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08-03-1999 Commission Meeting CITY COMMISSION MEETING 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 were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Harry Holzberg, Jeffrey M Perlow (arrived at 6:15 p.m. during item 3B), Vice Mayor Patricia Rogers-Libert, Mayor Snyder, City Manager Edc M. Soroka, City Clerk Teresa M. Soroka, and City Attorney David Wolpin. As a quorum was determined to be present, the meeting commenced, 2. PLEDGE OF ALLEGIANCE. Cesar Phillips led the 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 were 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 APPROVAL OF A RELEASE OF MIAMI-DADE COUNTY RESOLUTION NO. 2696; GRANTING APPROVAL OF A RELEASE OF MIAMI-DADE COUNTY RESOLUTION NO. 4-ZAB-471-79; GRANTING APPROVAL OF A VARIANCE FROM SECTION 704.3.5(d) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A FRONT YARD SETBACK OF NINETEEN (19) FEET WHERE TWENTY-FIVE (25) FEET IS REQUIRED FOR PROPERTY LOCATED AT '17700 BISCAYNE BOULEVARD; PROVIDING AN EFFECTIVE DATE. A motion for approval of the resolution was offered by Commissioner Cohen and seconded by Vice Mayor Rogers-Libert. Brenda Kelley, Community Development Director, explained the request of the applicant and entered the staff report into the record. Mayor Snyder opened the public hearing. There being no speakers, the public headng was closed. The motion for approval of the resolution passed unanimously, 6-0, and Resolution No. 99-38 was adopted. B. Mr. Wo~pin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING APPROVAL OF VARIANCE FROM SECTION 801.2 OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW 112 OFF-STREET PARKING SPACES WHERE 130 OFF-STREET PARKING SPACES ARE REQUIRED; GRANTING APPROVAL OF VARIANCE FROM SECTION 704.6.1 OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW A PLOT AREA OF 1.22 ACRES WHERE 1.5 ACRES IS REQUIRED; GRANTING CONDITIONAL USE APPROVAL TO ALLOW TWO (2) DRIVE-THROUGH TELLER LANES AT A BANK ON THE GROUND FLOOR OF A PROPOSED OFFICE BUILDING; GRANTING APPROVAL OF THE ABANDONMENT OF APPROXIMATELY 2,134 SQUARE FEET OF PUBLIC ALLEYWAY PLATTED IN BLOCK 8 OF THE HALLANDALE PARK NO. 8 SUBDIVISION; FOR PROPERTY LOCATED BETWEEN NE 206 STREET AND NE 207 STREET ON THE EAST SIDE OF EAST DIXIE HIGHWAY; PROVIDING AN EFFECTIVE DATE. A motion for approval of the resolution was offered by Commissioner Berger and seconded by Commissioner Holzberg. Brenda Kelley, Community Development Director, explained the request of the applicant and entered the staff report into the record. Mayor Snyder opened the public hearing. The following individual(s) addressed the Commission: Alan Rosenthal, Esq., 2875 NE 191st Street, representing the applicant; and Dr. Rick Mars. There being no further speakers, the public hearing was closed. An amendment was offered by Commissioner Beskin and seconded by Commissioner Perlow to amend Paragraph 4 of Section 4 of the Resolution to delete the provision requiring the planting of 6 swale trees along East Dixie Highway and require construction of 8 parking spaces on Dixie Highway and provide that applicant shall enter into lease with Florida East Coast Railway for 20 parking spaces on west side of Dixie Highway with appropriate landscaping. The amendment passed 6-1, with Commissioner Berger voting no. An amendment was offered by Commissioner Perlow and seconded by Vice Mayor Rogers-Libert to require use of property as 40% professional and 60% medical. The amendment passed 6-1, with Commission Beskin voting no. A motion to approve variance request #2 was offered by Commissioner Perlow, seconded by Vice Mayor Rogers-Libert and unanimously approved. A motion to approve variance request #3 was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Holzberg and unanimously approved. A motion to approve 2 variance request #4 was offered by Vice Mayor Rogers-Libert seconded by Commissioner Perlow and unanimously passed. A motion to strike paragraph #7 of Section 4 of the Resolution was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Perlow and unanimously passed. The motion for approval of the resolution, as amended, was unanimously passed and Resolution No, 99-39 was adopted. 4. APPROVAL OF MINUTES: A motion to approve the minutes of the July 6, 1999 Commission Meeting, the July 13, 1999 Commission Meeting, the July 20, 1999 Budget Review Meeting and the July 20, 1999 Workshop Meeting was offered by Vice Mayor Rogers-Libert and seconded by Commissioner Berger. Commissioner Beskin requested that item 3C of the July 6th minutes be amended to read only that no action was taken. The motion to approve the minutes, as amended, was unanimously passed. 5. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 6, SPECIAL PRESENTATIONS: None. 7. CONSENT AGENDA: Commissioner Perlow requested removal of item 70 and Commissioner Beskin requested removal of items 7B and 7F, all from the Consent Agenda. A motion to approve the remainder of the Consent Agenda was offered by Vice Mayor Rogers-Liberl, seconded by Commissioner Cohen, unanimously passed and the following action was taken: A. Resolution No. 99-40 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATI'ACHED TRAFFIC CONTROL JURISDICTION AGREEMENT BETVVEEN BONAVlDA CONDOMINIUM 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. D. Resolution No. 99-41 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE AVENTURA GOVERNMENT CENTER FINAL PLAT SECTION 3, TOWNSHIP 52, RANGE 42 CITY OF 3 AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. E. Resolution No. 99-42 was adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE AVENTURA LAKES PHASE I (REPLAT) FINAL PLAT SECTION 34, TOWNSHIP 51, RANGE 42 CITY OF AVENTURA, MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR RECORDATION; PROVIDING AN EFFECTIVE DATE. The following items were removed from the Consent Agenda and addressed separately: B. