07-10
City Commission
Susan Gottlieb, Mayor
A~ City of
~ventura
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City Manager
Eric M. Soroka, lCMA-CM
Zev Auerbach
Bob Diamond!
Billy Joel
T eri Holzberg
Michael Stern
Luz Urbaez Weinberg
City Gerk
Teresa M. Soroka, MMC
City Attorney
Weiss Serota Helfman
Pastoriza Cole & Boniske
AGENDA
JULY 10,2007 6 p.m.
Government Center
19200 West Country Club Drive
A ventura, Florida 33 I 80
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS: - Employee Service Awards
5. 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 ofthe Commission, that item must be removed from the Consent Agenda and considered separately.
A. APPROVAL OF MINUTES:
June 12,2007 Commission Meeting
June 21, 2007 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE ATTACHED WORK
AUTHORIZATION NO. 01-0103-091 FOR PROFESSIONAL
DESIGN AND PROJECT MANAGEMENT FOR PHASE 3 OF
THE TRAFFIC VIDEO MONITORING SYSTEM BY AND
BETWEEN THE CITY OF A VENTURA AND CRA VEN
THOMPSON AND ASSOCIATES, INC.; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-29
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO REQUEST THE FLORIDA DEPARTMENT OF
TRANSPORT A TION TO LEASE TO THE CITY OF A VENTURA
July 10,2007 Cnmmi. MceCiDg
LAND REFERRED TO AS PARCEL NO. 3812 SITUATED
UNDER THE WILLIAM LEHMAN CAUSEWAY FOR PUBLIC
PURPOSE TO BE UTILIZED BY THE A VENTURA POLICE
DEPARTMENT; AUTHORIZING THE CITY MANAGER TO DO
ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF
THIS RESOLUTION; PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-30
D. RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA DECLARING CERTAIN
PROPERTY LISTED UNDER THE ASSETS OF THE CITY AS
SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE
MANNER OF DISPOSAL; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY
OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-31
6. ZONING HEARINGS:
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 any of these items, please infonn the Mayor when she
requests public comments. An opportunity for persons to speak on each item will be made available after the applicant and
staff have made their presentations on each item. All testimony, including public testimony and evidence, will be made under
oath or affinnation. Additionally, each person who gives testimony may be subject to cross-examination. If you refuse either
to be cross-examined or to be sworn, your testimony will be given its due weight. The general public will not be pennitted
to cross-examine witnesses, but the public may request the Commission to ask questions of staff or witnesses on their behalf.
Persons representing organizations must present evidence of their authority to speak for the organization. Further details of
the quasi-judicial procedures may be obtained from the Clerk.
A RESOLUTION OF THE CITY COMMISSION OF *THE CITY OF
A VENTURA, FLORIDA ABANDONING THAT PORTION OF NE 29
COURT AS RESERVED ON THE PLAT OF HALLANDALE PARK,
LYING BETWEEN THE SOUTH LIMIT OF NE 213 STREET AND THE
NORTH LIMIT OF LOT 10, BLOCK 40 ON THE PLAT OF
HALLANDALE PARK, PROVIDING FOR RECORDATION;
PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-32
7. ORDINANCES: FIRST READING/PUBLIC INPUT: None.
8. ORDINANCES: SECOND READING - PUBLIC HEARING:
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF
A VENTURA BY AMENDING THE ZONING DESIGNATION FOR
FOUR PARCELS OF LAND LOCATED ON THE WEST SIDE OF
BISCA YNE BOULEVARD BETWEEN NE 213 STREET AND THE
NORTH CITY LIMIT FROM MO, MEDICAL OFFICE DISTRICT TO
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July 10,2007 CnmmilRioo. MceCiDg
B2, COMMUNITY BUSINESS DISTRICT; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2007-11
9. RESOLUTIONS - PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGSIEVENTS
COMMISSION MEETING
JULY 19, 2007
9 A.M.
COMMISSION WORKSHOP
JULY 19, 2007
FOLLOWING 9 A.M. MTG
This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled
and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City
Clerk, 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory
Boards may be in attendance. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any
matter considered at such meeting or hearing will need a record ofthe proceedings and, for such purpose, may need to ensure that a
verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be
based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club
Drive, A ventura, Florida, 33 I 80. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-
8901.
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