04-07-1998 Agenda RecapCity of Aventura
Cit~ Commission Cit~ Manager
· ~ ........ - Arthur I. Snyder, Mayor Eric M. Soroka
(~ Jay R. Beskin, Vice Mayor Clerk
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Arthur Berger Teresa M. Smith
Ken Cohen
~--~.~, Ha rry Holzbe rg Cit~ Attornev
Jeffrey M. Perlow Weiss Serota Helfman
"~--~----~'~,~ofExce Patricia Rogers-Libert Pastoriza
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Guedes
RECAP
AGENDA
Commission Meeting
April 7, 1998 - 6:00 P.M.
q. CALL TO ORDER~ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. ZONING HEARINGS - SPECIALLY SET BY COMMISSION FOR 6 P.M.
A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, GRANTING A NON-USE VARIANCE TO
INSTALL AN EQUIPMENT SHELTER WHICH EXCEEDS THE
ALLOWED HEIGHT FOR ROOFTOP TELECOMMUNICATION
EQUIPMENT AT 2875 NE 191 STREET, AVENTURA, FLORIDA;
ALLOWING FOR AN EFFECTIVE DATE.
Action taken: Deferred to April 21, 1998
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA GRANTING APPROVAL OF PROPERTY CURE
FOR EMINENT DOMAIN PROCEEDINGS FOR PROPERTY LEGALLY
DESCRIBED IN EXHIBIT #1 AND COMMONLY KNOWN AS "COVE
OF BISCAYNE SHOPPING CENTER"; GRANTING A NON-USE
VARIANCE OF SETBACK REQUIREMENTS TO WAIVE ELEVEN
FEET (11') OF THE REQUIRED TWENTY FOOT (20') FRONT
SETBACK WHERE A NINE (9') FOOT FRONT SETBACK IS
PROPOSED (BISCAYNE BOULEVARD); GRANTING A NON-USE
VARIANCE OF OPEN SPACE REQUIREMENTS TO WAIVE 2.1% OF
April 7, 1998 Commission Meeting
THE REQUIRED 12.6% OPEN SPACE WHERE 10.5% OPEN SPACE IS
PROPOSED; PROVIDING AN EFFECTIVE DATE.
Action taken: Approval denied; refiling deadlines waived
4. APPOINTMENT OF VICE MAYOR -
Action taken: Commissioner Cohen elected Vice Mayor effective May 1, 1998
5. APPROVAL OF MINUTES: Commission Meeting March 17, 1998
Commission Workshop March 24, 1998
Town Hall Meeting March 30, 1998
Action taken: Approved; amend spelling of Attorney Sy Chadroff
6. AGENDA: Request for Deletions/Emergency Additions
?. SPECIAL PRESENTATIONS: None
8. CONSENT AGENDA:
A. A RESOLUTION OF THE CITY COMMISSION OF THE C1TY OF
AVENTURA, FLORIDA, REQUESTING THE FLORIDA DEPARTMENT
OF TRANSPORTATION AND MIAMI-DADE COUNTY PUBLIC WORKS
DEPARTMENT TO STUDY THE FEASIBILITY OF CONNECTING THE
WILLIAM LEHMAN CAUSEWAY WITH DIXIE HIGHWAY IN ORDER
TO IMPROVE TRAFFIC CIRCULATION AND REDUCE TRAFFIC AT
THE INTERSECTIONS OF IVES DAIRY ROAD AND BISCAYNE
BOULEVARD; AND PROVIDING AN EFFECTIVE DATE.
Action taken: Approved with amendments to include widening of Dixie Highway in study
and to further identify Dixie Highway as "West Dixie Highway"
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF
MEMBERS TO THE CITY OF AVENTURA RECREATION AND
CULTURAL ARTS ADVISORY BOARD; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Approved
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, APPOINTING THE FIRM OF C.A.P.
ENGINEERING CONSULTANTS, INC. TO PERFORM BUILDING
INSPECTION AND PLAN REVIEW PROFESSIONAL CONSULTANT
SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
ATTACHED AGREEMENT FOR PROFESSIONAL SERVICES;
AGREEING TO THE NEGOTIATED SCOPE OF SERVICES AND FEES
April 7, 1998 Con~nission Meeting
CONTAINED IN SAID AGREEMENT; AND, PROVIDING AN
EFFECTIVE DATE.
Action taken: Approved
D. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AMENDING ORDINANCE 98-02 WHICH
ESTABLISHED A RESIDENCY POLICY FOR UTILIZATION OF
AVENTURA FOUNDERS PARK; BY AMENDING SECTION I TO
FURTHER DEFINE THAT PORTION OF FOUNDERS PARK FOR
WHICH A RESIDENCY POLICY IS ESTABLISHED; PROVIDING FOR
SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE
DATE.
Action taken: Approved
E. AN ORDINANCE OF THE CITY OF AVENTURA, FLOR1DA; PROVIDING
FOR THE SEMI-ANNUAL APPOINTMENT OF VICE-MAYOR;
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE AND AN
EFFECTIVE DATE.
Action taken: Approved
F. MOTION TO ACCEPT FOR FILING THE COMPREHENSIVE ANNUAL
FINANCIAL REPORT FOR FISCAL YEAR ENDED 9/:30/97
Action taken: Approved
G. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $:39,000
FOR SWAT TEAM EQUIPMENT FROM THE POLICE FORFEITURE
FUND IN ACCORDANCE WITH THE CITY MANAGER' S
MEMORANDUM
Action taken: Approved
9. PUBLIC HEARINGS: ORDINANCES - SECOND READING
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.
April 7, 1998 Commission Meeting
Action taken: Enacted with amendment to provide for sale until 3 a.m. exclusive of
package stores
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, SECTION
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
C. 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.
Action taken: Approved
10. OTHER BUSINESS: None
q 1. REPORTS
q 2. PUBLIC COMMENTS
q 3. ADJOURNMENT
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