02-17-1998 Agenda RecapCity of Aventura
~ft ....... - CitF Council Cit~ Manager
/~,~ Arthur I. Snyder, Mayor Eric M. Soroka
~ Jay 1L Beskin, Vice Mayor
Arthur Berger Cit~ Clerk
Ken Cohen Teresa M. Smith
Harry Holzberg
Jeffrey M. Perlow Ci0, Attorne~
Patricia Rogers-Libert Weiss Serota& Helfman
RECAP
AGENDA
Council Meeting
February 17, 1998 - 6:00 P.M.
"l. CALL TO ORDERLROLL 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 SPECIAL EXCEPTION
APPROVAL TO CHEESECAKE FACTORY, INC. FOR PROPERTY
LOCATED AT 19501 BISCAYNE BOULEVARD TO PERMIT AN
ADDITIONAL RESTAURANT WITH A COCKTAIL LOUNGE-BAR
WITHIN A SHOPPING CENTER WHERE ONE (1) SUCH RESTAURANT
WITH A COCKTAIL LOUNGE-BAR IS PERMITTED IN A SHOPPING
CENTER; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved with following conditions: 1) operating hours shall be 11:30 a.m. -
11:00 p.m. Monday - Thursday and Sunday; and 11:30 a.m. - 12:30 a.m. on Friday and
Saturday; 2) requirements of Section 33-150(e)(4) of the Dade County Code be met; 3) the
operating hours for the cocktail lounge-bar shall not extend beyond those of the restaurant.
B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AVENTURA, FLORIDA, AUTHORIZING THE ERECTION,
CONSTRUCTION AND OPERATION OF A GOVENMENTAL FACILITY
AS A DESIGNATED PERMITTED USE IN A ZONING DISTRICT ON
THOSE CERTAIN PARCELS OF LAND AS DESCRIBED IN EXHIBIT
"A" ATTACHED HERETO LOCATED AT THE NORTHEAST CORNER
February 17, 1998 Council Meeting
OF WEST COUNTRY CLUB DRIVE AND NE 190 STREET AND A
CONTIGUOUS PARCEL OF LAND LOCATED SOUTH OF NE 190
STREET IN THE CITY OF AVENTURA, OTHERWISE KNOWN AS
FOUNDER'S PARK; PROVIDING FOR RELEASE OF RESTRICTIONS;
PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.
Action taken: Approved
C. MOTION TO APPROVE LANDSCAPE PLAN SUBMITTED BY
APPLICANT, CHABAD HOUSE OF NORTH DADE, INC. IN
ACCORDANCE WITH THE THE PROVISIONS OF RESOLUTION NO.
Z-96-10-ACC-2 ADOPTED ON NOVEMBER 19, 1996
Action taken: Approved - Staff to review application and report back to Council with a
list of outstanding items and existing violations, if any, and timeframe for completion.
4. APPROVAL OF MINUTES: Town Hall Meeting January 28, 1998
Council Meeting February 3, 1998
Action taken: Approved
$. AGENDA: Request for Deletions/Emergency Additions
6. SPECIAL PRESENTATIONS: None
?. CONSENT AGENDA:
A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED POLICE BOAT DOCK LICENSE
AGREEMENT BETWEEN WILLIAMS ISLAND ASSOCIATES, LTD.
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.
(Authorizes City Manager to execute agreement with Williams Island for dock
space for police boat at no cost)
Action taken: Approved - City Manager and City Attorney to negotiate an increase in
indemnification provision, if feasible.
B. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA,
FLORIDA, URGING THE MIAMI-DADE COUNTY SCHOOL BOARD TO
NAME THE NEW HIGH SCHOOL IN NORTHEAST MIAMI-DADE
COUNTY THE "DR. MICHAEL KROP HIGH SCHOOL"; AND
PROVIDING FOR AN EFFECTIVE DATE.
