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06-25-1997 Council Meeting MINUTES CITY COUNCIL MEETING CITY OF AVENTURA, FLORIDA TUESDAY, JUNE 25, 1997 7 P.M. COLUMBIA AVENTURA MEDICAL ARTS BUILDING 21110 BISCAYNE BOULEVARD SUITE 101 AVENTURA, FLORIDA 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 7 p.m. by Mayor Arthur I. Snyder. Present were Councilmembers Arthur Berger, Jay R. Beskin, Ken Cohen, Harry Holzberg, Patricia Rogers-Libert, Vice Mayor Jeffrey M. Perlow, Mayor Snyder, City Manager Edc M. Soroka, City Clerk Teresa M. Smith, and City Attorney Richard Jay Weiss. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: Marian Nesbitt led the pledge of allegiance. 3. RESOLUTIONS: Mr. Weiss read the following resolution by title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED INTERLOCAL AGREEMENT WITH METROPOLITAN DADE COUNTY RELATIVE TO THE PAYMENT TO THE CITY OF FRANCHISE FEES RECEIVED BY METROPOLITAN DADE COUNTY FROM FLORIDA POWER & LIGHT; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Councilmember Rogers-Libert and seconded by Councilmember Holzberg. The motion passed unanimously and Resolution No. 97-$9 was adopted. 4. PUBLIC HEARING: Mr. Weiss read the following resolution by title: A RESOLUTION OF THE CITY COUNCIL 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 1997/98 TO 2001/02; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Councilmember Rogers-Libert and seconded by Councilmember Holzberg. Mayor Snyder opened the public hearing. The following individuals spoke in favor of this matter: Leonard Brenner, 19355 Country Club Drive; In/Schwartz, Turnberry Towers; Lionel Socolov, 3530 Mystic Point Drive; Harry Crook, Commodore Plaza; George Feffer, Admirals Port; Donald Brody, Williams Island; Marian Nesbitt, 20185 E. Country Club Drive; Ruby Steiner; 20301 W. Country Club Drive; William Heiberger, 20379 W. Country Club Drive; Bob Diamond, 3000 Island Boulevard; Leonard Geller, Commodore Plaza; and Paul Libert, 21155 Helmsman Drive. There being no further speakers, the public hearing was closed.The motion passed unanimously and Resolution No. 97-40 was adopted. 5. ORDINANCE - FIRST READING Mr. Weiss read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING A STORMWATER UTILITY SYSTEM FOR THE CITY; PROVIDING FOR DEFINITIONS; MAKING CERTAIN FINDINGS AND DETERMINATIONS; ESTABLISHING A STORMWATER UTILITY FEE; ESTABLISHING A METHOD AND PROCEDURE FOR THE COLLECTION OF STORMWATER UTILITY FEES; DIRECTING THE CITY MANAGER TO MAINTAIN CERTAIN RECORDS; PROVIDING FOR REPEAL OF CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE. A motion for approval was offered by Councilmember Rogers-Libert, seconded by Councilmember Berger and unanimously passed by roll call vote. June Stevens, 20412 NE Del Vista Court, addressed Council (agenda distribution). 2 6. ADJOURNMENT: There being no further business to come before Council at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 8:00 p.m. Teresa M. Smith, CMC, City Clerk Approved by Council on July 1, 1997. Anyone wishing to appeal any decision made by the City Council with r'-~spect to any matter considered at a 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 if made, which record includes the testimony and evidence upon which the appeal is to be based. 3