July 17, 2017 Regular Commission Meeting City Manager
City Commission Eric M. Sorolka, ICMA-CM
Enid Weisman,Mayor `"`
Howard Weinberg,Vice Mayor City Clerk
Denise Landman,Commissioner Elllisa L.Horvath,MMC
Dr.Linda Marks,Commissioner i
Gladys Mezrahi,Commissioner City Attorney
Marc Narotsky,Commissioner G_ Weiss Scrota Helfman
Robert Shelley,Commissioner e�✓ Cole&Bierman
CITY COMMISSION MEETING AGENDA
JULY 179 2017
RECAP 6:00A.m.
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:
• Employee Service Awards
• Police Officer of the Year Award
• Police Civilian of the Year Award
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 • June 7, 2017 Commission Workshop Meeting
• June 14, 2017 Commission Regular Meeting
• June 22, 2017 Commission Workshop Meeting
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS
ADOPTED OF THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING
as Resolution THE MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO
No. 2017-32 ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
Aventura City Commission Meeting Agenda
July 17, 2017
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA,AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY
ADOPTED TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL
as Resolution AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE TOWN
No. 2017-33 OF BAY HARBOR ISLANDS 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.
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA,AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY
ADOPTED TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL
as Resolution AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE CITY OF
No. 2017-34 NORTH MIAMI BEACH 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.
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA PROVIDING FOR ACCEPTANCE OF DEDICATION OF
ADOPTED EASEMENTS FROM AVENTURA LAND VENTURES, LLC TO THE CITY OF
as Resolution AVENTURA TO ACCESS AND MAINTAIN ITS DRAINAGE SYSTEM ON THE
No. 2017-35 PARK SQUARE DEVELOPMENT SITE; AUTHORIZING THE CITY
MANAGER TO EXECUTE INSTRUMENTS CONCERNING DEDICATION;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDNG FOR AN
EFFECTIVE DATE.
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.
RESOLUTION—PUBLIC HEARING:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA GRANTING CONDITIONAL USE APPROVAL TO ALLOW THE
ADOPTED SALE AND SERVICE OF ALCOHOLIC BEVERAGES AT COCKTAIL
as Resolution LOUNGES WITHIN HARRY'S PIZZERIA RESTAURANT TO BE
No. 2017-36 ESTABLISHED IN TENANT SPACE #956 OF THE AVENTURA MALL
EXPANSION AT 19501 BISCAYNE BOULEVARD, CITY OF AVENTURA;
PROVIDING FOR AN EFFECTIVE DATE.
7. ORDINANCES - FIRST READING/PUBLIC HEARINGS: None
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Aventura City Commission Meeting Agenda
July 17, 2017
8. ORDINANCES - SECOND READING/PUBLIC HEARINGS:
Action A. AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA,AMENDING THE
Taken: OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE
DEFERRED ZONING DESIGNATION FOR A 2.0 ACRE PARCEL OF LAND LOCATED ON
until the THE NORTH SIDE OF NE 213 STREET AS MORE PARTICULARLY
September 5, DESCRIBED IN EXHIBIT "A" TO THIS ORDINANCE, FROM B2,
2017 COMMUNITY BUSINESS DISTRICT TO MO, MEDICAL OFFICE DISTRICT;
City PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE
Commission CODE; PROVIDING FOR AN EFFECTIVE DATE.
Meeting
B. AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA,APPROVING AN
AMENDMENT TO THE DEVELOPMENT AGREEMENT PURSUANT TO
Action CHAPTER 163, F.S., DATED NOVEMBER 8, 2006 MADE BETWEEN
Taken: GULFSTREAM PARK RACING ASSOCIATION INC. AS DEVELOPER AND
DEFERRED THE CITY OF AVENTURA TO EXTEND THE TERM OF THE AGREEMENT
until the FROM JULY 7, 2017 TO JULY 7, 2024, TO REVISE EXHIBITS "A" AND `B"
September 5, TO THE AGREEMENT WITH NEW LEGAL DESCRIPTIONS FOR THE
2017 RECONFIGURED B2 DISTRICT AND MO DISTRICT PARCELS, TO ADD
City THE 2.0 ACRE CONVEYANCE TO THE CITY AND TO AMEND THE
Commission VEHICULAR ACCESS RESTRICTION TO AND FROM NE 213 STREET, ALL
Meeting RELATING TO PARCELS OF LAND LOCATED ON THE NORTH SIDE OF
NE 213 STREET, EAST OF BISCAYNE BOULEVARD, CITY OF AVENTURA;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT
ON BEHALF OF THE CITY; PROVIDING FOR SEVERABILITY;
PROVIDING FOR AN EFFECTIVE DATE.
9. RESOLUTIONS—PUBLIC HEARINGS:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, ACCEPTING AND ADOPTING IN PRINCIPLE, SUBJECT TO
ADOPTED ANNUAL REVISION AND AUTHORIZATION, THE CITY OF AVENTURA
as Resolution CAPITAL IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR
No. 2017-37 2017/18 TO 2021/22 AUTHORIZING THE CITY MANAGER TO DO ALL
THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION;
AND PROVIDING AN EFFECTIVE DATE.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None
13. ADJOURNMENT
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Aventura City Commission Meeting Agenda
July 17, 2017
FUTURE MEETINGS*
COMMISSION MEETING AND WORKSHOP—JULY 18,2017 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5'H FLOOR)
COMMISSION MEETING—SEPTEMBER 5,2017 AT 6 PM
COMMISSION CHAMBER
COMMISSION WORKSHOP—SEPTEMBER 14,2017 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5'H 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.
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