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMSSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THAT CERTAIN COLLECTIVELY BARGAINED CONTRACT ATFACHED HERETO BY AND BETWEEN THE CITY OF AVENTURA AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION, WHICH CONTRACT SHALL BE EFFECTIVE UPON SIGNATURE BY THE CITY MANAGER AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION; 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 Commissioner Beskin and seconded by Commissioner Perlow. Commissioner Beskin requested 2 clerical changes to the Agreement as follows: Article 4 title read "Dues (plural) Deduction" and the double negative in the second sentence of Section 5 of Article 4 be corrected. The motion for approval, as amended, passed unanimously and Resolution No. 99-43 was adopted C. Mr. Wolpin read the following motion: MOTION AUTHORIZING THE APPROPRIATION OF UP TO $46,700 FOR FURNITURE EQUIPMENT, TACTICAL EQUIPMENT AND DRUG AND CRIME PREVENTION PROGRAMS FROM THE POLICE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. 4 The motion was offered by Vice Mayor Rogers-Libert, seconded by Commissioner Beskin and unanimously approved. F. Mr. Wolpin read the following ordinance by title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, RELATING TO AD VALOREM TAXATION; PROVIDING FOR AN ADDITIONAL HOMESTEAD EXEMPTION FOR CERTAIN QUALIFYING SENIOR CITIZENS TO BE APPLIED TO MILLAGE RATES LEVIED BY THE CITY, PROVIDING REQUIREMENT OF ANNUAL APPLICATION AND SUBMISSION OF SUPPORTING DOCUMENTATION; PROVIDING FOR WAIVER OF EXEMPTION; PROVIDING FOR AN ANNUAL INCREASE IN THE INCOME LIMITATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR EFFECTIVE DATE. After clarification of certain concerns by Commissioner Beskin, a motion for approval was offered by Commissioner Beskin, seconded by Commissioner Cohen and unanimously passed by roll call vote. 8. PUBLIC HEARING: ORDINANCES - FIRST READING: None 9. PUBLIC HEARINGS: ORDINANCES - SECOND READING: None. 10. RESOLUTIONS: A. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION 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 1999/00 TO 2003104; 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 Commissioner Beskin and seconded by Commissioner Cohen. The motion for approval passed unanimously and Resolution No. 99-44 was adopted. B. Mr. Wolpin read the following resolution by title: 5 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE TRANSFER OF THE CABLEVISION COMMUNICATIONS CABLE TELEVISION FRANCHISE FROM INTERLINK COMMUNICATIONS PARTNERS, LLLP ("ICP") TO CHARTER COMMUNICATIONS OPERATING, LLC ("CHARTER) AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Beskin and seconded by Vice Mayor Rogers-Libert. Ila Feld, Esq., the City's cable counser, addressed the Commission. The motion for approval passed unanimously and Resolution No. 99-45 was adopted. 11. OTHER BUSINESS: Mr. Wolpin read the following motion which was offered by Commissioner Holzberg and seconded by Commissioner Cohen: MOTION TO DIRECT THE CITY MANAGER TO PREPARE AN AMENDMENT TO LAND DEVELOPMENT REGULATIONS SECTION 1205.4.2 REGARDING NONCONFORMING USE PROVISIONS APPLICABLE TO COMMERCIAL PROPERTIES IN THE REDEVELOPMENT AREAS. After discussion, the motion passed, 4-3, with Commissioners Berger, Beskin and Vice Mayor Rogers Libert voting no. 12. REPORTS: As presented. City Attorney and staff directed to prepare guidelines concerning Commission travel and expenses in accordance with the recommendations of the Travel Sub- Committee as follows: Each Commissioner shall be allotted $3,000 per fiscal year beginning 10/99 to cover travel, registration and related expenses for attendance at conferences, seminars and league meetings. These funds will not be carried over from year to year. The budget line item shall remain at $12,000 per fiscal year. Commissioners to provide reports to Commission at conclusion of meetings. City Manager directed to research the problem of Formosan termites and the feasibility of enacting legislation relative thereto. 13. PUBLIC COMMENTS: The following individuals addressed the Commission: Ginger Grossman, W. Country Club Drive; Julie Israel and Anita Silva, Villa Dorada Condominium; Marian Nesbitt, E. Country Club Drive; Bernie 6 Weinstein, Terraces at Turnberry; George Berlin, Tumberry Associates; and Paul Lash. 14. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 8:15 p.m. Teresa M. Sorol(a, CMC/AAE City Clerk Approved by the Commission on September 7, 1999. Anyone wishing to appeal any decision made by the City Commission with respect 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 is made, which record includes the testimony and evidence upon whh:h the appeal is to be based 7