March 6, 2018 Regular Commission Meeting City Manager
City Commission Susan L.Grant
Enid Weisman,Mayor
Robert Shelley,Vice Mayor Citi Clerk
Denise Landman,Commissioner - Elllisa L.Horvath,MMC
Dr.Linda Marks,Commissioner
Gladys Mezrahi,Commissioner '. City Attorney
Marc Narotsky,Commissioner j G Weiss Scrota Hellfman
Howard Weinberg,Commissioner e� � ��QiCole&Bierman
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CITY COMMISSION MEETING AGENDA
MARCH 6, 2018
RECAP 6:00 p.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
• School Reports
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 • February 6, 2018 Commission Regular Meeting
• February 22, 2018 Commission Workshop Meeting
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 18-02-14-
ADOPTED 2, CITY OF AVENTURA PUMP STATION REPLACEMENT TO THE IRRIGATION
as Resolution GUY FOR THE INDIVIDUAL BID PRICE AS CONTAINED IN EXHIBIT "A"
No. 2018-30 ATTACHED;AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED
CONTRACT;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 BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE.
C. MOTION TO ACCEPT FOR FILING OF THE COMPREHENSIVE ANNUAL
Action Taken: FINANCIAL REPORT (CAFR) FOR THE FISCAL YEAR ENDED SEPTEMBER 30,
APPROVED 2017 AND THE LETTER DATED FEBRUARY 28, 2018 ATTACHED HERETO AS
ATTACHMENT A.
Aventura City Commission Meeting Agenda
March 6, 2018
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.
A. ORDINANCE - SECOND READING/PUBLIC HEARING:
Action Taken: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,AMENDING THE
ADOPTED OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE
on Second ZONING DESIGNATION FOR A 2.0 ACRE PARCEL OF LAND LOCATED ON
Reading as THE NORTH SIDE OF NE 213 STREET,WITH MUNICIPAL ADDRESS 3151 NE
Ordinance 213 STREET,AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A TO THIS
No. 2018-05 ORDINANCE, FROM MO, MEDICAL OFFICE DISTRICT TO CF,
COMMUNITY FACILITIES DISTRICT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN
EFFECTIVE DATE.
B. RESOLUTION/PUBLIC HEARING:
Action Taken: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
ADOPTED FLORIDA, APPROVING A MODIFICATION TO THE SIGN VARIANCE
as Resolution APPROVED THROUGH RESOLUTION NO. 98-42 FOR THE TARGET STORE
No. 2018-31 AT 21265 BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING FOR
AN EFFECTIVE DATE.
7. ORDINANCES - FIRST READING/PUBLIC HEARINGS: None.
8. ORDINANCES - SECOND READING/PUBLIC HEARINGS:
Action Taken: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING
ADOPTED CHAPTER 2, "ADMINISTRATION," AT ARTICLE II, "DEPARTMENTS," AT
on Second SECTION 2-61 "CREATED," TO ADD THE PUBLIC WORKS AND
Reading as TRANSPORTATION DEPARTMENT TO THE LIST OF CITY DEPARTMENTS;
Ordinance PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;
No. 2018-06 AND PROVIDING FOR AN EFFECTIVE DATE.
9. RESOLUTIONS/PUBLIC HEARINGS:
A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA APPROVING CHARTER HIGH SCHOOL DONATION AND NAMING
ADOPTED RIGHTS AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE SOFFER
as Resolution FAMILY; PROVIDING FOR THE CITY'S CHARTER HIGH SCHOOL TO BE
No. 2018-32 NAMED AND DESIGNATED AS THE DON SOFFER AVENTURA HIGH SCHOOL;
EXEMPTING THIS AGREEMENT FROM THE PROVISIONS OF RESOLUTION
NO.2000-39 CONCERNING THE GENERAL GUIDELINES FOR NAMING OF CITY
FACILITIES AND THE ACCEPTANCE OF MONETARY DONATIONS;
PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE
DATE.
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Aventura City Commission Meeting Agenda
March 6, 2018
B. A RESOLUTION OF THE CITY OF AVENTURA, FLORIDA, CALLING ON THE
Action Taken: STATE OF FLORIDA, GOVERNOR RICK SCOTT,PRESIDENT DONALD TRUMP,
ADOPTED AND THE FEDERAL GOVERNMENT TO REDUCE GUN VIOLENCE IN AMERICA
as Resolution AND HELP PREVENT FUTURE SHOOTINGS BY REQUIRING A BACKGROUND
No. 2018-33 CHECK FOR EVERY FIREARM SALE; SUPPORTING THE PASSAGE OF A RED
FLAG LAW; SUPPORTING RAISING THE AGE FOR LEGAL PURCHASE OF
FIREARMS, MAGAZINES AND AMMUNITION TO 21; SUPPORTING THE
PASSAGE OF LEGISLATION THAT WOULD KEEP MILITARY-STYLE
WEAPONS AND HIGH-CAPACITY MAGAZINES AWAY FROM OUR SCHOOLS;
SUPPORTING THE FEBRUARY 20,2018 LETTER FROM MIAMI-DADE COUNTY,
MIAMI-DADE COUNTY PUBLIC SCHOOLS, AND THE MIAMI-DADE STATE
ATTORNEY REQUESTING ADDITIONAL STATE FUNDING TO PROTECT OUR
CHILDREN; AUTHORIZING THE CITY CLERK TO TRANSMIT THIS
RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None
13. ADJOURNMENT
FUTURE MEETINGS*
REGULAR COMMISSION WORKSHOP—MARCH 15,2018 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5'H FLOOR)
REGULAR COMMISSION MEETING—APRIL 3,2018 AT 6 PM
COMMISSION CHAMBER
REGULAR COMMISSION WORKSHOP—APRIL 19,2018 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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