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04-04-2000 Arthur I. Snyder, Mayor Eric M. Soroka Arthur Berger Git?Clerk Jay R. Beskhx Teresa M. Soroka, CMC Ken Cohen Harry Holzberg Ci(r Attorner Jeffrey M. Perlow Weiss 8erota Helfman Patrida Rogexs-Libert Pastoriza & Guedes AGENDA April 2DDD - 6 laM (immedi ly fellawing LPA heaping) Biscayne Medical Arts Building 21110 Biscayne Boulevard Suite 101 Aventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. ELECTION OF VICE MAYOR Action taken: Jeffrey M. Perlow elected Vice Mayor until October 3~ 2000 4. APPROVAL OF MINUTES: Commission Meeting March 7, 2000 Commission Workshop March 27, 2000 Action taken: Approved $. AGENDA: Request for Deletions/Emergency Additions 6. SPECIAL PRESENTATIONS: None. 7. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items 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 LOCAL GOVERNMENT COMPREHENSIVE PLANNING AND LAND DEVELOPMENT REGULATION ASSISTANCE PROGRAM CONTRACT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS 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 Planning Grant Agreement with Florida Department of Community Affairs to be utilized to develop conceptual plan and economic feasibility analysis for redevelopment of Loelunan's Plaza/Thunder Alley District) Action taken: Approved as Resolution No. 2000-17 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. (Provides for appointment of Recreation and Cultural Arts Advisory Board Members for one-year terms) Action taken: Approved as Resolution No. 2000-18 C. A RESOLUTION OF TItE CITY COMMISSION OF TIlE CITY OF AVENTURA, FLORIDA, SUPPORTING TItE AVENTURA HOSPITAL AND MEDICAL CENTER'S CERTIFICATE OF NEED APPLICATION AND IMPLEMENTATION OF AN OPEN HEART SURGERY SERVICES PROGRAM; AND PROVIDING AN EFFECTIVE DATE. (Supports Aventura Hospital's application for Open Heart Surgery Services Program) Action taken: Approved as Resolution No. 2000-19 D. A RESOLUTION OF TItE CITY COMMISSION OF TIlE CITY OF AVENTURA, FLORIDA, SUPPORTING TIlE NEED FOR A PLANNING STUDY IN TIlE OJUS AREA; APPROVING TItE APPOINTMENT OF COMMISSIONER JAY R. BESKIN TO SERVE AS TIlE CITY'S LIAISON TO TItE OJUS PLANNING STUDY COMMITTEE; AND PROVIDING AN EFFECTIVE DATE. (Supports Planning Study for Ojus area) Action taken: Approved, with amendment to WIIEREAS clause stating that Oius lies on Aventura's western boundary~ as Resolution No. 2000-22 E. A RESOLUTION OF THE CITY COMMISSION OF TIlE CITY OF AVENTURA, FLORIDA, CONDEMNING ALL FORMS OF VIOLENCE RELATED TO FIREARMS; URGING BUSINESSES TO ESTABLISIt "GUN FREE" ZONES; EXPRESSING TIlE NEED FOR GUN CONTROL AND STATE AND FEDERAL 2 LEGISLATION ADDRESSING PROBLEM OF FIREARM RELATED VIOLENCE; PROVIDING FOR EFFECTIVE DATE. (Establishes City Commission's position on firearms control) Action taken: Approved as Resolution No. 2000-23 F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 00-03-14-2, ELECTRICAL MAINTENANCE SERVICES TO FLORIDA ELECTRIC SERVICE CO. INC. AT THE BID PRICES AS CONTAINED IN EXHIBIT "A"; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. (Awards bid for emergency electrical maintenance services to Florida Electric Service Co.) Action taken: Approved as Resolution No. 2000-20 G. MOTION TO ACCEPT FOR FILING THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 1999 Action taken: Approved H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY OF AVENTURA; DESCRIBING THE MANNER OF DISPOSAL; AUTHORIZING CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION AND PROVIDING AN EFFECTIVE DATE. (Declares certain property of the City as surplus) Action taken: Approved as Resolution No. 2000-21 I. 