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10-06-1998 Commission Me... (2) MINUTES CITY COMMISSION MEETING TUESDAY, OCTOBER 6, 1998 6:00 P.M. Biscayne Medical Arts Center 21110 Biscayne Boulevard Suite 101 Aventura, Florida 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:00 p.m. by Mayor Arthur I. Snyder. Present ware Commissioners Arthur Berger, Jay R. Beskin, Harry Holzberg, Patricia Rogers-Libert, Jeffrey M. Perlow, Vice Mayor Ken Cohen, Mayor Snyder, City Manager Eric M. Soroka, City Clerk Teresa M. Smith, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE 3. ZONING HEARINGS - SPECIALLY SET BY COMMISSION FOR 6 P.M. Ex-parte communications by Commissioners, if any, were disclosed and filed with the City Clerk in accordance with Ordinance 96-09. All witnesses giving testimony in these hearings ware sworn in by the City Clerk. A. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA; GRANTING A NON-USE VARIANCE TO PERMIT THE ERECTION OF A PRIVACY WALL AND GATE AT A SINGLE-FAMILY HOME LOCATED AT 19951 NE 39 PLACE WHICH HEIGHT EXCEEDS THAT ALLOWED BY CODE; PROVIDING FOR AN EFFECTIVE DATE Mr. Soroka read for the record a request from Stanley Price, Esq., on behalf of the applicant, that this matter be withdrawn. Michael A. Larkin, Esq., 200 S. Biscayne Blvd. also representing the applicant, addressed the Commission in support of this request. 4. APPOINTMENT OF VICE MAYOR EFFECTIVE OCTOBER 1, 1998: Upon motion made by Commissioner Rogers-Libert, seconded by Commissioner Berger and unanimously passed, Harry Holzberg was elected Vice Mayor effective October 1, 1998 for a period of 6 months. 5. APPROVAL OF MINUTES: A motion to approve the minutes of the September 1, 1998 Commission Meeting, the September 8, 1998 Workshop Meeting, the September 10, 1998 Commission Meeting, and the September 28, 1998 Workshop Meeting was offered by Commissioner Rogers-Libert, seconded by Commissioner Cohen and unanimously approved. 6. SPECIAL PRESENTATIONS: None 7. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: Commissioner Cohen requested removal of item 8-A and Commissioner Perlow requested removal of items 8-D & E, all from the Consent Agenda. 8. CONSENT AGENDA: A motion to approve the items remaining on the Consent Agenda was offered by Commissioner Rogers-Libert, seconded by Commissioner Berger, unanimously passed and the following items were approved: B. MOTION TO ADOPT 1999 LEGISLATIVE PROGRAMS AND PRIORITIES IN ACCORDANCE WITH CITY MANAGER'S MEMORANDUM DATED SEPTEMBER 29, 1999 F. Resolution No. 98-82: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA URGING THE FEDERAL GOVERNMENT TO DEVELOP AN AFFORDABLE, EFFICIENT AND STANDARDIZED SYSTEM FOR TRACKING AND REPORTING OF FEDERAL GRANTS; PROVIDING FOR AN EFFECTIVE DATE. The following items were removed from the Consent Agenda and addressed separately: A. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $20,000 FROM THE POLICE FORFEITURE FUND FOR TRAFFIC FLOW ENHANCEMENT PROGRAM AT THE IVES DAIRY ROAD INTERSECTION IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM DATED SEPTEMBER 23, 1998 This motion was offered by Commissioner Holzberg, seconded by Commissioner Rogers-Libert and unanimously passed. 2 D. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 98-8-17-2-2, PARKSIMEDIANSIRIGHT-OF-WAY MAINTENANCE, TO LUKES' LANDSCAPING, INC., AT THE BID PRICE OF $577,000; 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. A motion for approval was offered by Commissioner Beskin, seconded by Commissioner Berger, unanimously passed, and Resolution No. 98-83 was adopted. E. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED REAL ESTATE PURCHASE AND SALE CONTRACT BY AND BETWEEN THE CITY OF AVENTURA AND AL SCHNEIDER, TRUSTEE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Beskin. An amendment was offered by Commissioner Pedow, seconded by Commissioner Rogers-Libert and unanimously passed to provide that execution of the contract be subject to approval by Miami-Dade County of the Safe Neighborhood Parks Program grant in the amount of $1,027,100. The motion for approval, as amended, was unanimously passed and Resolution No. 98-84 was adopted. C. