04-06-1999 Agenda Recap City of Aventura
. .....~ City Commission City Manager
Arthur I. Snyder, Mayor Eric M. Soroka
Harry Hoizberg, Vice Mayor
Citv Clerk
i~~~,I Arthur Berger Teresa M. Soroka, CMC
Jay R. Beskin
~'~~Jx-w,~na'a~/e,~ Ken Cohen City AttorneF
""~'d~ ofE~Ce Patricia Rogers-Libert Pastorlza & Guedes
AGENDA
RECAP
Commission Meeting
April 6, 1999 - 6:00 P.M.
Biscayne Medical Arts Center
21110 Biscayne Boulevard Suite 101
Avenim-a, Florida 33180
CALL TO ORDER~ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. ZONING HEAR/NGS - SPECIALLY SET BY COMMISSION FOR 6 P.M.
QUASI-JUDICIAL PUBLIC HEARINGS - please be advised that the following items on the cmnm~ssion's agalda are quasi-judicial
in nature. If you wish to object or conma~at upon these items, please indicate the item number you would like to address when the
~mounceanent regarding the quasi-jud/cial Rem is made. You must be swom before addressing the Commission, and/f you wish to
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA APPROVING A SIGN VARIANCE TO PERMIT A WALL SIGN NOT
TO EXCEED 90 SQUARE FEET FOR ORTHOPEDIC CARE CENTER
LOCATED AT 21000 NE 28 AVENUE; PROVIDING AN EFFECTIVE DATE.
Action taken: Approved, with addition of Whereas clause stating uniqueness of services
provided and that they may be emergency in nature
4. ELECTION OF VICE 1VL~YOR
Action taken: Patricia Rogers-Libert to serve as Vice Mayor for next 6 months
5. APPROVAL OF MINUTES: Commission Meeting March 2, 1999
April 6, 1999 Commission Meeting
Commission Special Meeting March 22, 1999
Commission Workshop March 22, 1999
Action taken: Approved
8. AGENDA: Request for Deletions/Emergency Additions
?. SPECIAL PRESENTATIONS: .None.
8. CONSENT AGENDA:
A. MOTION TO RATIFY THE CITY MANAGER'S RE-APPOINTMENT OF
JUDGE ALFRED ("FRED") NESBITT AND HERBERT L. KLIGER, J.D.
AND APPOINTMENT OF ROBERT A. FRIEDMAN AS SPECIAL
MASTERS
(Provides for appointment of Special Masters for Code Enforcement Hearings)
Action taken: Approved
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 members to Recreation and Cultural Arts Advisory
Board)
Action taken: Approved
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, ADJUSTING THE 1998/99 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 AlMS OF THIS
RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
(Amends F/Y 1998/99 budget to provide $75,000 for a temporary facility to
accommodate unleashed dogs at the Huber Tract)
Action taken: Deferred for 90 days. Staff directed to prepare an emergency ordinance for
April 20 Special Meeting to provide exception to Code to allow unleashed dogs at southern
portion of Founders Park during hours of 5 pm to closing (except during special City
events) for a 60-day trial period.
D. MOTION TO ACCEPT FOR FILING THE COMPREHENSIVE ANNUAL
FINANCIAL REPORT FOR FISCAL YEAR ENDED 9/30/98
(Provides formal acceptance and filing of original comprehensive annual financial
report for fiscal year ended 9/30/98)
Action taken: Approved
April 6, 1999 Commission Meeting
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED INTERLOCAL AGREEMENT BETWEEN
THE CITY OF AVENTURA AND MIAMI-DADE COUNTY FOR THE
PROVISION OF PUBLIC TRANSPORTATION SERVICES WITHIN THE
CITY OF AVENTURA; AND PROVIDING AN EFFECTIVE DATE.
