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05-04-1999 Agenda Recap Ci(r Commissloa Cite Maa~eer Arthur I. Snyder, Mayor Eric M. Soroka Arthur Berger City Clerk Jay R. Beskin Teresa M. $oroka, CMC Ken Cohen H~ Holzberg City A ttora cf Jeffrey M. Pcrlow Weiss Serota Helfman Patrlcia Rogcrs=Libert Pastoriza & Guedes May 4,1999 6 PM Biscayne Medical Pats Building 21110 Biscayne Boulevard Suite ! 01 Av~c~tura, Florida 331g0 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 thc Commission's agenda are quasi-judicial in nature, ff you wish to object or comment upon these items, please indicate the item number you would like to address when thc announcement regarding thc quasi- judicial item is made. You must be sworn before addressing the Commission, and ffyou wish to address the Commission, you may be subject to cross-cxarmnation. If you refuse to subnfit to cross-exanfination~ the comrmssion will not consider what you have said in its final deliberations. DISCLOSUR~ OF ANY EX-PP~RTE COMMUNICATIONS PURSUANT TO ORDINANCE 96-09 A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING SPECIAL EXCEPTION APPROVAL TO SPACING AND DISTANCE REQUIREMENTS FOR THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES TO CAVL~R & MORE MIAMI, INC. LOCATED AT 19501 BISCAYNE BOULEVARD; PROVIDING AN EFFECTIVE DATE.Action taken: Denied B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING A SIGN VARIANCE FOR EYE CARE CENTERS OF AMERICA, INC. (D.B.A. VISIONWORKS), LOCATED AT 21175 BISCAYNE BOULEVARD, TO PERMIT THE ERECTION OF A SECOND WALL SIGN ON THE NORTH ELEVATION, SIGN SIZE NOT TO EXCEED 28 SQUARE FEET, WHERE ONE (1) WALL SIGN IS ALLOWED BY CODE; AND PROVIDING AN EFFECTIVE DATE.Action taken: Denied C. MOTION TO AUTHORIZE EXTENSION OF TEMPORARY TRAILER BUILDING PERMIT FOR THE CHABAD HOUSE OF NORTH DADE SUBJECT TO CONDITIONS CONTAINED IN STAFF REPORT DATED APRIL 29, 1999, Action taken: Approved, conditioned upon cross parking agreement, bank approval of application, building permit pulled within 30 days and construction to commence 10 days thereafter 4. APPROVAL OF MINUTES: Commission Meeting April 6, 1999 Commission Special Meeting April 20, 1999 Commission Workshop April 20, 1999 Action taken: Approved 5. AGENDA: Request for Deletions/Emergency Additions 6. SPECIAL PRESENTATIONS: Certificates of Appointment to Members of the Recreation and Cultural Pats Advisory Board 7. CONSENT AGENDA: A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 99-4-19-2, N.E. 190t~ STREET IMPROVMENTS, TO VILA & SON LANDSCAPING, INC., AT THE BID PRICE OF $649,728.10; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTItORIZING 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. (Authorizes award of bid to low bidder, Vila and Son Landscaping, for landscaping, irrigation and decorative streetlighting on NE 190~ Street) Action taken: Approved B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN MYSTIC POINTE MASTER ASSOCIATION AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. (Authorizes City Manager to execute agreement with Mystic Pointe Master Association to provide traffic control jurisdiction over private roads within the condominium)Action taken: Approved C. A RESOLUTION OF THE CITY CO1VEMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE CITY OF EL PORTAL FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AlMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. (Authorizes City Manager to execute Mutual Aid Agreement for police services with the City of E1 Portal) Action taken: Approved D. MOTION TO AUTHORIZE CITY MANAGER TO PURSUE THE PURCHASE OF TWO ADDITIONAL ACRES SOUTH OF THE HUBER TRACT (Authorizes City Manager to obtain additional property for cultural center or park purposes) Action taken: City Manager directed to negotiate purchase of property with present property owner. In the event negotiations fail, City Commission to provide approval to pursue condemnation 8. PUBLIC HEARING: ORDINANCES - FIRST HEADING: None 9. PUBLIC HEARINGS: ORDINANCES - SECOND READING: None 10. RESOLUTIONS: None 11. OTHER BUSINESS: None 12. REPORTS 13. PUBLIC COMMENTS 14. ADJOURNMENT SCHEDULE OF FUTURE MEETINGS/EVENTS: COMMISSION WORKSHOP May 24, 1999 9 A.M.* COMMISSION MEETING June 8, 1999 6 P.M. ** *Govenunoat Coate~ 2999 NE 191~ Street Suite 500 **Biscayne Medical Airs Bxlilding 21110 Biscayne Blvd. Suite 101 3~n~s meeting is opm to the public. In accordanc~ with the Americans wfih Disabflitie~ Act of 1990, all persons who are disabled and who need special aeaotranodations to parfie~ato in this meeting b~cause of that disability should contact the Office of the City Cle~1% 305-466-8901, not lat~ than two days prior to such proceeding Anyone wishing to appeal any decision made by the Aventura City Commission with respoct to any maltex eonsidex~d at such meeting or hearing will need a record of the proceedings and, for such propose, may need to ~nsure thza a verbatim r~cord of the proceedings is made, which r~ord includes