04-21-1998 Agenda RecapCity of Aventura
~ ....~ Cit~ Commission CitF Manager
~~ Arthur L Snyder, Mayor Eric M. Soroka
Jay R. Beskin, Vice Mayor Cit~ Clerk
Arthur Berger Teresa M. Smith
!~~X/ Ken Cohen
Jeffrey M. Perlow Weiss Serota Helfman
"'~'~zO~ofEXCe Patricia Rogers-Libert Pastoriza & Guedes
RECAP
AGENDA
Commission Meeting
April 21, 1998 - 6:00 P.M.
CALL TO ORDER~ROLL CALL
9. 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 APPROVING A SIGN VARIANCE FOR AMC
THEATERS, LOCATED AT 19501 BISCAYNE BOULEVARD, TO PERMIT
THE ERECTION OF ONE (1) WALL SIGN WHICH IS LARGER THAN
THAT WHICH IS ALLOWED UNDER REGIONAL MALL SIGN
REGULATIONS; PROVIDING AN EFFECTIVE DATE.
Action Taken: Approved
B. 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;
PROVIDING AN EFFECTIVE DATE.
Action taken: Approved
4. APPROVAL OF MINUTES: Commission Meeting April 7, 1998
Action taken: Approved
April 21, 1998 Commission Meeting
$. AGENDA: Request for Deletions/Emergency Additions
8. SPECIAL PRESENTATIONS: None
7. CONSENT AGENDA:
A. A RESOLUTION OF THE CITY COMMISSION OF THE~ CITY OF
AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION
AGREEMENT BETWEEN ENSENADA CONDOMINIUM
ASSOCIATION, INC. 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.
(Provides traffic control jurisdiction by the Police Department over private roads
within Ensenada Condominium)
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION
AGREEMENT BETWEEN FLAMENCO TOWERS CONDOMINIUM
ASSOCIATION, INC. 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.
(Provides traffic control jurisdiction by the Police Department over private roads
within Flamenco Towers Condominium)
Action taken: Approved
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE
ATTACHED CHANGE ORDER FOR BID NO. 97-9-:}0-2, AVENTURA
BOULEVARD STREETSCAPE AND BISCAYNE BOULEVARD
NORTHERN MEDIAN, BY AND BETWEEN THE CITY AND VILA &
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.
(Adjusts Aventura Blvd. Streetscape Contract to provide for replacement/repairs
relating to irrigation, sidewalk and curbing)
Action taken: Approved
April 21, 1998 Commission Meeting
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, APPROVING THE WILLIAMS ISLAND
FOURTH AMENDED FINAL PLAT, SECTION 10, TOWNSHIP 52S,
RANGE 42E OF THE PUBLIC RECORDS OF DADE COUNTY,
FLORIDA; PROVIDING FOR RECORDATION; AND PROVIDING FOR
AN EFFECTIVE DATE.
(Provides final plat approval for construction of two residential high-rise buildings
on Williams Island)
Action taken: Approved
MOTION TO AUTHORIZE THE CITY MANAGER TO SUBMIT A GRANT
APPLICATION FOR THE SAFE NEIGHBORHOOD PARKS BOND PROGRAM
IN ORDER TO PAY FOR 50% OF THE COST OF ACQUIRING THE HUBER
TRACT FOR RECREATION/OPEN SPACE AND TO AUTHORIZE
NEGOTIATIONS TO COMMENCE TO ACQUIRE HUBER TRACT.
Action taken: Approved
8. PUBLIC HEARINGS: ORDINANCES - SECOND READING
A. 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 1 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: Enacted
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA; PROVIDING
FOR THE SEMI-ANNUAL APPOINTMENT OF VICE-MAYOR;
PROVIDING FOR SEVERABILUI'Y, INCLUSION IN THE CODE AND AN
EFFECTIVE DATE.
Action taken: Enacted
9. OTHER BUSINESS: None
10. REPORTS
I 1. PUBLIC COMMENTS
~ 2. ADJOURNMENT