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12-15-1998 Agenda Recap City of Aventura Cblg Commission Ci~ Manager  Arthur L Snyder, Mayor Eric M. Soroka Harry Hoizberg, Vice Mayor CitV Clerk Arthur Berger Teresa M. Smith, CMC Jay R. Beskin Ken Cohen Ci~ Attorne~ Jeffrey M. Perlow Weiss Scrota Helfman t-~..----~.~l,~ofExce Patricia Rogers-Libert Pastoriza & Guedes RECAP Commission Meeting December 15, 1998 - 6:00 P.M. ~. 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 SITE PLAN APPROVAL FOR A SELF-SERVICE STORAGE FACILITY IN A BU-2, SPECIAL BUSINESS DISTRICT AS REQUIRED PURSUANT TO SECTION 33-247(38) OF THE MIAMI-DADE COUNTY CODE; GRANTING A VARIANCE FROM CHAPTER 33 OF THE MIAMI-DADE COUNTY CODE TO ALLOW A FLOOR AREA RATIO OF 1.66, WHERE A MAXIMUM FLOOR AREA RATIO (FAR) OF 0.84 IS ALLOWED; GRANTING A VARIANCE FROM CHAPTER 33 OF THE MIAMI-DADE COUNTY CODE REQUIRING A DECORATIVE MASONRY WALL AT LEAST F1VE (5) FEET IN HEIGHT ERECTED ON THE BUSINESS LOT OF THE COMMON PROPERTY LINE ADJACENT TO RESIDENTIAL PROPERTY WHERE A PROVISION OF CHAINLINK FENCE IS PROPOSED ON THE REAR PROPERTY LINE; GRANTING SPECIAL EXCEPTION APPROVAL FROM CHAPTER 33 OF THE DADE COUNTY CODE REQUIRING THAT RESIDENTIAL USES ARE SUBJECT TO PUBLIC HEARING APPROVAL IN A BU-2, SPECIAL BUSINESS DISTRICT WHERE A PROVISION OF A MANAGER' S APARTMENT ON SITE IS PROPOSED; DENYING A VARIANCE FROM SIGN ORDINANCE NO. 97-17 PERMITTING WALL SIGNS ONLY ON BUILDINGS WHERE THE MAJORITY OF THE FLOOR AREA IS IN RETAIL USE WHERE A PROVISION OF TWO (2) WALL SIGNS IS PROPOSED FOR A NON- December 15, 1998 Commission Meeting RETAIL USE FOR PROPERTY LOCATED AT THE SOUTHEAST CORNER OF UNIMPROVED MIAMI-GARDENS DRIVE EXTENSION AND JACK SMITH BOULEVARD; PROVIDING AN EFFECTIVE DATE. Action taken: Denied B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING A SIGN VARIANCE FOR BUSY BODY INC., LOCATED AT 21155 BISCAYNE BOULEVARD, TO PERMIT THE ERECTION OF A SECOND WALL SIGN ON THE SOUTH ELEVATION, SIGN SIZE NOT TO EXCEED 88 SQUARE FEET, WHERE ONE (1) WALL SIGN IS ALLOWED BY CODE; PROVIDING AN EFFECTIVE DATE. Action taken: Deferred C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING RELEASE OF MIAMI-DADE COUNTY RESOLUTION NO. 3166 WHICH GRANTED SPECIAL PERMIT APPROVAL TO ALLOW A CHILDREN'S AMUSEMENT PARK, ZOOLOGICAL GARDEN AND CIRCUS WINTER QUARTERS ON THE PROPERTY; APPROVING REZONING OF THE PROPERTY FROM IU-1, LIGHT INDUSTRIAL DISTRICT TO RU-4M, MODIFIED APARTMENT HOUSE DISTRICT; GRANTING VARIANCE FROM CHAPTER 33 OF THE MIAMI-DADE COUNTY CODE TO PERMIT A TOTAL LOT COVERAGE OF 32.66% WHERE A MAXIMUM LOT COVERAGE OF 30% IS ALLOWED FOR PROPERTY LOCATED AT THE NORTHEAST CORNER OF NE 28 COURT AND NE 185 STREET; PROVIDING AN EFFECTIVE DATE. Action taken: Approved with amendment that garages be maintained in the condition as originally developed D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING MODIFICATION OF A PREVIOUS APPROVAL TO ALLOW THE EXPANSION OF AN EXISTING DAY-CARE/PRE-SCHOOL/ELEMENTARY SCHOOL FOR PROPERTY LOCATED AT 20400 NE 30 AVENUE; PROVIDING AN EFFECTIVE DATE. Action taken: Approved E. MOTION TO APPROVE REQUEST BY JOSEPH B. KALLER FOR WAIVER FROM MORATORIUM, SUBJECT TO CONDITIONS AS OUTLINED IN CITY MANAGER'S MEMORANDUM DATED DECEMBER 9, 1998 Action taken: Withdrawn December 15, 1998 Commission Meeting F. MOTION TO APPROVE REQUEST BY NORMAN LEOPOLD FOR WAIVER FROM MORATORIUM, SUBJECT TO CONDITIONS AS OUTLINED IN CITY MANAGER'S MEMORANDUM DATED DECEMBER 9, 1998 Action taken: Approved 4. APPROVAL OFMINUTES: CommissionMeefing November 17, 1998 Commission Workshop December 10, 1998 Action taken: Approved with amendment to Workshop Minutes noting that a design for entrance feature at 213th Street and