01-04-2000 Arthur I. Snyder, Mayor Eric M. Soroka
Aventmra
Jay R. Beskin Teresa M. Soroka, CMC/AAE
Ken Cohen
Harry Holzberg Cit~,Attoraey
~0' Jeffrey M. Perlow Weiss Scrota Helfman
Patricia Rogers-Libert Pastorlza & Guedes
AGENDA
January 2ODD-
Biscayne Medi~l Arts Building
21110 Biscayne Boulevard Suite 10
Aventura, Florida 33180
1. CALL TO ORDERkROLL CALL
2. 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 sworn
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-examinatinn, the
Commission will not consider what you have said in its final deliberations.
DISCLOSURE OF ANY EX-PARTE COMMUNICATIONS
A MOTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA APPROVING A MODIFICATION TO PARAGRAPH
I(C) OF RESOLUTION NO. 99-52 TO ALLOW AN ADDITIONAL
90 DAYS.
Action taken: Removed from agenda
4. APPROVAL OF MINUTES: Commission Workshop October 29, 1999
Commission Meeting November 2, 1999
Commission Meeting November 23, 1999
Commission Workshop November 23, 1999
Action taken: Approved
5. AGENDA: Request for Deletions/Emergency Additions
6. SPECIAL PRESENTATIONS: Certificate of Appreciation to Noel Sturtz
7. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are
not expected to require discussion or review. Rems will be enacted by one motion. If discussion is
desired by any member of the Commission, that item must be removed from the Consent Agenda and
considered separately.
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 COMMODORE
PLAZA CONDOMINIUM ASSOCIATION 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.
(Authorizes City Manager to execute agreement for traffic enforcement at
the Commodore Plaza Condominium)
Action taken: Approved as Resolution No. 2000-01
B. MOTION ADOPTING THE YEAR 2000 LEGISLATIVE
PROGRAM AND PRIORITIES IN ACCORDANCE WITH THE
CITY MANAGER'S MEMORANDUM DATED NOVEMBER 30,
1999
(Approves Legislative Program for Year 2000)
Action taken: Approved
C. A RESOLUTION OF THE CITY COMMSSION OF THE CITY OF
AVENTURA, FLORIDA REQUESTING CONGRESS TO ADOPT
LEGISLATION PROVIDING FOR SALES AND USE TAX
FAIRNESS AMONG ALL RETAIL MERCHANTS; AND
PROVIDING AN EFFECTIVE DATE.
(Addresses Interact Commerce Sales Tax issue)
Action taken: Approved~ with amendments, as Resolution No. 2000-04
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF
MEMBERS TO THE CITY OF AVENTURA BEAUTIFICATION
ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE.
(Provides for reappointment of members to the Beautification Advisory
Board)
Action taken: Approved as Resolution No. 2000-02
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA APPROVING THE "AVENTURA LAKES
PHASE II" FINAL PLAT SECTION 34, TOWNSHIP 51 SOUTH,
RANGE 42 EAST CITY OF AVENTURA, MIAMI-DADE COUNTY,
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FLORIDA; PROVIDING FOR RECORDATION; PROVIDING AN
EFFECTIVE DATE.
(Approves Final Plat for Aventura Lakes Phase II)
Action taken: Approved as Resolution No. 2000-03
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA APPROVING THE "AVENTURA
WALGREENS SUBDIVISION" FINAL PLAT SECTION 3,
TOWNSHIP 52 SOUTH, RANGE 42 EAST CITY OF AVENTURA,
MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR
RECORDATION; PROVIDING AN EFFECTIVE DATE.
(Approves Final Plat for Aventura Walgreens Subdivison)
Action taken: Approved as Resolution No. 2000-05
8. PUBLIC HEARING: ORDINANCES - FIRST READING:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
PROVIDING THE TERMS AND CONDITIONS FOR THE
ERECTING, CONSTRUCTING, MAINTAINING AND
OPERATING OF A TELECOMMUNICATIONS FACILITY IN,
ON, ACROSS, ABOVE OR IN ANY MANNER WHATSOEVER
USING THE CITY'S PUBLIC RIGHTS OF WAY FOR THE
PROVISION OF TELECOMMUNICATIONS SERVICE;
PROVIDING ASSURANCES THAT THE CITY'S PUBLIC
RIGHTS OF WAY ARE USED IN THE PUBLIC INTEREST;
PROVIDING FOR CONFORMANCE WITH APPLICABLE LAW;
PROVIDING FOR MUNICIPAL OWNERSHIP OF A
TELECOMMUNICATIONS SYSTEM; PROVIDING A SAVINGS
CLAUSE; PROVIDING FOR CODIFICATION; PROVIDING FOR
REPEAL OF ORDINANCES IN CONFLICT; PROVIDING AN
EFFECTIVE DATE.
Action taken: Approved on first reading; to be discussed in detail at January 21~
2000 Workshop Meeting
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING CHAPTER 30 "ENVIRONMENT" BY CREATING
ARTICLE V "TERMITE DAMAGE PREVENTION" CONSISTING
OF SECTION 30-180 "TERMITES; DEVELOPMENT OF LAND;
ANNUAL INSPECTION;" PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR
PENALTY; PROVIDING FOR EFFECTIVE DATE.
Action taken: Approved on first reading; to be amended prior to second reading
9. PUBLIC HEARINGS: ORDINANCES - SECOND READING:
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A. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 99-13,
WHICH ORDINANCE ADOPTED A BUDGET FOR THE 1999/2000
FISCAL YEAR BY REVISING THE 1999/2000 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: Enacted as Ordinance 2000-01
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: Enacted as Ordinance 2000-02
10. RESOLUTIONS: None.
11. OTHER BUSINESS: None.
12. REPORTS
13. PUBLIC COMMENTS
~14. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS:
Commission Workshop January 21, 2000 9 a.nx*
Commission Meeting February I, 2000 6 p.nx**
Commission Workshop February 25, 2000 9 a.m.*
*Government Center 2999 NE 191 ~ S~eet Suite 500
**Biscayne Medical Arts Building 21110 Biscayne BIvd. Suite 101
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