 16, 1997 6:00 P.M.
I. CALL TO ORDER~ROLL CALL
2. PLEDGE OF ALLEGIANCE -Mr. Zemlock
3. ZONING HEARINGS - SPECIALLY SET BY COUNCIL FOR 6 P.M.
A. APPLICANT: IRA SEGAL FOR AVENTURA SHOPS, INC.
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA; GRANTING
APPROVAL OF MULTI-TENANT CENTER SIGN
GRAPHICS FOR FACADE SIGNAGE FOR
PROPERTY LOCATED AT 3001-:3025 AVENTURA
BOULEVARD; PROVIDING AN EFFECTIVE DATE.
Action taken: Denied
B. APPLICANT: ROBERT LANSBURGH
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA, GRANTING A
SIGN VARIANCE TO PERMIT ONE (1) WALL
SIGN, NO GREATER THAN 90 SQUARE FEET,
WHERE NO WALL SIGNS ARE PERMITTED ON
December 16, 1997 Council Meeting
THE PROPERTY LOCATED AT 2940 NE 188m
STREET; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved
C. APPLICANT: COSCAN WATERWAYS, INC.
Action taken: Continued to February 3, 1998
D. MOTION TO APPROVE REQUEST BY
DUMBFOUNDLING BAY, LTD. FOR WAIVER
FROM MORATORIUM, SUBJECT TO
CONDITIONS AS OUTLINED IN CITY
MANAGER' S MEMORANDUM DATED
DECEMBER 8, 1997
Action taken: Approved
E. MOTION TO APPROVE REQUEST BY HAPPINESS,
INC. FOR WAIVER FROM MORATORIUM,
SUBJECT TO CONDITIONS AS OUTLINED IN
CITY MANAGER'S MEMORANDUM DATED
DECEMBER 8, 1997
Action taken: Tabled to January 6, 1998
F. MOTION TO APPROVE REQUEST BY GEORGE
ARANDA FOR WAIVER FROM MORATORIUM,
SUBJECT TO CONDITIONS AS OUTLINED IN
CITY MANAGER'S MEMORANDUM DATED
DECEMBER 9, 1997
Action taken: Approved.
4. APPROVAL OF MINUTES: Council Meeting November 18, 1997
Action taken: Approved
5. AGENDA: Request for Deletions/Emergency Additions
Councilmember Perlow requested removal of items 7-B, 7-D and 7-H
from Consent Agenda. Councilmember Berger requested removal of
item 7-G from Consent Agenda.
6. SPECIAL PRESENTATIONS: None
7. CONSENT AGENDA
A. AN ORDINANCE OF THE CITY OF AVENTURA,
FLORIDA ADOPTING AND ENACTING A CITY
CODE FOR THE CITY OF AVENTURA;
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December 16, 1997 Council Meeting
PROVIDING FOR GENERAL PROVISIONS;
ADMINISTRATION; ANIMALS; BUll,DINGS AND
BUILDING REGULATIONS; BUSINESS
REGULATIONS; LICENSES AND PERMITS;
CABLE COMMUNICATIONS; ELECTIONS;
ENVIRONMENT; PLANNING AND ZONING; SOLID
WASTE; STREETS, SIDEWALKS AND OTHER
PUBLIC PLACES; PROVIDING FOR PENALTY
FOR VIOLATION; PROVIDING FOR THE
MANNER OF AMENDING SUCH CODE;
PROVIDING FOR WHEN SUCH CODE AND THIS
ORDINANCE SHALL BECME EFFECTIVE.
Action taken: Approved
B. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA AUTHORIZING
THE CITY MANAGER TO EXECUTE THE
ATTACHED TRAFFIC CONTROL JURISDICTION
AGREEMENT BETWEEN THE CORONADO
CONDOMINIUM ASSOCIATION, INC. AND THE
CITY OF AVENTURA; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION;
AND PROVIDING AN EFFECTIVE DATE.
Action taken: Approved
C. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA, AUTHORIZING
AND SUPPORTING GRANT FUNDING
ASSISTANCE FROM THE METROPOLITAN
PLANNING ORGANIZATION IN THE SUM OF
$24,000.00 FOR THE EXECUTION OF THE
MUNICIPAL PUBLIC TRANSIT STUDY AS
DESCRIBED IN EXHIBIT "A'; AUTHORIZING THE
CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; AND PROVIDING AN EFFECTIVE
DATE.
Action taken: Approved
D. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA AUTHORIZING
THE CITY MANAGER, ON BEHALF OF THE CITY,
TO ENTER INTO AN AGREEMENT WITH
December 16, 1997 Council Meeting
TRANSPORT ANALYSIS PROFESSIONALS, INC.
