03-04-08
Cit)' Commission
Susan Gottlieb, Mayor
. A. The: City of
~ventura
,a,
'U"'o{l.~".;fi-
City Mana$Cr
Eric M. Soroka, ICMA-CM
Zev Auerbach
Bob Diamond
Billy Jod
T eri Holzberg
Michael Stern
Luz U rbaez Weinberg
City Clcrk
Teresa M. Soroka, MMC
City Attomcy
Weiss Serota Helfman
Pastoriza Cole & Boniske
MARt;~~~ 6 PM ,.,G'p
Government Center
19200 West Country Club Drive
A ventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENT A TIONS:
Employee Service Awards
5. CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not
expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any
member of the Commission, that item must be removed from the Consent Agenda and considered separately.
A. APPROV AL OF MINUTES:
February 5, 2008 Commission Meeting
February 21, 2008 Special Meeting
February 21, 2008 Workshop Meeting
Action taken: Approved
B. MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$41,500 FOR THE PURCHASE OF EQUIPMENT FOR
COMMUNICATIONS TRAILER, SURVEILLANCE
EQUIPMENT, AMMUNITION STORAGE V AUL T AND
TRAINING EQUIPMENT FROM THE POLICE FORFEITURE
FUND IN ACCORDANCE WITH THE CITY MANAGER'S
MEMORANDUM
Action taken: Approved
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF A VENTURA FLORIDA SUPPORTING THE CURRENT
FLORIDA FOREVER PROGRAM, AND ITS SUCCESSOR
PROGRAM, THAT SUPPORTS FLORIDA COMMUNITIES
TRUST; AND PROVIDING FOR AN EFFECTIVE DATE.
MaId14,2008 (Hmniuion McetiDg
Action taken: Adopted as Resolution No. 2006-17
6. ZONING HEARINGS: None.
7. ORDINANCES: FIRST READING/PUBLIC INPUT: CITY COMMISSION,
ACTING IN ITS CAPACITY AS THE AVENTURA CITY OF
EXCELLENCE SCHOOL BOARD OF DIRECTORS:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
A VENTURA, FLORIDA, AMENDING ORDINANCE NO. 2007-09,
WHICH ORDINANCE ADOPTED A CHARTER SCHOOL
OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY
OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2007/08 (JULY 1 -
JUNE 30) BY REVISING THE 2007/2008 FISCAL YEAR BUDGET
DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE;
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Approved
8. ORDINANCES: SECOND READING - PUBLIC HEARING:
A. AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
AMENDING CHAPTER 2, "ADMINISTRATION", ARTICLE IV
"FINANCE", DIVISION 5 "IMPACT FEES", TO CREATE
SECTION 2-302 ESTABLISHING A TRANSPORTATION
MITIGATION IMPACT FEE AND SCHEDULE FOR
MITIGATION OF TRANSPORT A TION IMP ACTS BY NEW
DEVELOPMENT; PROVIDING FOR TRANSPORT A TION
MITIGATION IMPACT FEE COMPUTATION FORMULA;
PROVIDING FOR EXEMPTIONS; PROVIDING FOR IMP ACT
FEE EXPENDITURES; PROVIDING FOR ESTABLISHMENT
OF A TRANSPORT A TION MITIGATION IMP ACT FEE FUND;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING
FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Deferred to April 8, 2008
B. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY
OF A VENTURA, FLORIDA, ESTABLISHING THE A VENTURA
BUSINESS TAX EQUITY STUDY ADVISORY BOARD, WHICH
SHALL SERVE AS THE EQUITY STUDY COMMISSION FOR
THE LOCAL BUSINESS T AX RECLASSIFICATION AND
REVISION, AND ESTABLISHING PROCEDURES FOR
APPOINTMENT OF MEMBERS, A TIMET ABLE AND RULES
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MaId14, 2008 Cnmmiuim McetiDg
OF PROCEDURE; PROVIDING A SUNSET PROVISION, AND
PROVIDING FOR AN EFFECTIVE DATE
Action taken: Enacted as Ordinance No. 2008-06
9. RESOLUTIONS - PUBLIC HEARING: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None.
13. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGSIEVENTS
COMMISSION WORKSHOP
MARCH 20, 2008
9 A.M.
COMMISSION MEETING
APRIL 8, 2008
6 P.M.
This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled
and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City
Clerk, 305-466-8901, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory
Boards may be in attendance. Anyone wishing to appeal any decision made by the Aventura City Cornmission with respect to any
matter considered at such 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 which the appeal is to be
based. Agenda items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club
Drive, A ventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-
8901.
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