01-06-1998 Agenda RecapCity of Aventura
City Council Cit~ Manager
Arthur L Snyder, Mayor Eric Mo Soroka
Jay R. Beskin, Vice Mayor
Arthur Berger City Clerk
Ken Cohen Teresa M. Smith
Harry Holzberg
Jeffrey M. Perlow Citv Attorne~
Patricia Rogers-Libert Weiss Serota & Helfman
RECAP
AGENDA
Council Meeting
January 6, 1998 - 6:00 P.M.
1. CALL TO ORDER~ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. ZONING HEARINGS- SPECIALLY SET BY COUNCIL FOR 6 P.M.
A. MOTION TO APPROVE REQUEST BY HAPPINESS, INC. FOR WA1VER
FROM MORATORIUM, SUBJECT TO CONDITIONS AS OUTLINED IN
Action taken: Approved
B. MOTION TO APPROVE REQUEST BY EDDIE YEH FOR WAIVER
FROM MORATORIUM, SUBJECT TO CONDITIONS AS OUTLINED IN
CITY MANAGER'S MEMORANDUM DATED DECEMBER 24, 1997
Action taken: Approved
4. APPROVAL OF MINUTES: Council Workshop December 15, 1997
Council Meeting December 16, 1997
Action taken: Approved
$. AGENDA: Request for Deletions/Emergency Additions
$. SPECIAL PRESENTATIONS: None
January 6, 1998 Council Meeting
7. CONSENT AGENDA
Action taken: Approved
A. 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 TURNBERRY ISLE SOUTH
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.
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 BISCAYA llI 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.
C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AVENTURA, FLORIDA, SELECTING THE FIRM OF BERMELLO,
AJAMIL & PARTNERS, INC. TO PERFORM PROFESSIONAL
CONSULTING SERVICES RELATIVE TO ISQ NO. 97-12-2-2,
MUNICIPAL PUBLIC TRANSIT STUDY; AUTHORIZING THE CITY
MANAGER OF THE CITY OF AVENTURA, FLORIDA, ON BEHALF OF
SAID CITY, TO NEGOTIATE THE TERMS AND FEES FOR SAID
WORK; AUTHORIZING NEGOTIATIONS WITH ALTERNATE FIRM
TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS
WITH SELECTED FIRM BE UNSUCCESSFUL; AND PROVIDING AN
EFFECTIVE DATE.
D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AVENTURA, FLORIDA, AMENDING RESOLUTION 97-35 WHICH DID
ADOPT A FEE SCHEDULE FOR DEVELOPMENT REVIEW,
PLANNING AND ZONING APPLICATIONS; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE
AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE
DATE.
E. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED AMENDED DECLARATION OF
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January 6, 1998 Council Meeting
RESTRICTIONS FOR HIDDEN BAY, HIDDEN BAY H, AND SUMMIT
PROPERTIES BY AND BETWEEN THE CITY OF AVENTURA AND
HIDDEN BAY ASSOCIATES, HIDDEN BAY ASSOCIATES II AND
SUMMIT PROPERTIES PARTNERSHIP, L.P.; AUTHORIZING THE
CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT
THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE
DATE.
F. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AVENTURA, FLORIDA, AUTHORIZING THE ATTACHED SAFE
NEIGHBOR_HOOD PARKS GRANT APPLICATION AS DESCRIBED IN
EXHIBIT "A" AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED AGREEMENT BETWEEN THE CITY OF
AVENTURA AND MIAMI-DADE COUNTY FOR A GRANT IN THE
AMOUNT OF ONE HUNDRED SIXTY THOUSAND DOLLARS ($160,000)
FROM THE MIAMI-DADE COUNTY SAFE NEIGHBORHOOD PARKS
BOND PROGRAM AS DESCRIBED IN EXHIBIT "B"; AUTHORIZING
THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY
OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
G. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 97-138A
TO PREPARE CONSTRUCTION DOCUMENTS AND PROVIDE FOR
CONTRACT ADMINISTRATION FOR NE 207TM STREET AND NE 34TM
AVENUE CAPITAL IMPROVEMENTS BY AND BETWEEN THE CITY
OF AVENTURA AND O'LEARY DESIGN ASSOCIATES, P.A.; AND
PROVIDING AN EFFECTIVE DATE.
8. PUBLIC HEARINGS: ORDINANCES - SECOND READING
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA ADOPTING
AND ENACTING A CITY CODE FOR THE CITY OF AVENTURA;
PROVIDING FOR GENERAL PROVISIONS; ADMINISTRATION;
ANIMALS; BUILDINGS 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
BECOME EFFECTIVE.
Action taken: Approved
January 6, 1998 Council Meeting
9. PUBLIC HEARINGS: RESOLUTIONS:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA,
FLORIDA, CALLING A SPECIAL ELECTION ON PROPOSED
AMENDMENTS TO THE, CITY CHARTER TO BE HELD ON TUESDAY,
MARCH 10, 1998; TO CONSIDER PROVIDING FOR AMENDMENT OF
THE CITY CHARTER CONCERNING SECTION 2.02 "MAYOR AND VICE
MAYOR", TO PROVIDE FOR SEMI-ANNUAL APPOINTMENT OF VICE
MAYOR; SECTION 2.05 "VACANCIES"; FORFEITURE OF OFFICE;
FILLING OF VACANCIES" BY AMENDING SUBSECTION (C) "FILLING
OF VACANCIES," REVISING PROCEDURE FOR FII,LING VACANCY IN
OFFICE OF MAYOR AND COUNCH,MEMBERS, REVISING PROVISION
WHICH PROVIDED FOR VICE MAYOR TO F1LL VACANCY IN THE
OFFICE OF MAYOR; SECTION 3.05 "BOND OF CITY MANAGER,"
PROVIDING THAT CITY COUNCIL MAY BY ORDINANCE REQUIRE
CITY MANAGER TO FURNISH A FIDELITY BOND; SECTION 5.01
"ELECTIONS," REVISING DATE OF ELECTION FOR MAYOR AND
COUNCIL, DATE OF COMMENCEMENT OF TERMS, EXTENDING
CURRENT TERM OF OFFICE; SECTION 8.07 "INITIAL ELECTION OF
COUNCIL AND MAYOR" TO CONFORM TO AMENDMENT OF
SECTION 5.01; SECTION 7.03 "CONFLICTS OF INTEREST; ETHICAL
STANDARDS," ENABLING CITY COUNCIL TO ADOPT ADDITIONAL
CODE OF ETHICS REQUIREMENTS; AMENDING CHARTER BY
CHANGING THE, DESIGNATION OF THE CITY "COUNCIL" TO THE
CITY "COMMISSION" AND SUBSTITUTING FOR THE TERM
"COUNCILMEMBER" THE DESIGNATION "COMMISSIONER";
PROVIDING REQUISITE BALLOT LANGUAGE; PROVIDING FOR
TIMES AND PLACES OF BALLOTING; PROVIDING FOR
SEVERABILITY; PROVIDING FOR NOTICE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Approved
10. OTHER BUSINESS: LEADERSHIP FLORIDA
Action taken: Denied
11. REPORTS
12. PUBLIC COMMENTS
13. ADJOURNMENT
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