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03-03-1998 Agenda RecapCity of Aventura ....... Ci~ Council Cit~ Manager (~ Arthur L Snydcr, Mayor Eric M. Soroka Jay R, Beskin, Vice Mayor Cit~ Clerk Arthur Berger Teresa M. Smith Ken Cohen ~'~,Wl~]lrj ,~ Harry Holzberg C it~ Attornev Jeffrey M. Perlow Weiss Scrota Heifman r°-'-~tlyofEXCe Patricia Rogers-Libert Guedes & Pastoriza RECAP AGENDA Council Meeting March 3, 1998 - 6:00 P.M. 'l. CALL TO ORDER~ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. ZONING HEARINGS - SPECIALLY SET BY COUNCIL FOR 6 P.M. A. A RESOLUT/ON OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA MODIFYING A PREVIOUS RESOLUTION WHICH GRANTED A USE VARIANCE AND TWO (2) NON-USE VAR/ANCES TO AVENTURA'S F/NEST HAND CAR WASH, INC. FOR PROPERTY LOCATED AT 2890 NE 187 STREET; PROVIDING FOR AN EXTENSION OF CONDITION 4E REQUIRING THE INSTALLATION OF THE DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT (DERM) REQUIRED IMPROVEMENTS WITHIN 180 DAYS OF THE INITIAL RESOLUTION; PROVIDING AN EFFECTIVE DATE. Action taken: Approved 4. APPROVAL OF MINUTES: Council Meeting February 17, 1998 Council Workshop February 20~ 1998 Action taken: Approved $. AGENDA: l~equest for Deletions/Emergency Additions 6. SPECIAL PRESENTATIONS: None March 3, 1998 Council Meeting 7. CONSENT AGENDA: A. 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 EXHI~IT "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. Action taken: Approved A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA, SELECTING C.A.P. ENGINEERING CONSULTANTS INC. TO PERFORM BUILDING, PUBLIC WORKS AND ENGINEERING INSPECTION AND PLAN REVIEW SERVICES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TERMS AND FEES FOR SAID WORK; AND PROVIDING AN EFFECTIVE DATE. Action taken: Approved C. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA APPROVING AND AUTHOR/ZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED CHANGE ORDER FOR BID NO. 97-9-30-2, AVENTURA BOULEVARD STREETSCAPE AND BISCAYNE BOULEVARD NORTHERN MEDIAN, BY AND BETWEEN THE CITY AND V1LA & SON LANDSCAPING CORPORATION; 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 8. PUBLIC HEARINGS: ORDINANCES - FIRST READING AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA; EXTENDING THE DURATION OF TH~ EXISTING BUILDING MORATORIUM ON ISSUANCE OF DEVELOPMENT ORDERS AND DEVELOPMENT PERMITS WITHIN THE MARINA AREA AND THE HOSPITAL AREA, AS PREVIOUSLY IMPOSED PURSUANT TO ORDINANCE NO. 97-22 OF TH~ CITY OF AVENTURA; BY AMENDING SECTION 8 "TERM" OF ORDINANCE NO. 97-22 TO PROVIDE FOR EXTENSION OF SUCH MORATORIUM, SO AS TO ENABLE CITY'S COMPREHENSIVE PLAN 2 March 3, 1998 Council Meeting TO BE COMPLETED AND IMPLEMENTED; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. Action taken: Approved with amendment to extend term to November 1, 1998 PUBLIC HEARINGS: - ORDINANCES - SECOND READING 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 Action taken: Approved OTHER BUSINESS: A. REPORT ON CHABAD HOUSE OF NORTH DADE (City Manager) B. REPORT AND POSSIBLE ACTION RE: NON-RESIDENT FEE POLICY FOR AVENTURA FOUNDERS PARK (City Manager) Action taken: Motion to proceed with Manager's recommendation to repeal Ordinance 98-02 - Adopt new ordinance to provide that City Manager establish fee schedules for park and park facilities usage by administrative policy - charge no admission fee for non-residents; charge fee for non residents for use of tennis courts and baseball field. Requested staff to prepare a Resolution urging the School Board to continue funding classes for senior citizens 1. REPORTS 2. PUBLIC COMMENTS ~3. ADJOURN - 7:45 p.m. 3