02-03-2015 City Commission City Manager
Enid Weisman,Mayor �„ Eric M. Soroka, ICMA-CM
Enbar Cohen = s'';: = City Clerk
Teri Holzberg ►• ' Ellisa L.Horvath,MMC
Denise Landman
Marc Narotsky , YEARS City Attorney
Robert Shelley Weiss Serota Helfman
Howard Weinberg
EXCELLENCE Cole Bierman&Popok
CITY COMMISSION MEETING
AGENDA
FEBRUARY 3, 2015 - 6:00 PM
Government Center
RECAP 19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA: Request for Deletions/Emergency Additions
4. SPECIAL PRESENTATIONS: Certificates of Appointment
• Arts & Cultural Center Advisory Board Member
• Community Services Advisory Board Members
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. If the public
wishes to speak on a matter on the consent agenda they must inform the City Clerk prior to the start of the meeting.
They will be recognized to speak prior to the approval of the consent agenda.
A. APPROVAL OF MINUTES:
Action Taken:
APPROVED • January 6, 2015 Commission Regular Meeting
• January 15, 2015 Commission Workshop Meeting
• January 23, 2015 Commission Governing Board Training
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA ADOPTING THE CITY OF AVENTURA 2015
ADOPTED LEGISLATIVE PROGRAM AND PRIORITIES ATTACHED HERETO;
as Resolution AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY ACTION
No. 2015-10 TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING
FOR AN EFFECTIVE DATE.
AVENTURA CITY COMMISSION MEETING AGENDA
FEBRUARY 3,2015
PAGE 2
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA DECLARING CERTAIN PROPERTY LISTED
Action Taken: UNDER THE ASSETS OF THE CITY AS SURPLUS TO THE NEEDS OF
ADOPTED THE CITY; DESCRIBING THE MANNER OF DISPOSAL;
as Resolution
No. 2015-11 AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING AN EFFECTIVE DATE.
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA APPROVING AND AUTHORIZING THE CITY
ADOPTED MANAGER TO EXECUTE AND OTHERWISE ENTER INTO CHANGE
as Resolution ORDER NUMBER 1 FOR THE NE 185TH STREET CHANNELIZATION
No. 2015-12 MODIFICATION WEST BOUND APPROACH BY AND BETWEEN THE
CITY AND WEEKLEY ASPHALT PAVING, INC.; 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
CHANGE ORDER; AND PROVIDING FOR AN EFFECTIVE DATE.
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON
ADOPTED BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO
as Resolution THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY
No. 2015-13 OF AVENTURA AND THE SCHOOL BOARD OF MIAMI-DADE
COUNTY,FLORIDA,MIAMI-DADE SCHOOLS POLICE DEPARTMENT
FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE
AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE
DATE.
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA,FLORIDA SUPPORTING A SOUTH FLORIDA SEA LEVEL
TABLED RISE AND CLIMATE CHANGE CONGRESS THAT WILL INCLUDE
to workshop LOCAL, STATE, AND FEDERAL ELECTED OFFICIALS MEETING TO
PROPOSE CONSTRUCTIVE SOLUTIONS TO SEA LEVEL RISE AND
CLIMATE CHANGE.
6. ZONING HEARINGS-QUASI-JUDICIAL PUBLIC HEARINGS: Please be advised that
the following items on the Commission's agenda are quasi-judicial in nature. If you wish to object or comment upon
any of these items,please inform the Mayor when she requests public comments. An opportunity for persons to speak
on each item will be made available after the applicant and staff have made their presentations on each item. All
testimony,including public testimony and evidence,will be made under oath or affirmation. Additionally,each person
who gives testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn,
your testimony will be given its due weight. The general public will not be permitted to cross-examine witnesses,but
the public may request the Commission to ask questions of staff or witnesses on their behalf. Persons representing
organizations must present evidence of their authority to speak for the organization. Further details of the quasi-
judicial procedures may be obtained from the Clerk. None
AVENTURA CITY COMMISSION MEETING AGENDA
FEBRUARY 3,2015
PAGE 3
7. ORDINANCES-FIRST READING/PUBLIC INPUT: None
8. ORDINANCES- SECOND READING/PUBLIC HEARING: None
9. RESOLUTIONS—PUBLIC HEARING: None
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None
13. ADJOURNMENT
FUTURE MEETINGS*
COMMISSION WORKSHOP—FEBRUARY 20,2015 AT 1 PM
EXECUTIVE CONFERENCE ROOM(5Th FLOOR)
COMMISSION MEETING—MARCH 3,2015 AT 6 PM
COMMISSION CHAMBER
COMMISSION WORKSHOP—MARCH 18,2015 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5Th FLOOR)
*Meeting dates and times are subject to change. Please check the City's website for the most current schedule.
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 and may participate at the meeting. Anyone wishing to
appeal any decision made by the Aventura City Commission 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,Aventura,Florida,33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at
305-466-8901.