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, AS AMENDED BY RESOLUTION 98-28; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. (Provides for amendment to the Building Permits Fee Schedule) 3 Action taken: Approved as Resolution No. 2000-24 8. PUBLIC HEARING: ORDINANCES - FIRST READING: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY'S LAND DEVELOPMENT REGULATIONS, ENACTED BY ORDINANCE 99-09, BY AMENDING CHAPTER 9 - SIGN REGULATIONS, SECTION 901.7(b) CONCERNING WALL SIGNS ON OFFICE AND HOTEL BUILDINGS; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Action taken: Approved on first reading B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE BY AMENDING CHAPTER 2 "ADMINISTRATION;" ARTICLE III "ADVISORY BOARDS," BY AMENDING DIVISION 2 "BEAUTIFICATION ADVISORY BOARD," BY AMENDING PARAGRAPH (B) OF SECTION 2-124 "RULES OF PROCEDURE; OFFICERS; VOTING," AND DIVISION 3 "RECREATION AND CULTURAL ARTS ADVISORY BOARD," BY AMENDING PARAGRAPH (B) OF SECTION 2-154 "RULES OF PROCEDURE; OFFICERS; VOTING" TO CLARIFY THAT EACH BOARD SHALL ANNUALLY ELECT A CHAIRMAN; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. Action taken: Approved on first reading C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE (THE "CODE") BY AMENDING CHAPTER 2, "ADMINISTRATION," ARTICLE V, "CODE ENFORCEMENT," SECTION 2-339 OF THE CODE, "CONTENTS AND SERVICE OF WARNING," AND SECTION 2-340 OF THE CODE, "CONTENTS AND SERVICE OF NOTICE," PROVIDING FOR SERVICE TO COMMERCIAL PREMISES AND PROVIDING A PROCEDURE FOR NOTICE OF TRANSFER OF PROPERTY SUBJECT TO CODE ENFORCEMENT PROCEEDINGS; AMENDING SECTION 2-343 OF THE CODE, "PENALTIES FOR VIOLATIONS, CONTINUING VIOLATIONS, AND REPEAT VIOLATIONS," PROVIDING FOR A FINE OF UP TO $5,000 FOR IRREPARABLE VIOLATIONS; PROVIDING THAT THE CITY MAY CORRECT OR REPAIR A VIOLATION THAT PRESENTS A SERIOUS THREAT TO THE PUBLIC HEALTH, SAFETY, AND WELFARE; AUTHORIZING THE CITY TO CHARGE THE VIOLATOR WITH THE COSTS OF REPAIRS; AMENDING SECTION 2-344 OF THE CODE, "RECOVERY OF UNPAID 4 PENALTIES; UNPAID PENALTY TO CONSTITUTE LIEN; FORECLOSURE OF LIEN," PROVIDING THAT THE CITY MAY INITIATE LEGAL PROCEEDINGS TO RECOVER A CODE ENFORCEMENT LIEN IN THE FORM OF A MONEY JUDGMENT; AMENDING SECTION 2-346 OF THE CODE, "PROVISIONS OF ARTICLE SUPPLEMENTAL," PROVIDING THAT THE PROVISIONS OF ARTICLE V ARE SUPPLEMENTAL AND CUMULATIVE TO ALL OTHERS; PROVIDING ]?OR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. Action taken: Approved on first readin~ 9. PUBLIC HEARING: ORDINANCES - SECOND READING: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY'S LAND DEVELOPMENT REGULATIONS, ENACTED BY ORDINANCE 99-09, BY AMENDING ZONING DISTRICT REGULATIONS CONCERNING ABOVE GROUND FUEL STORAGE TANKS SERVING EMERGENCY GENERATORS; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. Action taken: Enacted as Ordinance No. 2000-08 B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY CODE OF ORDINANCES BY CREATING SECTION 2-258 "SURPLUS PROPERTY" OF ARTICLE IV "FINANCE" OF CHAPTER 2 "ADMINISTRATION;" ESTABLISHING PROCEDURES FOR PROPERTY DECLARED SURPLUS TO THE CITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR EFFECTIVE DATE. Action taken: Enacted as Ordinance No. 2000-09 C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING THE CODE OF ORDINANCES OF THE CITY OF AVENTURA, CHAPTER 2, ENTITLED "ADMINISTRATION" BY CREATING ARTICLE VIII SECTIONS 2-400 - 2-412 ENTITLED "EMERGENCY MANAGEMENT;" PROVIDING A FRAMEWORK FOR THE DECLARATION OF EMERGENCIES, PROVIDING FOR DEFINITIONS, AND AN EMERGENCY MANAGEMENT STRUCTURE; PROVIDING FOR A DECLARATION OF A STATE OF EMERGENCY, TERMINATION OF A STATE OF EMERGENCY, POLICE EMERGENCIES, FIRE AND HAZARDOUS MATERIALS EMERGENCIES, UTILITY EMERGENCIES, WEATHER EMERGENCIES, THE SUSPENSION OF LOCAL BUILDING REGULATIONS, AND THE CERTIFICATION OF EMERGENCY CONDITIONS; PROVIDING FOR REPEAL, SEVERABILITY, INCLUSION IN TIlE CODE AND AN EFFECTIVE DATE. Action taken: Enacted as Ordinance No. 2000-10 10. RESOLUTIONS: None. 11. OTHER BUSINESS: MOTION TO RECONSIDER AGENDA ITEM 9A - TELECOMMUNICATIONS ORDINANCE - OF THE FEBRUARY 1, 2000 COMMISSION MEETING (Commissioner Bcrger) Action taken: Motion passed - to be discussed at next Workshop Meeting 12. REPORTS 13. PUBLIC COMMENTS ~14. ADJOURNMENT SCHEDULE OF FUTURE MEETINGS/EVENTS: Commission Meeting May 2, 2000 6 p.m.** *Government Center 2999 NE 191~ Street Suite 500 **Biscayne Medical Arts Building 21 110 Biscayne Blvd. Suite 101