06-06-2000 The City of
Arthur I. 8nyder, Mayor Eric M. Soroka
Aventura
Jay R. Beskin Terem M. Soroka, CMC
Ken Cohen
:" Har~ Holzberg C~ Attorn~g
Jeffrey M. Perlow Wei~ Serota Heff~n
Patficia R~m-Lib~ Pastofiza & Gules
AGENDA
June 6, 2DDD- 6 PM
(immediately following IliA heaping)
Biscayne Medical Arts Building
21110 Biscayne Boulevard Suite 101
Aventura, Florida 33180
1. CALL TO ORDER\ROLL 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-examination, the
Commission will not consider what you have said in its final deliberations.
DISCLOSURE OF ANY EX-PARTE COMMUNICATIONS
A. A RESOLUTION OF THE CITY COMMISSION OF TIlE CITY OF
AVENTURA, FLORIDA, GRANTING CONDITIONAL USE
APPROVAL TO PERMIT A NON-COMMERCIAL HELISTOP ON
THE TOP FLOOR OF TIlE BLOOMINGDALE'SfBURDINE'S
PARKING GARAGE AT THE AVENTURA MALL LOCATED AT
19501 BISCAYNE BOULEVARD; PROVIDING FOR
CONDITIONS OF TIlE APPROVAL; PROVIDING AN
EFFECTIVE DATE.
Action taken: Approved with amendments as Resolution 2000-$2
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FOR
STARBUCKS COFFEE, INC., LOCATED AT 19127 BISCAYNE
BOULEVARD, TO PERMIT A SECOND WALL SIGN, SIZE NOT
TO EXCEED 16 SQUARE FEET ON THE NORTH ELEVATION,
WHERE ONE WALL SIGN IS ALLOWED BY CODE;
PROVIDING AN EFFECTIVE DATE.
Action taken: Approved as Resolution No. 2000-33
C. MOTION TO AUTHORIZE EXTENSION OF TEMPORARY
TRAILER BUILDING PERMIT FOR THE CHABAD HOUSE OF
NORTH DADE
Action taken: 6-month conditional extension granted
4. APPROVAL OF MINUTES: Commission Meeting May 2, 2000
Special Meeting May 23, 2000
Commission Workshop May 23, 2000
Action taken: Approved
5. AGENDA: Request for Deletions/Emergency Additions
ii. SPECIAL PRESENTATIONS: None.
?. 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, SUPPORTING, ENDORSING AND
URGING ITS RESIDENTS, BUSINESSES AND COMMUNITY
ENTITIES TO INCREASE THEIR KNOWLEDGE AND
EDUCATION REGARDING THE SIGNS AND SYMPTOMS OF
CARDIAC ARREST AND STROKE, AND URGES THE USE OF
AUTOMATED EXTERNAL DEFIBRILLATORS WITHIN THE
CITY OF AVENTURA IN ORDER TO BE DESIGNATED AS A
HEART SAFE COMMUNITY; AND PROVIDING AN EFFECTIVE
DATE.
(Urges use of Automated External Defibrillators City-wide and
designation of Heart Safe Community)
Action taken: Approved as Resolution No. 2000-34
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER
TO EXECUTE THE ATTACHED MEMORANDUM OF
AGREEMENT FOR LANDSCAPE MAINTENANCE
THROUGHOUT THE ENTIRE CORRIDOR OF BISCAYNE
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BOULEVARD WITHIN THE CITY LIMITS BY AND BETWEEN
THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT
OF TRANSPORTATION; REQUIRING THE FLORIDA
DEPARTMENT OF TRANSPORTATION TO REIMBURSE THE
CITY OF AVENTURA $8,677.32 PER ANNUM FOR
MAINTENANCE LANDSCAPE SERVICES TO BE PROVIDED BY
THE CITY OF AVENTURA; AUTHORIZING THE CITY
MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION
TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
(Authorizes City Manager to execute Landscape Maintenance Agreemem
with Florida Department of Transportation for Biscayne Boulevard within
the City limits)
Action taken: Approved as Resolution No. 2000-35
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA AWARDING AND LETTING A
BID/CONTRACT FOR BID NO. 00-05-03-3, NE 34TM AVENUE
LIGHTING IMPROVEMENTS, TO IMPERIAL ELECTRIC OF
FORT LAUDERDALE AT THE BID PRICE OF $370,971.76.
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 to Imperial Lighting for street lighting improvements on NE
34th Avenue and Yacht Club Way from NE 207t~ Street north and east to
Golden Pointe Condominiums)
Action taken: Approved as Resolution No. 2000-38
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, PROVIDING GUIDELINES FOR
NAMING OF PUBLIC FACILITIES; PROVIDING DEFINITIONS;
PROVIDING GUIDELINES FOR ACCEPTANCE OF MONETARY
DONATIONS IN CONSIDERATION FOR THE NAMING OF
PUBLIC FACILITIES; AND PROVIDING AN EFFECTIVE DATE.
