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01-20-1998 Agenda RecapCity of Aventura .......... CitF Council Cit~ Manager ( Arthur I~ Snyder, Mayor Eric M. Soroka Jay R. Beskin, Vice Mayor Arthur Berger Ci~ Clerk Ken Cohen Teresa M. Smith Harry Holzberg ~,~~/~ Jeffrey M. Perlow Ci, Attorney, C'~, o~j~:~c~e Patricia Rogers-Libert Weiss Serota & Helfman RECAP AGENDA Council Meeting January 20, 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. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL FOR A REZONING FROM RU-3, FOUR UNIT APARTMENT HOUSE DISTRICT TO BU-2, SPECIAL BUSINESS DISTRICT; GRANTING APPROVAL OF A SPECIAL EXCEPTION TO ALLOW A HOTEL IN THE BU-2, SPECIAL BUSINESS DISTRICT; DENYING A NON-USE VARIANCE REQUIRING A FIVE (5) FOOT HIGH DECORATIVE WALL WHERE NO WALL IS PROPOSED; APPROVING A RELEASE OF A PREVIOUSLY APPROVED RESOLUTION NO. 4-ZAB-167-77; APPROVING A RELEASE OF A PREVIOUSLY APPROVED RESOLUTION NO. 5-ZAB- 425-95; APPROVING A MODIFICATION OF A PREVIOUSLY APPROVED RESOLUTION NO. Z-181-95 WHICH GRANTED A NON- USE VARIANCE OF SIGN REGULATIONS TO PERMIT SIX (6) WALL SIGNS WHERE TWO (2) WALL SIGNS ARE PERMITTED AND WHICH CONDITIONED APPROVAL UPON A SPECIFIC S1TE PLAN FOR THAT CERTAIN PROPERTY LOCATED EAST OF BISCAYNE BOULEVARD BETWEEN NE 191 STREET AND NE 193 STREET; PROVIDING AN EFFECTIVE DATE. Action taken: Approved January 20, 1998 Council Meeting B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA APPROVING A SIGN VARIANCE FOR RAINFOREST CAFI~, INC., LOCATED AT 19501 BISCAYNE BOULEVARD, TO PERMIT A SECOND EXTERIOR WALL SIGN WHERE ONLY ONE WALL SIGN IS PERMITTED; APPROVING A SIGN VARIANCE TO PERMIT THE SECOND EXTERIOR WALL SIGN TO HAVE A LARGER SIGN AREA THAN WHAT IS PERMITTED; PROVIDING AN EFFECTIVE DATE. Action taken: Denied C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA APPROVING THE AVENTURA LAKES PHASE I FINAL PLAT, SECTION 34, TOWNSHIP 51S, RANGE 42E OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; AND PROVIDING FOR AN EFFECTIVE DATE. Action taken: Approved D. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE SOFFER REDLICH REPLAT, SECTION :t4, TOWNSHIP 52S, RANGE 42E OF THE PUBLIC RECORDS OF DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; AND PROVIDING FOR AN EFFECTIVE DATE. Action taken: Approved 4. APPROVAL OF MINUTES: Council Meeting January 6, 1998 Council Workshop January 12, 1998 Action taken: Approved 5. AGENDA: Request for Deletions/Emergency Additions 8. SPECIAL PRESENTATIONS: None ?. CONSENT AGENDA A. A RESOLUTION OF TYIE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR PROFESSIONAL CONSULTING SERVICES WITH BERMELLO, AJAMIL, & PARTNERS, INC. TO PERFORM MUNICIPAL PUBLIC TRANSIT STUDY AS SET FORTH IN ISQ 97-12-2-2 IN THE AMOUNT OF $28,000; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. January 20, 1998 Council Meeting B. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A RESIDENCY POLICY FOR UTILIZATION OF AVENTURA FOUNDERS PARK TO PROVIDE PRIORITY TO CITY RESIDENTS; ESTABLISHING A FEE SCHEDULE FOR GUESTS AND NON RESIDENTS; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE. Action taken: Approved - to be amended prior to second reading for clarification G. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA; AMENDING THE CITY CODE BY AMENDING CHAPTER 18 "BUSINESS REGULATIONS, LICENSES AND PERMITS" AT SECTION 18-42 "TAX SCHEDULE," TO REVISE THE OCCUPATIONAL LICENSE TAX RATE FOR THE CLASSH~ICATION OF "ASTROLOGER, PSYCHIC, FORTUNETELLER"; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR SEVERABIL1TY; PROVIDING FOR AN EFFECTIVE DATE. Action taken: Approved D. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $79,000 FOR EMERGENCY CALL BOXES, RADIO EQUIPMENT, FIVE LAPTOP COMPUTERS AND DRUG AND CRIME PREVENTION PROGRAMS FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM DATED JANUARY 15, 1998. Action taken: Approved E. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR THE BILLING OF STORMWATER CHARGES BY AND BETWEEN THE CITY OF AVENTURA AND METROPOLITAN DADE COUNTY WATER AND SEWER DEPARTMENT; 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 F. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE PREPARATION OF AN INTERIM SERVICE FEE REPORT BY TISCHLER & ASSOCIATES, INC.; 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 January 20, 1998 Council Meeting G. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING SECTION 1 OF CHAPTER 26, "ELECTIONS" PROVIDING THAT THE CITY CLERK SHALL CANVASS ELECTION RETURNS WITH THE ASSISTANCE OF THE DADE COUNTY SUPERVISOR OF ELECTION; PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE. (Provides that the City Clerk shall canvass all municipal elections and provide certification of election results) Action taken: Approved 8. OTHER BUSINESS: DISCUSSION AND POSSIBLE ACTION RELATING TO BILLBOARDS (Councilmember Cohen) No action taken 9. REPORTS 10. PUBLIC COMMENTS 11. ADJOURNMENT - 8:45