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November 17, 2016 Commission Meeting �\ ,\1 /. City Manager City Commission 1 1 j� Eric M. Soroka, ICMA-CM Enid Weisman,Mayor ,.�_ Marc Narotsky,Vice Mayor City Clerk Denise Landman, Commissioner * * Ellisa L.Horvath,MMC Dr.Linda Marks,Commissioner � Gladys Mezrahi,Commissioner � City Attorney Robert Shelley,Commissioner I I v)\ Ge' Weiss Scrota Helfman Howard Weinberg,Commissioner a -ttRfr Cole&Bierman CITY COMMISSION MEETING AGENDA NOVEMBER 17, 2016 10:00 a.m. RECAP Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. 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. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, Action Taken: FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED ADOPTED TRIPARTITE TRANSPORTATION CONTRIBUTION AGREEMENT BETWEEN as Resolution THE CITY OF AVENTURA, AVENTURA MALL VENTURE, TB CARPENTER No. 2016-69 PARCEL, LLC,AND SERITAGE SRC FINANCE, LLC; AUTHORIZING THE CITY MANAGER TO TAKE ALL NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. B. A MOTION TO GRANT THE REQUEST OF GULFSTREAM PARK RACING Action Taken: ASSOCIATION, INC. FOR EXTENSION OF THE APPROVALS GRANTED APPROVED THROUGH RESOLUTION NO. 2006-62 FOR PROPERTY LOCATED ON THE NORTH SIDE OF NE 213 STREET BETWEEN BISCAYNE BOULEVARD AND NE 34 AVENUE, CITY OF AVENTURA, FOR A PERIOD OF 60 DAYS AS RECOMMENDED BY THE CITY MANAGER. 3. ORDINANCE - SECOND READING/PUBLIC HEARING: AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA AMENDING SECTION Action Taken: 31-144"BUSINESS ZONING DISTRICTS" OF THE CITY'S LAND DEVELOPMENT ADOPTED REGULATIONS BY AMENDING SECTION 31-144(C)(5)A., COMMUNITY as Ordinance BUSINESS (B2) DISTRICT TO ALLOW INCREASED LOT COVERAGE FOR No. 2016-15 SHOPPING CENTERS WITH MORE THAN 1,000,000 SQUARE FEET OF GROSS LEASABLE AREA, WITH HEIGHT NOT GREATER THAN FIVE STORIES AND THAT ENTER INTO AN AGREEMENT WITH THE CITY TO PROVIDE MAJOR TRANSPORTATION IMPROVEMENTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE. AVENTURA CITY COMMISSION MEETING AGENDA NOVEMER 17,2016 PAGE 2 OF 2 4. ADJOURNMENT FUTURE MEETINGS* COMMISSION MEETING—JANUARY 10,2017 AT 6 PM COMMISSION CHAMBER COMMISSION WORKSHOP—JANUARY 18,2017 AT 9 A M 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.