May 17, 2018 Commission Meeting City Manager
L "'CitY Commission
Susan L. Grant
Enid Weisman,Mayor
Gladys Mezrahi,Vice Mayor IU =_ _� C City Clerk
Denise Landman,Commissioner * ;;�i ;
Ellisa L.Horvath,MMC
Dr.Linda Marks,Commissioner
Marc Narotsky,Commissionern =� City Attorney
Robert Shelley,Commissioner FLO > Weiss Serota Helfman
I coward Weinberg,Commissioner ‹. -- �� Cole&Bierman
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CITY COMMISSION MEETING AGENDA
MAY 17, 2018
9:00 a.m.
RECAPAventura Government Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. ZONING HEARING—QUASI-JUDICIAL PUBLIC HEARING: Please be advised that the
following item on the Commission's agenda is quasi-judicial in nature. If you wish to object or comment on this item, please
inform the Mayor when she requests public comments. An opportunity for persons to speak on the item will be made available
after the applicant and staff have made their presentations on the 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.
RESOLUTIONS/PUBLIC HEARING:
Action Taken: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
ADOPTED FLORIDA GRANTING CONDITIONAL USE APPROVAL TO ALLOW THE SALE
as Resolution AND SERVICE OF ALCOHOLIC BEVERAGES AT INDOOR AND OUTDOOR
No. 2018-47 COCKTAIL LOUNGE AREAS WITHIN SERAFINA RESTAURANT LOCATED IN
TENANT SPACE #1944 OF THE AVENTURA MALL EXPANSION AT 19565
BISCAYNE BOULEVARD, CITY OF AVENTURA; AND PROVIDING FOR AN
EFFECTIVE DATE.
3. RESOLUTIONS/PUBLIC HEARINGS:
A. CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF
EXCELLENCE SCHOOL BOARD OF DIRECTORS:
Action Taken: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
ADOPTED FLORIDA,ACTING IN THEIR CAPACITY AS THE BOARD OF DIRECTORS FOR
as Resolution THE AVENTURA CITY OF EXCELLENCE SCHOOL,AUTHORIZING THE CITY
No. 2018-48 MANAGER TO EXECUTE THE ATTACHED CHARTER SCHOOL
CONTRACTUAL AGREEMENT FOR THE AVENTURA CITY OF EXCELLENCE
SCHOOL BETWEEN THE CITY OF AVENTURA AND THE MIAMI-DADE
COUNTY SCHOOL BOARD; AUTHORIZING THE CITY MANAGER TO DO ALL
THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION;AND
PROVIDING AN EFFECTIVE DATE.
Aventura City Commission Meeting Agenda
May 17,2018
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE
ADOPTED ATTACHED STANDARD FORM OF AGREEMENT, INCLUDING GENERAL
as Resolution CONDITIONS OF THE CONTRACT FOR CONSTRUCTION, BETWEEN OWNER
No. 2018-49 (CITY OF AVENTURA) AND KAUFMAN LYNN CONSTRUCTION,INC. FOR THE
CONSTRUCTION OF THE AVENTURA CHARTER HIGH SCHOOL PROJECT;
ESTABLISHING THE GUARANTEED MAXIMUM PRICE; ESTABLISHING THE
CONSTRUCTION MANAGEMENT FEE; AUTHORIZING THE CITY MANAGER
TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION;AND PROVIDING AN EFFECTIVE DATE.
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA AWARDING RFP NO. 18-02-13-2 PROFESSIONAL TENNIS PROGRAM
ADOPTED MANAGEMENT AND COURT MAINTENANCE SERVICES TO NUNEZ TENNIS
as Resolution TRAINING PURSUANT TO THE AGREEMENT ATTACHED AS EXHIBIT "A";
No. 2018-50 AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT
BETWEEN THE CITY OF AVENTURA AND NUNEZ TENNIS TRAINING;
AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT
ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING
FOR AN EFFECTIVE DATE.
4. ADJOURNMENT
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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