(Urges School Board to name new high school in honor of Dr. Michael Krop)
Action taken: Approved
February 17, 1998 Council Meeting
C. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 97-25, WHICH
ORDINANCE ADOPTED A BUDGET FOR THE 1997/98 FISCAL YEAR
BY REVISING THE 1997/98 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 budget to provide for additional funding for Aventura Founders Park and
reclassification of two positions in the Police and Community Development
Departments)
Action taken: Approved
D A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED AGREEMENT BY AND BETWEEN THE
CITY OF AVENTURA AND MIAMI-DADE COUNTY AND/OR MIAMI-
DADE COUNTY FIRE RESCUE BOARD FOR A FIRE RESCUE
FACILITY; AUTHORIZING THE CITY MANAGER TO DO ALL
THINGS NECESSARY TO CARRY OUT THE AlMS OF THIS
RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
(Authorizes City Manager to execute agreement to assign the leased premises at
Point East to the County for a Fire Rescue substation)
Action taken: Approved
E. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT
FOR BID NO. 98-2-9-2, AVENTURA FOUNDERS PARK
DEVELOPMENT, TO M. VH,A & ASSOCIATES, INC. AT THE BID
PRICE OF $1,913,680.25 AS CONTAINED IN EXHIBIT "A";
AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED
CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE
NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AlMS
OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION
AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND
PROVIDING FOR AN EFFECTIVE DATE.
(Awards bid for construction of Founders Park to M. Vila & Associates, Inc.)
Action taken: Approved
F. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED AGREEMENT BY AND BETWEEN THE
CITY OF AVENTURA AND 183rd STREET ROAD CORPORATION FOR
February 17, 1998 Council Meeting
THE DEDICATION OF NE 183~ STREET TO 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.
(Authorizes the City Manager to execute agreement to accept the dedication of
NE 1834 Street as a public roadway)
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 BY AND BETWEEN THE
CITY OF AVENTURA AND LOCKHEED MARTIN IMS FOR
PARTICIPATION IN THE WELFARE TO WAGES PROGRAM;
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 agreement with Lockheed Martin IMS to
provide two Work and Gain Economic Self-Sufficiency (WAGES) customers with
a non-paid job training experience)
Action taken: Approved
8. PUBLIC HEARINGS: - ORDINANCES - SECOND READING
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA
AMENDING THE CITY CODE OF ORDINANCES BY ADDING A NEW
CHAPTER ENTITLED "SATELLITE DISHES", PROVIDING FOR THE
REGULATION OF THE INSTALLATION, MAINTENANCE, AND USE
OF SATELLITE DISHES DESIGNED FOR OVER-THE-AIR RECEPTION
OF TELEVISION BROADCAST SIGNALS, MULTICHANNEL,
MULTIPOINT DISTRIBUTION SERVICE, DIRECT BROADCAST
SATELLITES, MULTIPOINT DISTRIBUTION SERVICE,
INSTRUCTIONAL TELEVISION FIXED SERVICE, AND LOCAL
MULTIPOINT DISTRIBUTION SERVICE; DELEGATING REVIEW
AUTHORITY AND APPROVAL OF THE INSTALLATION OF SUCH
DISHES TO THE CITY MANAGER; PROVIDING FOR REPEAL;
PROVIDING FOR SEVERAB1LITY, INCLUSION IN THE CODE AND
AN EFFECTIVE DATE.
Action taken: Enacted with amendments as proposed by Counsel
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA
AMENDING THE C1TY CODE OF ORDINANCES BY ADDING A NEW
CHAPTER, ENTITLED "WIRELESS TELECOMMUNICATIONS
TOWERS AND ANTENNAS"; PROVIDING PURPOSE; PROVIDING
DEFINITIONS; PROVIDING APPLICABILITY; PROVIDING GENERAL
February 17, 1998 Council Meeting
REQUIREMENTS AND MINIMUM STANDARDS; PROVIDING
PERMITTED USES ON PUBLIC PROPERTY; PROVIDING PERMITTED
USES ON PRIVATE PROPERTY; PROVIDING SPECIAL EXCEPTION
USE; PROVIDING EQUIPMENT STORAGE; PROVIDING REMOVAL
OF ABANDONED ANTENNAS AND TOWERS; PROVIDING
NONCONFORMING USES; PROVIDING PROTECTION FOR
RESIDENTS; PROVIDING PENALTIES; PROVH)ING FOR
SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE
DATE.
Action taken: Enacted
C. 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 CLASSIFICATION OF "ASTROLOGER, PSYCHIC,
FORTUNETEIJ,ER"; PROVIDING FOR INCLUSION IN CODE;
PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE
DATE.
Action taken: Enacted
9. OTHER BUSINESS: None
10. REPORTS
11. PUBLIC COMMENTS
12. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS:
COUNCIL WORKSHOP February 20, 1998 2:30 p.m.*
COUNCIL MEETING March 3, 1998 6:00 p.m.
SPECIAL ELECTION March 10, 1998 7 a.m.- 7 p.m.
COUNCIL MEETING March 17, 1998 6:00 p.m.
TOWN HALL MEETING March 30, 1998 7:00 p.m.**