study as to the feasibility of constructing entrance sign at 178th Street to be provided to Commission 5. AGENDA: Request for Deletions/Emergency Additions 6. SPECIAL PRESENTATIONS: None 7. CONSENT AGENDA: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY CREATING ARTICLE V "CONSTRUCTION SITES" CONSISTING OF SECTION 14-100 "SECURING OF CONSTRUCTION SITES", OF CHAPTER 14 "BUILDINGS AND BUILDING REGULATIONS" TO PROVIDE FOR SECURING OF ACCESS TO AND MATERIALS AT CONSTRUCTION SITES WITHIN THE CITY; PROVIDING FOR AUTHORITY AND LEGISLATIVE FINDINGS, INTENT AND PURPOSE, OBJECTIVES, PROHIBITIONS, DEFINITIONS, ADMINISTRATION; PROVIDING PENALTY; PROVIDING SEVERABILITY; PROVIDING INCLUSION IN CODE; PROVIDING EFFECTIVE DATE. (Establishes regulations for securing eonstruction sites within the City) Action taken: Approved with amendment to definition of"Secure" B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING THE FIRM OF WALLACE ROBERTS & TODD TO PERFORM PROFESSIONAL PLANNING SERVICES RELATIVE TO ISQ NO. 98-10-28-2, COMMUNITY REDEVELOPMENT DISTRICT FEASIBILITY STUDY; AUTHORIZING THE CITY MANAGER OF THE CITY OF AVENTURA, FLORIDA, ON BEHALF OF SAID CITY, TO NEGOTIATE THE TERMS AND FEES FOR SAID WORK; AUTHORIZING NEGOTIATIONS WITH ALTERNATE FIRM TO PERFORM THE REQUIRED SERVICES SHOULD NEGOTIATIONS WITH SELECTED FIRM BE UNSUCCESSFUL; AND PROVIDING AN EFFECTIVE DATE. (Selects firm to perform community redevelopment district feasibility study) Action taken: Approved December 15, 1998 Commission Meeting C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER ENTO THE ATTAC[IED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE CITY OF ltALLANDALE FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT TH]~ AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE (Authorizes execution of Mutual Aid Agreement for police services with the City of Hallandale) Action taken: Approved D. A RESOLUTION OF ~ CITY COMMISSION OF THi*~ CITY OF AVENTURA, FLORIDA, AUTHORIZING ~ CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND BAL HARBOUR VILLAGE FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. (Authorizes execution of Mutual Aid Agreement for police services with Bal Harbour Village) Action taken: Approved E. A RESOLUTION OF TIlE CITY COMMISSION OF TIlE CITY OF AVENTURA, FLORIDA, APPROVING TIlE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE. (Provides for re-appointment of members to the Beautification Advisory Board) Action taken: Approved F. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 26 "ELECTIONS" AT ARTICLE lI "C1TY COMMISSION AND MAYOR" BY CREATING SECTION 26-2}2 "COMMENCEMENT OF TERM OF ELECTED OFFICIALS"; PROVIDING FOR COMMENCEMENT OF TERM OF OFFICE OF ELECTED OFFICIALS OF THE CITY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. (Establishes the commencement of terms of office of elected officials) Action taken: Approved with amendment to (c) that terms of office for elections after 2001 commence the third day after the third Tuesday in March G. A RESOLUTION OF TIlE CITY COMMISSION OF TIlE CITY OF AVENTURA, FLORIDA, AUTIIORIZING TIlE CITY MANAGER TO December 15, 1998 Commission Meeting EXECUTE THE ATTACHED WORK AUTHORIZATION NO. 15414.51 FOR THE PREPARATION OF CONSTRUCTION PLANS AND DOCUMENTS FOR NE 185TM STREET AND NE 28TM COURT IMPROVEMENTS BY AND BETWEEN THE CITY OF AVENTURA AND KEITH AND SCHNARS, P.A.; 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 Work Authorization with Keith & Schnars to prepare construction plans and documents £or improvements on NE 185~h Street and NE 28t~ Court) Action taken: Approved H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED STANDARD FORM OF AGREEMENT BETWEEN OWNER (CITY OF AVENTURA) AND CONSTRUCTION MANAGER (JAMES A. CUMMINGS, INC.) FOR THE CONSTRUCTION OF THE GOVERNMENT CENTER PROJECT; ESTABLISHING THE GUARANTEED MAXIMUM PRICE AT $13,028,946; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE (Authorizes City Manag~c to execute Agreement for construction of Government Center at a Guaranteed Maximum Price of $13,028,946) Action taken: Approved L 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. 