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03-17-1998 Agenda RecapCity of Aventura Cit~ Commission Ci~ Manager (~i Arthur I. Snyder, Mayor Eric M. Soroka Jay R. Beskin, Vice Mayor City Clerk ! Arthur Berger Teresa M. Smith '~V~k~// Ken Cohen ~~~.~ Harry Holzbe rg Ci~ Attorney Jeffrey M. Perlow Weiss Serota Helfman C~'3~ofExce' --~~ ~ Patricia Rogers-Libert Pastoriza & Guedes RECAP AGENDA Commission Meeting March 17, 1998 - 6:00 P.M. I. CALL TO ORDER~ROLL CALL 9. PLEDGE OF ALLEGIANCE 3. ZONING HEARINGS - SPECIALLY SET BY COMMISSION FOR 6 P.M. QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the following items on the Commission's agenda are quasi-judicial in nature. If you wish to object or comment upon these items, please indicate the item number you would like to address when the announcement regarding the quasi-judicial item is made. You must be swom before addressing the Commission, and if you wish to address the Commission, you may be subject to cross-examination. If you refuse to submit to cross-examination, the comnUssion will not consider what you have said in its final deliberations. DISCLOSURE OF ANY EX-PARTE COMMUNICATIONS PURSUANT TO ORDINANCE 96-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING A DELETION OF PREVIOUSLY APPROVED PLANS AND DEVELOPMENT CONDITIONS AS PROVIDED BY RESOLUTION NO. 4-ZAB-95-89; APPROVING A MODIFICATION OF CONDITION #2 OF RESOLUTION Z-50-69 PASSED AND ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS ON THE 20TM DAY OF FEBRUARY, 1969, AS FURTHER MODIFIED BY RESOLUTION 4-ZAB-278-87 PASSED AND ADOPTED BY THE ZONING APPEALS BOARD ON THE 29TM DAY OF JULY, 1987, ONLY AS IT APPLIES TO THE SUBJECT PROPERTY, TO March 17, 1998 Commission Meeting PROVIDE THE NEW PLAN OF DEVELOPMENT; APPROVING A MODIFICATION OF RESOLUTION NO. 4-ZAB-278-87 REQUIRING 1.25 PARKING SPACES PER UNIT WHERE A PROVISION OF 1.07 PARKING SPACES PER UNIT IS PROPOSED; GRANTING A SPECIAL EXCEPTION TO PERMIT A MULTI-FAMILY DEVELOPMENT FOR THE ELDERLY; GRANTING AN UNUSUAL USE TO PERMIT A HOME FOR THE AGED; GRANTING AN UNUSUAL USE TO PERMIT A NURSING HOME; GRANTING AN UNUSUAL USE TO PERMIT AN ENTRANCE FEATURE AND MORE SPECIFICALLY, A GUARDHOUSE FOR PROPERTY LOCATED AT THE NORTHEAST CORNER OF WEST COUNTRY CLUB DRIVE AND THE WILLIAM LEHMAN CAUSEWAY; PROVIDING AN EFFECTIVE DATE. Action taken: Approved 4. APPROVAL OF MINUTES: Council Meeting March 3, 1998 Action taken: Approved fl. AGENDA: Request for Deletions/Emergency Additions 6. SPECIAL PRESENTATIONS: None ?. CONSENT AGENDA: A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING RESOLUTION 96-38 WHICH DID ADOPT A FEE SCHEDULE FOR BUILDING PERMITS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. (Reduces inspection fee for hot water heater installation to $50.00) Action taken: Approved B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED FIRST MODIFICATION OF SHOPPING CENTER LEASE AGREEMENT DATED DECEMBER 1, 1996 FOR THE POLICE STATION OPERATIONS; AND PROVIDING AN EFFECTIVE DATE. (Authorizes execution of modification of police station lease to extend the term for an additional thirteen (13) months pending construction of permanent facility) Action taken: Approved - Title amended to reflect November 26, 1996 date of Agreement C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ACCEPTING AND ADOPTING THE ELECTON March 17, 1998 Commission Meeting RESULTS OF THE MARCH 10, 1998 MUNICIPAL SPECIAL ELECTION, AS CERTIFIED BY THE CITY CLERK AND ATTACHED HERETO; PROVIDING AN EFFECTIVE DATE. (Certifies results of Municipal Special Election held on March 10, 1998) Action taken: Approved D. