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February 2, 2016 City Commission City Manager -+ Enid Weisman, Mayor Eric M. Soroka, ICMA-CM Robert Shelley, Vice MayorCity Clerk Enbar Cohen, Commissioner Ellisa L. Horvath, MMC Teri Holzberg, Commissioner Denise Landman, Commissioner City Attorney Marc Narotsky, Commissioner Weiss Serota Helfman Howard Weinberg, Commissioner Cole & Bierman Aventura Government Center 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:  Certificate of Appreciation – Ephraim Weinberg  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. 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:  January 5, 2016 Commission Regular Meeting APPROVED  January 21, 2016 Commission Special Meeting  January 21, 2016 Commission Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY Action Taken: TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED ADOPTED AGREEMENT BETWEEN THE CITY OF AVENTURA AND CRAVEN as Resolution THOMPSON & ASSOCIATES, INC. FOR THE PREPARATION OF A No. 2016-12 COMPREHENSIVE STORMWATER MANAGEMENT PLAN; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. AVENTURA CITY COMMISSION MEETING AGENDA FEBRUARY 2, 2016 PAGE 2 OF 3 C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND Action Taken: OTHERWISE ENTER INTO AN INTERLOCAL AGREEMENT BY AND ADOPTED BETWEEN THE CITY OF AVENTURA AND MIAMI-DADE COUNTY FOR as Resolution THE ENFORCEMENT OF SECTION 8CC OF THE MIAMI-DADE COUNTY No. 2016-13 CODE AS IT RELATES TO SECTION 21-81 OF THE MIAMI-DADE COUNTY CODE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. D. A RESOLUTION OF THE CITY OF AVENTURA, FLORIDA, SUPPORTING GOVERNOR RICK SCOTT’S PROPOSED REFORMS FOR ENTERPRISE Action Taken: FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE. ADOPTED as Resolution E. No. 2016-14 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 None the quasi-judicial procedures may be obtained from the Clerk. 7. ORDINANCES - FIRST READING/PUBLIC HEARINGS: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING DIVISION 6 “ARTS IN PUBLIC PLACES ADVISORY BOARD” OF ARTICLE Action Taken: III “ADVISORY BOARDS” OF CHAPTER 2 “ADMINISTRATION” OF THE APPROVED CITY CODE OF THE CITY OF AVENTURA, FLORIDA; REVISING on COMPOSITION AND DUTIES OF THE BOARD; PROVIDING FOR First Reading SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA; AMENDING THE CITY CODE BY AMENDING CHAPTER 30 “ENVIRONMENT”, BY Action Taken: AMENDING ARTICLE VI "PROPERTY MAINTENANCE”; AT SECTION 30- APPROVED 191 “PROPERTY MAINTENANCE”, BY REVISING PARAGRAPH (B)(6) on THEREOF TO REQUIRE ENHANCED DRAINAGE AT PARKING LOTS ON First Reading COMMERCIAL PROPERTIES AND ON PAVED AREAS OF SUCH COMMERCIAL PROPERTIES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR PENALTY; AND PROVIDING FOR AN EFFECTIVE DATE. 8.ORDINANCES - SECOND READING/PUBLIC HEARINGS: None 9.RESOLUTIONS – PUBLIC HEARINGS: None 10. REPORTS 11. PUBLIC COMMENTS AVENTURA CITY COMMISSION MEETING AGENDA FEBRUARY 2, 2016 PAGE 3 OF 3 12. OTHER BUSINESS: None 13. ADJOURNMENT FUTURE MEETINGS* COMMISSION WORKSHOP – FEBRUARY 17, 2016 AT 9 AM TH EXECUTIVE CONFERENCE ROOM (5 FLOOR) COMMISSION MEETING – MARCH 1, 2016 AT 6 PM COMMISSION CHAMBER COMMISSION WORKSHOP – MARCH 17, 2016 AT 9 AM TH EXECUTIVE CONFERENCE ROOM (5 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.