98-2-2-2 BY AND BETWEEN THE CITY AND M. VILA & ASSOCIATES, INC.; 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 Change Order for Founders Park development relative to drainage system, water se~wiee line and additional concrete slabs) Action taken: Approved J. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ADJUSTING THE 1997/98 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO DO December 15, 1998 Commission Meeting ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. (Final cleanup budget amendment for fiscal year 1997/98) Action taken: Approved K. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE WILLIAMS ISLAND FILTH AMENDED FINAL PLAT SECTION 10, TOWNSHIP 52 SOUTH, RANGE 42 EAST CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. (Approves Williams Island Fifth Amended Final Plat) Action taken: Approved 8. PUBLIC HEARING: ORDINANCES - FIRST READING: None 9. PUBLIC HEARINGS: ORDINANCES - SECOND READING: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 34 "PLANNING AND ZONING", AMENDING ARTICLE IV "ZONING" AT DMSION I "GENERALLY" TO CREATE SECTION 34-95 "RESTRICTION UPON VARIANCE AND OTHER DEVELOPMENT APPLICATIONS"; TO PROHIBIT ACTION UPON APPLICATIONS PRIOR TO ABATEMENT OF VIOLATION; REQUIRENG REMOVAL BOND UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE Action taken: Approved B. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 98-22, WHICH ORDINANCE ADOPTED A BUDGET FOR THE 1998/99 FISCAL YEAR BY REVISING THE 1998/99 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 C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE~ COMPREmt~NSIVE PLAN OF THE CITY OF AVENTURA (THE "PLAN"), PURSUANT TO SECTION 163.3161, ET SEQ. FLORIDA STATUTES, "LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ACT;" PROVIDING FOR December 15, 1998 Commission Meeting SEVERABILITY; REPLACING PREVIOUSLY APPLICABLE MIAMI- DADE COUNTY COMPREHENSIVE PLAN; PROVIDING FOR AN EFFECTIVE DATE. Action taken: Approved 10. RESOLUTIONS: None 1 ~. OTHER BUSINESS: MOTION TO AUTHORIZE THE CITY ATTORNEY AND CITY MANAGER TO PREPARE REGULATIONS RELATING TO WINDSHIELD ADVERTISING FLYERS (COMMISSIONER BESK1N) Action taken: Approved ~ 2. REPORTS ~ 3. PUBLIC COMMENTS ~ 4. ADJOURNMENT SCHEDULE OF FUTURE MEETINGS/EVENTS: COMMISSION MEETING JANUARY 5, 1999 6 P.M. COMMISSION WORKSHOP JANUARY 19, 1999 9 A.M.* *Governmem Center 2999 NE 191st Street Suite 500 This meeting is open to file public. In a~ordance with the Americans with Disabilities Act of 1990, all p~rsons who are disabled and who need special accommodations to participate in this meefmg because of that disability should contact the Office of the City Clerk, 466-8901. not later than two days print to such proceeding Anyone wishing to appeal any decision made by the Avaltura City Commission with respect to any matter considered at such meeting or hearing wilI need a record of the proceedings and, for such propose, may need to ensure that a vethafnn ~ecord of the proceedings is made, which record includes the tesftmony and evidence upon which the appeal is to be baserL Agenda item~ may be viewed at the Office of the CRy Clerk, CRy of Avenlura Goveaunent Caqte~, 2999 NE 191a Street, SuRe 500, Aventura, Florida, 33180. )alyone wishing to obtain a copy of any agmda it~n shmdd contact the City Clerk at 466-8901.