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AMENDING RESOLUTION NO. 97-61, WHICH ESTABLISHED THE RATE OF STORMWATER UTILITY FEE, BY AMENDING THE RATE OF THE STORMWATER UTILITY FEE FOR THE CITY OF AVENTURA STORMWATER MANAGEMENT SYSTEM; PROVIDING FOR AN EFFECTIVE DATE. 3 A motion for approval was offered by Commissioner Rogers-Libert and seconded by Commissioner Berger. Mayor Snyder opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously and Resolution No, 98-85 was adopted. PUBLIC HEARING: ORDINANCES - FIRST READING: Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA; EXTENDING THE DURATION OF THE EXISTING BUILDING MORATORIUM ON ISSUANCE OF DEVELOPMENT ORDERS AND DEVELOPMENT PERMITS WITHIN THE MARINA AREA AND THE HOSPITAL AREA, AS PREVIOUSLY IMPOSED PURSUANT TO ORDINANCE NO. 97-22, AND AS AMENDED PURSUANT TO ORDINANCE NO. 98-08, OF THE CITY OF AVENTURA; BY AMENDING SECTION 8 "TERM" OF ORDINANCE NO. 97-22, AS AMENDED, TO PROVIDE FOR A FURTHER EXTENSION OF THE TERM OF SUCH MORATORIUM, SO AS TO ENABLE CI'FY'S COMPREHENSIVE PLAN TO BE COMPLETED AND IMPLEMENTED; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert, and seconded by Vice Mayor Holzberg. Mayor Snyder opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval passed unanimously by roll call vote. 10. PUBLIC HEARINGS: ORDINANCES - SECOND READING: Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA (THE "CITY"), AMENDING THE CITY CODE BY AMENDING CHAPTER 34 "PLANNING AND ZONING", BY AMENDING ARTICLE II "QUASI JUDICIAL MATTERS", BY CREATING SECTION 34-33 "PUBLIC STATEMENTS BY COMMISSIONERS" TO REQUIRE THE MAYOR AND COMMISSIONERS TO AVOID PUBLICLY EXPRESSING THEIR INTENTION TO VOTE FOR OR AGAINST A QUASI JUDICIAL MATTER PRIOR TO HEARING; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE DATE. A motion for approval was offered by Commissioner Beskin and seconded by Commissioner Rogers-Libert. A motion was offered by Commissioner Berger and seconded by Vice Mayor Holzberg to table this item subject to conditions. The Chair ruled that a motion to table with conditions was inappropriate and disregarded the motion. Mayor Snyder opened the public hearing. The following individuals 4 addressed the Commission: Marian Nesbitt, 20185 East Country Club Drive; Roy Cohen, 19355 Turnberry Way; Judith Jaffa, 3401 N. Country Club Drive and Leonard Brenner, 19355 Turnberry Way. There being no further speakers, the public hearing was closed. A motion to change this ordinance to a resolution was offered by Mayor Snyder, seconded by Commissioner Berger and failed, 3-4, with Mayor Snyder and Commissioners Berger and Cohen voting yes, and Commissioners Beskin, Rogers-Libert, Perlow and Vice Mayor Holzberg voting no. A motion to table this ordinance indefinitely was offered by Commissioner Berger, seconded by Commissioner Cohen and failed, 2-5, with Commissioners Berger and Cohen voting yes and Commissioners Beskin, Rogers-Libert, Perlow, Vice Mayor Holzberg and Mayor Snyder voting no. The motion for approval passed unanimously by roll call vote and Ordinance No. 98-23 was enacted. 11. RESOLUTIONS: None 12. OTHER BUSINESS: A. DISCUSSION AND POSSIBLE ACTION: AVENTURA CHAMBER OF COMMERCE PRIDE PROGRAM: Keith Marshall, representing the Aventura Chamber of Commerce, explained this program which consists of selling inscribed paver bricks at Aventura Founders Park and requested that the City join with the Chamber in implementation thereof. A motion to proceed with the program as set forth in the City Manager's Memorandum dated October 1, 1998 was offered by Commissioner Berger, seconded by Commissioner Rogers-Libert and unanimously passed. B. FUTURE MEETING DATES: It was the consensus of the Commission to schedule the following meeting dates: November 17, 1998 and December 15, 1998, both at 6 p.m. 13. REPORTS: As presented. 14. PUBLIC COMMENTS: None. 'IS. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded arid unartimoL~y~ca, ssed, the meeting adjourned at 8:20 p.m. \ ~/..~)~( ~/! l /( ./~ Teresa M. Smith, CMC, City Clerk Approved by the Commission on November 17, 1998. Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or headng will need a record of the prcceedings 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. 5