01-05-1999 Agenda RecapCity of Aventura
~ ...... Cil~ Connnlssion Ci~ Manager
(1 Arthur I. Snyder, Mayor Eric M. Soroka
Harry Holzberg, Vice Mayor
C~ Clerk
Arthur Berger Teresa M. Smith, CMC
Jay R. Beskin
~~//~0~ Ken Cohen Ci~ Attorne~
Jeffrey M. Periow Weiss Serota Helfman
~3, of ExCe Patricia Rogers-Libert Pastoriza & Guedes
AGENDA
RECAP
Commission Meeting
Jannary 5, 1999 - 6:00 P.M.
'L CALL TO ORDER~OLL CALL
9. PLEDGE OF ALLEGIANCE
3. ZONING ItEARI~GS - SPECIALLY SET BY COMMISSION FOR 6 P.M.
QUASI-JUDICIAL PUBLIC HEARINGS - Please be advised that the follow'rog items on the
Cormmssion'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 yon refuse to submit
to cross, examination, the commas~ion will not consider what you have said in its final
deliberations.
DISCLOSURE OF ANY EX-PARTE COMMUNICATIONS PURSUANT TO ORDINANCE 964)9
A. APPLICANT: CAR WASH II, INC. (SIMONIZ CAR WASH)
Action taken: Deferred to February 2, 1999
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA ABANDONING AN UNIMPROVED SEGMENT
OF NE 208 TERRACE AND AN UNIMPROVED SEGMENT OF 10' WIDE
ALLEY; PROVIDING FOR RECORDATION; PROVIDING AN
EFFECTIVE DATE.
Action taken: Denied
4. APPROVAL OF MINUTES: LPA Meeting July 20, 1998
January 5, 1999 Commission Meeting
LPA Meeting December 15, 1998
Commission Meeting December 15, 1998
Action taken: Approved
$. AGENDA: Request for Deletions/Emergency Additions
$. SPECIAL PRESENTATIONS: CERTIFICATES OF APPOINTMENT -
BEAUTIFICATION ADVISORY BOARD
?. CONSENT AGENDA:
A. A RESOLUTION OF THE CITY COMMISSION OF Tile CITY OF
AVENTURA, FLORIDA, AUTHORIZING TIlE CITY MANAGER TO
EXECUTE THE ATTACHED AMENDMENT TO WORK
AUTHORIZATION NO. 15414.39 FOR WILLIAMS ISLAND
BOULEVARD CONSTRUCTION SERVICES BY AND BETWEEN THE
CITY OF AVENTURA AND KEITH AND SCHNARS, P.A.;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT Tile AIMS OF TilIS RESOLUTION;
AND PROVIDING AN EFFECTIVE DATE.
(Authorizes execution of amendment to work authorization for construction
services on Williams Island Boulevard)
Action taken: Approved
8. PUBLIC ilEARING: ORDINANCES - FIRST READING: None
9. PUBLIC ilEARINGS: ORDINANCES - SECOND READING:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE CITY CODE BY CREATING ARTICLE V
"CONSTRUCTION SITES" CONSISTING OF SECTION 14-100
"SECURING OF CONSTRUCTION SITES", OF CHAPTER 14
"BUILDINGS AND BUILDING REGULATIONS" TO PROVIDE FOR
SECURING OF ACCESS TO AND MATERIALS AT CONSTRUCTION
SITES WITHIN TilE CITY; PROVIDING FOR AUTilORITY AND
LEGISLATIVE FINDINGS, INTENT AND PURPOSE, OBJECTIVES,
PROHIBITIONS, DEFINITIONS, ADMINISTRATION; PROVIDING
PENALTY; PROVIDING SEVERABILITY; PROVIDING INCLUSION IN
CODE; PROVIDING EFFECTIVE DATE.
Action taken: Approved
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
THE CITY CODE BY AMENDING CHAPTER 26 "ELECTIONS" AT
ARTICLE H "CITY COMMISSION AND MAYOR" BY CREATING
January 5, 1999 Commission Meeting
SECTION 26-32 "COMMENCEMENT OF TERM OF ELECTED
OFFICIALS"; PROVIDING FOR COMMENCEMENT OF TERM OF
OFFICE OF ELECTED OFFICIALS OF THE CITY; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING
FOR EFFECTIVE DATE.
Action taken: Approved
10. RESOLUTIONS: None
I 1. OTHER BUSINESS:
DISCUSSION AND POSSIBLE MOTION TO PREPARE RESOLUTION
REQUESTING THE FEDERAL GOVERNMENT TO CONSTRUCT A
NEW POST OFFICE IN TIlE CITY OF AVENTURA
(Commissioner Rogers-Libert)
Action taken: Approved
12. REPORTS
13. PUBLIC COMMENTS
14. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS:
COMMISSION WORKSHOP JANUARY 19, 1999 9 A.M.*
COMMISSION MEETING FEBRUARY 2, 1999 6 P.M. **
*Government Center 2999 NE 191~t Street Suite 500
**Biscayne Medical Arts Building 21110 Biscayne Blvd. Suite 101
This meeting is open to the public. In accordance with the Americans with Disabilities Aa of 1990, all persons who are disabled and who need special
aceonmaodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305-466-8901, not late~ than two
days prior to such proceeding