(Provides guidelines for naming of public facilities and accepting
monetary donations in consideration for naming public facilities)
Action taken: Approved with amendment as Resolution No. 2000-39
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AMENDING RESOLUTION 96-18
WHICH DID ESTABLISH COMPREHENSIVE COMMISSION
MEETING AND AGENDA PROCEDURES BY AMENDING
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SECTION 2 C. "ORDER OF BUSINESS"; AND PROVIDING AN
EFFECTIVE DATE.
(Amends agenda procedures by providing for Public Comments prior to
Other Business)
Action taken: Approved as Resolution No. 2000-36
F. MOTION TO APPROVE CITY MANAGER'S PEFFORMANCE
EVALUATION PACKAGE AS OUTLINED IN EXHlBIT "A"
Action taken: Approved
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER
TO EXECUTE THE ATTACHED WORK AUTHORIZATION NO.
00-218-A FOR PROFESSIONAL DESIGN SERVICES FOR
BISCAYNE (7) PHASE III AND IV AND PERTAINING PORTION
OF FEC LANDSCAPE BUFFER BY AND BETWEEN THE CITY
OF AVENTURA AND O'LEARY DESIGN ASSOCIATES, P.A.;
AND PROVIDING AN EFFECTIVE DATE.
(Authorizes City Manager to execute Work Authorization with O'Leary
Design Associates for landscaping and electrical design work on Biscayne
Boulevard from Aventura Boulevard to north of Ives Dairy Road)
Action taken: Approved as Resolution No. 2000-37
8. PUBLIC HEARING: ORDINANCES - FIRST AND ONLY READING:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN OF THE
CITY OF AVENTURA BY AMENDING THE FUTURE LAND USE
MAP DESIGNATION FOR THE PROPERTY LOCATED AT
APPROXIMATELY 5000 ISLAND BOULEVARD FROM MEDIUM
HIGH DENSITY RESIDENTIAL TO BUSINESS AND OFFICE;
AND PROVIDING FOR AN EFFECTIVE DATE.
(It is anticipated that this item will be deferred)
Action taken: Deferred
9. PUBLIC HEARING: ORDINANCES - FIRST READING:
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;" BY
AMENDING SECTION 901.11 "NON-CONFORMING SIGNS;" BY
AMENDING SECTION (B) "EXCEPTION TO AMORTIZATION
SCHEDULE;" BY AMENDING PARAGRAPH 3 THEREOF, SO AS
TO PROVIDE FOR THE EXPIRATION OF THE EXEMPTION OF
OFFICE BUILDING WALL SIGNS FROM THE AMORTIZATION
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AND REMOVAL REQUIREMENT, INSTEAD OF ALLOWING
NON-CONFORMING OFFICE BUILDING WALL SIGNS WHICH
EXISTED ON JUNE 3, 1997, TO CONTINUE TO RELY UPON
SUCH EXEMPTION; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR
EFFECTIVE DATE.
Action taken: Approved with amendment
10. PUBLIC HEARING: ORDINANCES - SECOND READING:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN BY
AMENDING THE FUTURE FUNCTIONAL CLASSIFICATION
AND NUMBER OF LANES MAP FOR NE 203 STREET FROM
BISCAYNE BOULEVARD TO NE 30TM AVENUE BY DELETING
ITS CLASSIFICATION AS A LIMITED ACCESS HIGHWAY;
AND PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2000-14
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN BY
AMENDING THE FUTURE LAND USE MAP DESIGNATION FOR
THE TURNBERRY ISLE RESORT AND COUNTRY CLUB,
LOCATED AT 19999 WEST COUNTRY CLUB DRIVE FROM
PARKS AND RECREATION TO BUSINESS AND OFFICE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2000-15
C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN BY
DESIGNATING NE 213 STREET FROM BISCAYNE
BOULEVARD TO NE 34TM AVENUE AS A LOCAL URBAN
COLLECTOR ON THE FUTURE FUNCTIONAL
CLASSIFICATION AND NUMBER OF LANES MAP; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2000-16
D. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE COMPREHENSIVE MASTER PLAN BY
ADDING SIX (6) NEW POLICIES (POLICIES 1.11 THROUGH
1.16) TO OBJECTIVE ONE OF THE INTERGOVERNMENTAL
COORDINATION ELEMENT; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2000-17
11. RESOLUTIONS:
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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, ACCEPTING AND ADOPTING IN
PRINCIPLE, SUBJECT TO ANNUAL REVISION AND
AUTHORIZATION, THE CITY OF AVENTURA CAPITAL
IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR
2000/01 TO 2004/05; 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. 2000-40
12. OTHER BUSINESS:
Provide to Senate Judicial Committee written opposition to S.1028 Citizens
Access to Justice Act of 1999 (Takings Bill); and written opposition of S.2081
Religious Liberty Protection Act of 2000.
13. REPORTS
14. PUBLIC COMMENTS
15. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS:
Commission Workshop June 27, 2000 9 a.m.*
Commission Meeting July 11, 2000 6 p.m.**
*Gov~ara~nt Center 2999 NE 191~ Street Suite 500
**Biscayne Medical Ails Building 21110 Biscayne Blvd. Suite 101