(Authorizes the City Manager to execute agreement with Miami-Dade County for
the provision of public transportation services)
Action taken: Approved
9. PUBLIC HEARING: ORDINANCES - FIRST READING: None
10. PUBLIC HEARINGS: ORDINANCES - SECOND READING:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING CITY CODE CHAPTER 2, ADMINISTRATION, ARTICLE
VI, LOBBYING ACTIVITIES, BY AMENDING IN SECTION 2-:}71(2)
THE DEFINITION OF LOBBYIST; PROVIDING FOR SEVERABILITY,
INCLUSION IN THE CODE AND AN EFFECTIVE DATE
Action taken: Enacted
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
ADOPTING VEHICLE HANDBILL ORDINANCE PROHIBITING THE
DEPOSIT OR PLACEMENT OF COMMERCIAL ADVERTISING
MATERIAL UPON VEHICLES PARKED ON STREETS OR PARKED
UPON CERTAIN OFF-STREET PARKING AREAS; PROVIDING FOR
PURPOSE AND LEGISLATIVE FINDINGS; PROVIDING DEFINITIONS;
PROVIDING APPLICABILITY; PROVIDING PROHIBITION OF
VEHICLE HANDBILLS; PROVIDING SIGNAGE REQUIREMENTS;
PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR
SEVERABILITY; PROVIDING FOR PENALTY; PROVIDING FOR
EFFECTIVE DATE.
Action taken:Enacted, with amendment to Section 2.01(b) to add and ~ara~es after
parking lots.
C. AN ORDINANCE OF ~ CITY OF AVENTURA, FLORIDA EXTENDING
THE DURATION OF THE~ EXISTING BUILDING MORATORIUM ON
ISSUANCE OF DEVELOPMENT ORDERS AND DEVELOPMENT
PERMITS WITHIN THE CITY CONCERNING BUH~DING HEIGHT
LIMITATIONS AS PREVIOUSLY IMPOSED PURSUANT TO ORDINANCE
NO. 98-20 OF THE CITY OF AVENTURA; BY AMENDING SECTION 7
"TERM" OF ORDINANCE NO. 98-20 TO PROVIDE FOR EXTENSION OF
SUCH MORATORIUM, SO AS TO ENABLE CITY'S LAND
April 6, 1999 Commission Meeting
DEVELOPMENT REGULATIONS TO BE COMPLETED AND
IMPLEMENTED; PROVIDING FOR SEVERABILITY; PROVIDING FOR
AN EFFECTIVE DATE.
Action taken: Enacted
D. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AUTHORIZING THE NEGOTIATION OF A LOAN FROM THE
FLORIDA MUNICIPAL LOAN COUNCIL IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $21,000,000 TO FINANCE THE
PURCHASE OF REAL PROPERTY TO BE USED AS PARKS AND
RECREATION AND CITY ADMINISTRATIVE COMPLEX AND POLICE
STATION AND THE ACQUISITION, CONSTRUCTION, EQUIPPING
AND INSTALLATION OF IMPROVEMENTS TO THE REAL
PROPERTY AND THE REPAYMENT OF THE LINE OF CREDIT
DATED DECEMBER 20, 1996, WHICH LINE OF CREDIT WAS ISSUED
TO PROVIDE TEMPORARY FUNDING FOR SAID PROJECTS;
INCORPORATING THE PROVISIONS CONTAINED IN RESOLUTION
NO. 99-15 INTO THIS ORDINANCE; PROVIDING FOR SEVERABILITY
AND AN EFFECTIVE DATE.
Action taken: Enacted
1 l. RESOLUTIONS:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA APPROVING THE CHANGE OF CONTROL OF
THE TCI TKR OF SOUTH FLORIDA, INC CABLE TELEVISION
FRANCHISE FROM TCI TO AT&T CORP.; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Approved with amendment to incorporate into Agreement language
regarding ~(~Home Services and amend paragraph 7 of affidavit to replace "comparable"
with "at least as favorable as"
12. OTHER BUSINESS:
DISCUSSION AND REVIEW OF REPORT ON PROPOSED CULTURAL
ARTS CENTER ACTION PLAN (City Manager)
Action taken: Deferred to April 20, 1999 Workshop Meeting
13. REPORTS
14. PUBLIC COMMENTS
1 {~. ADJOURNMENT
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