02-06-2007
City Commission
Susan Gottlieb, Mayor
A':!he City of
.Ll.Ventura
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City Manag-er
Eric M. Soroka, lCMA-CM
Zev Auerbach
Bob Diamond
Billy Joel
Harry Holzberg
Michael Stern
Luz Urbaez Weinberg
City Clerk
Teresa M. Soroka, MMC
City Attornev
Weiss Serota Helfman
Pastoriza Cole & Boniske
AGENDA
FEBRUARY 6, 2007 following6p.m.LPAmeeting
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1. CALL TO ORDERIROLL C:~:"'" Florid, 33180 d I"
2. PLEDGE OF ALLEGIANCE P
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS: Plaque presented to Commissioner Holzberg
for his years of service
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. [f discussion is desired by any
member of the Commission, that item must be removed from the Consent Agenda and considered separately.
A. APPROV AL OF MINUTES:
January 9, 2007 Commission Meeting
January 24,2007 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA ADOPTING THE CITY OF
A VENTURA 2007 LEGISLATIVE PROGRAM AND PRIORITIES
ATTACHED HERETO; AUTHORIZING THE CITY MANAGER
TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS
OF THIS RESOLUTION; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-03
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, GRANTING LIMITED WAIVER
FROM PROHIBITION ON TRANSACTING BUSINESS WITH
THE CITY, AS AUTHORIZED BY THE MIAMI-DADE COUNTY
ETHICS CODE, IN ORDER TO ENABLE THE CITY TO
PURCHASE MULTIPLE COPIES OF THE CITY GUIDE FROM
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CITY GUIDE PUBLISHING, INC.; PROVIDING FOR
EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-04
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE AND OTHERWISE ENTER INTO
THAT CERTAIN FIRST AMENDMENT TO AGREEMENT, AS
ATTACHED HERETO, BY AND BETWEEN THE CITY OF
A VENTURA AND MIAMI-DADE COUNTY RELATING TO
MIAMI GARDENS DRIVE CONNECTOR IMPROVEMENTS
JOINT PARTICIPATION PROJECT; 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. 2007-05
E. MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$60,000 TO CONSTRUCT ADDITIONAL SUPERVISOR
OFFICES FROM THE POLICE FORFEITURE FUND IN
ACCORDANCE WITH THE CITY MANAGER'S
MEMORANDUM.
Action taken: Approved
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA APPROVING AN EXTENSION OF
TIME TO RECORD THE "MERCO AT AVENTURA" FINAL
PLAT, BEING A PLAT OF A PORTION OF THE SOUTHWEST
y.. OF SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST,
CITY OF A VENTURA, MIAMI-DADE COUNTY, FLORIDA;
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-06
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA RATIFYING THE RECORDATION
OF "ATRIUM AT A VENTURA" RECORDED IN PLAT BOOK
165, PAGE 95 OF THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, BEING A REPLAT OF A PORTION OF TRACT N OF
MARINA DEL REY REVISED (PB 144, PG 89) AND A PORTION
OF THE SOUTH Y2 OF SECTION 3, TOWNSHIP 52 SOUTH,
RANGE 42 EAST, CITY OF A VENTURA, MIAMI-DADE
COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-07
H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA DECLARING CERTAIN
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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. 2007-08
I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
A VENTURA, FLORIDA, CONCERNING EARLY VOTING FOR THE
MARCH, 2007 CITY OF A VENTURA COMMISSION ELECTION;
PROVIDING FOR THE ELIMINATION OF EARLY VOTING FOR
THE 2007 CITY COMMISSION ELECTION, IN THE EVENT THAT
THERE IS NO MORE THAN ONE CONTESTED COMMISSION SEAT
RACE; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR
EFFECTIVE DATE.
Action taken: Adopted, with amendment to eliminate all early voting, as
Resolution No. 2007-09
6. ZONING HEARINGS: None
7. ORDINANCES: FIRST READING/PUBLIC INPUT:
A. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN BY
AMENDING THE FUTURE LAND USE MAP DESIGNATION
FOR PROPERTY LOCATED AT 3301 NE 213 STREET KNOWN
AS WATERWAYS PARK, MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", FROM BUSINESS AND OFFICE
TO PARKS AND RECREATION; PROVIDING FOR
TRANSMITTAL TO THE AGENCIES AS REQUIRED UNDER
CHAPTER 163, PART II, FLORIDA STATUTES; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
B. 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 A 7.0 ACRE PARCEL OF LAND LOCATED AT 3301 NE 213
STREET, KNOWN AS WATERWAYS PARK AND MORE
P ARTICULARL Y DESCRIBED IN EXHIBIT A, FROM MO,
MEDICAL OFFICE DISTRICT, TO ROS, RECREATION OPEN
SPACE DISTRICT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Approved on first reading
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8. ORDINANCES: SECOND READING: PUBLIC HEARING:
A. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, AMENDING ORDINANCE NO.
2006-13 WHICH ORDINANCE ADOPTED A BUDGET FOR THE
2006/2007 FISCAL YEAR BY REVISING THE 2006/2007 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 No. 2007-03
B. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING SECTION 31-171(e) "DRIVE THROUGH SERVICE
WINDOWS" OF THE CITY'S LAND DEVELOPMENT
REGULATIONS, TO REVISE REQUIRED VEHICLE
STACKING SPACES FOR GATEHOUSES AND CONTROLLED
ENTRIES AND TO PROVIDE THE MINIMUM REQUIRED SIZE
OF VEHICLE STACKING SPACE; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2007-04
9. RESOLUTIONS - PUBLIC HEARING:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, SUPPORTING THE CREATION OF
A PERFORMING ARTS CENTER FOR THE CITY OF
A VENTURA; AUTHORIZING THE CITY MANAGER TO
PROCEED WITH THE IMPLEMENTATION REQUIREMENTS
INCLUDING THE FUNDING, DESIGN, CONSTRUCTION AND
OPERATION OF THE PROPOSED PERFORMING ARTS
CENTER; AUTHORIZING THE CITY MANAGER TO REQUEST
THE MIAMI-DADE COUNTY COMMISSION TO REALLOCATE
THE COUNTY'S GOB BOND PROGRAM BUILDING BETTER
COMMUNITIES FUNDS DESIGNATED FOR THE CITY FOR
THE PERFORMING ARTS CENTER PROJECT;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; PROVIDING FOR EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2007-10
10. REPORTS
11. PUBLIC COMMENTS
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12. OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS '
COMMISSION WORKSHOP MEETING
COMMISSION MEETING
FEBRUARY 21, 2007
MARCH 13, 2007
9 A.M.
6 P.M.
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 of the 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, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-
8901.
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