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED CABLE FRANCHISE AGREEMENT BY AND BETWEEN THE CITY AND COMCAST CABLEVISION OF BROWARD COUNTY, INC.; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; AND PROVIDING AN EFFECTIVE DATE. (Authorizes execution of Cable Franchise Agreement with Comcast Cablevision of Broward Coumy, Inc.) Action taken: Approved E. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA REPEALING ORDINANCE NO. 98-02 WHICH ESTABLISHED A RESIDENCY POLICY FOR UTILIZATION OF AVENTURA FOUNDERS PARK TO PROVIDE PRIORITY TO CITY RESIDENTS AND ESTABLISHED A FEE SCHEDULE FOR NON-RESIDENTS; AUTHORIZING THE CITY MANAGER TO ESTABLISH, BY ADMINISTRATIVE POLICY, FEE SCHEDULES FOR PARK OR PARK FACILITIES USAGE; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Provides for repeal of previously enacted ordinance which provided a fee schedule for non-residents for use of Founders Park and authorizes fee schedule to be established by Administrative Policy by the City Manager) Action taken: Motion for approval failed F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA URGING THE STATE LEGISLATURE TO CONTINUE FUNDING FOR ADULT EDUCATION CLASSES; URGING THE MIAMI-DADE COUNTY SCHOOL BOARD TO CONTINUE ADULT EDUCATION CLASSES AS PRESENTLY OFFERED; AND PROVIDING AN EFFECTIVE DATE. (Urges the State Legislature and Miami-Dare County School Board to continue adult education classes to seniors as presently offered) Action taken: Approved 8. PUBLIC HEARINGS: ORDINANCES - FIRST READING 3 March 17, 1998 Commission Meeting A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY CREATING CHAPTER 4 OF THE CITY CODE "ALCOHOLIC BEVERAGES"; PROVIDING FOR THE REGULATION OF HOURS AND DAYS OF SALE AND LOCATION OF PLACE OF BUSINESS FOR SALE OF ALCOHOLIC BEVERAGES; PROVIDING FOR DEFINITIONS; REPLACING COUNTY ZONING RESTRICTIONS ON HOURS AND DAYS OF SALE AND LOCATION OF PLACE OF BUSINESS, MAINTAINING COUNTY ZONING DISTRICT REGULATIONS; PROVIDING FOR REGULATION OF CONDUCT CONCERNING HOURS AND DAYS OF SALE; PROVIDING FOR INSPECTIONS; PROVIDING FOR SEVERABILITY, PENALTY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE. Action taken: Approved with amendments B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 97-20 WHICH PROVIDED THE TERMS AND CONDITIONS FOR THE OPERATION OF CABLE TELEVISION SYSTEMS AND PROCEDURES RELATING TO THE GRANT OF FRANCHISES; AMENDING SECTION 14.B, SECTION 15.G, SI~CTION 16.C, SECTION 18.E, F, G ,K, AND S; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR A SAVINGS CLAUSE AND PROVIDING AN EFFECTIVE DATE. Action taken: Approved 9. PUBLIC HEARINGS: ORDINANCES - SECOND READING A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA; EXTENDING THE DURATION OF THE 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 THE 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 TO BE COMPLETED AND IMP1,EMENTED; PROVIDING FOR SEVERABH JTY; PROVIDING FOR AN EFFECTIVE DATE. Action taken: Approved B. 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 March 17, 1998 Commission Meeting NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE. Action taken: Approved 10. OTHER BUSINESS: None 11. REPORTS 12. PUBLIC COMMENTS 13. ADJOURNMENT SCHEDULE OF FUTURE MEETINGS/EVENTS: WORKSHOP MEETING March 24, 1998 9:00 a.m. TOWN HALL MEETING March 30, 1998 7:00 p.m**