TO CONDUCT A TRAFFIC OPERATIONS STUDY;
AUTHORIZING THE CITY MANAGER TO DO ALL
THINGS NECESSARY TO CARRY OUT THE AIMS
OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Approved to include Miami Gardens Drive
E. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA, EXPRESSING
OPPOSITION TO S 1256, THE CITIZENS ACCESS
TO JUSTICE ACT OF 1997, AS PRESENTLY UNDER
CONSIDERATION BY THE UNITED STATES
SENATE; AND PROVIDING AN EFFECTIVE DATE.
Action taken: Approved
F. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA, APPROVING
THE APPOINTMENT OF MEMBERS TO THE CITY
OF AVENTURA BEAUTIFICATION ADVISORY
BOARD; AND PROVIDING AN EFFECTIVE DATE.
Action taken: Approved
G. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA AUTHORIZING
THE CITY MANAGER TO EXECUTE THE
ATTACHED AGREEMENT FOR CONSULTING
SERVICES FOR DESIGN AND CONSTRUCTION
ADMINISTRATION OF THE GOVERNMENT
CENTER, POLICE FACILITY AND CULTURAL
CENTER, AS SET FORTH IN REQ 97-9-24-2;
AUTHORIZING THE CITY MANAGER TO DO ALL
THINGS NECESSARY TO CARRY OUT THE AIMS
OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Approved
H. A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF AVENTURA, FLORIDA, ACCEPTING
DEDICATION OF RIGHT-OF-WAY PURSUANT TO
DEVELOPMENT AGREEMENT BETWEEN THE
CITY OF AVENTURA AND AVENTURA COMMONS
ASSOCIATES LTD. AND TRAFALGAR ASSOCIATES
December 16, 1997 Council Meeting
OF AVENTURA LTD.; PROVIDING FOR EFFECTIVE
DATE.
Action taken: Approved
8. PUBLIC HEARINGS: ORDINANCES - SECOND READING
AN ORDINANCE OF THE CITY OF AVENTURA,
FLORIDA; PROVIDING FOR AMENDMENT OF THE
CITY CltARTER BY AMENDING SECTION 2.02
"MAYOR AND VICE MAYOR", TO PROVIDE FOR
SEMI-ANNUAL APPOINTMENT OF VICE MAYOR;
AMENDING SECTION 2.05 "VACANCIES;
FORFEITURE OF OFFICE; FII,LING OF
VACANCIES" BY AMENDING SUBSECTION (C)
"FILLING OF VACANCIES" TO REVISE
PROCEDURE FOR FILLING VACANCY IN OFFICE
OF MAYOR AND COUNCILMEMBERS, REVISING
PROVISION WHICH PROVIDED FOR VICE MAYOR
TO FILL VACANCY IN ~ 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 "EI,F, CTIONS" TO REVISE DATE OF
ELECTION FOR MAYOR AND COUNCIL, DATE OF
COMMENCEMENT OF TERMS, AND TO EXTEND
CURRENT TERM OF OFFICE; AMENDING
SECTION 8.07 "INITIAL ELECTION OF COUNCIL
AND MAYOR" TO CONFORM TO AMENDMENT OF
SECTION 5.01; AMENDING SECTION 7.03
"CONFLICTS OF INTEREST; ETHICAL
STANDARDS" TO ENABLE CITY COUNCIL TO
ADOPT ADDITIONAL CODE OF ETHICS
REQUIREMENTS; AMENDING CHARTER BY
CHANGING ~ DESIGNATION OF ~ CITY
"COUNCIL" TO THE CITY "COMM/SSION" AND
SUBSTITUTING FOR THE TERM
"COUNCILMEMBER" THE DESIGNATION
"COMMISSIONER", AMENDING ALL SECTIONS OF
~ CltARTER IN CONFORMITY TltEREWlTH;
PROVIDING REQUISITE BALLOT LANGUAGE FOR
SUBMISSION TO ELECTORS; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN
~ CHARTER; PROVIDING FOR ADOPTION OF
December 16, t997 Council Meeting
ENABLING RESOLUTION; AND PROVIDING FOR
AN EFFECTIVE DATE.
Action taken: Approved
9. RESOLUTIONS: None
10. OTHER BUSINESS:
RECONSIDERATION OF WATERWAYS RESORT
MARlNA REQUEST FOR CLASS I PERMIT
Action taken: Approved with conditions: 1) use is solely for
harbormaster office; 2) vessel be removed by 1/1/99; 3) subject to
final DERM approval
I 1. REPORTS
12. PUBLIC COMMENTS
13. ADJOURNMENT- 8:20 p.m.
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