June 12, 2018 Regular Commission Meeting City Manager
City Commission Susan L.Grant
Lnid Weisman,Mayor
Gladys Mezrahi,Vice Mayor — sus:: . City Clerk
Denise Landman,Commissioner * * L'llisa L. Horvath,MMC
Dr.Linda Marks,Commissioner
Marc Narotsky,Commissioner ��� �� City Attorney
Robert Shelley, Commissioner - 1'i.O Ge Weiss Scrota Helfman
Howard Weinberg,Commissioner (f+r Cole&Bierman
rQ6
5xGC
CITY COMMISSION MEETING AGENDA
JUNE 12, 2018
6:00 p.m.
RECAP 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 Action Taken:
Item 5F REMOVED
4. SPECIAL PRESENTATIONS:
• 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: • May 1, 2018 Commission Regular Meeting
APPROVED • May 17, 2018 Commission Meeting
• May 17, 2018 Commission Regular Workshop Meeting
B. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $6,480 FOR PUBLIC
Action SECURITY ENHANCEMENTS TO THE GOVERNMENT CENTER 1ST FLOOR
Taken: LOBBY FROM THE POLICE FORFEITURE FUNDS IN ACCORDANCE WITH THE
APPROVED CITY MANAGER'S MEMORANDUM.
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF
ADOPTED THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE
as Resolution MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL
No. 2018-51 THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
Aventura City Commission Meeting Agenda
June 12,2018
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA,AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO
ADOPTED EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID
as Resolution AGREEMENT BETWEEN THE CITY OF AVENTURA AND NORTH BAY VILLAGE
No. 2018-52 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 APPROVING AND AUTHORIZING THE CITY MANAGER TO
ADOPTED EXECUTE AND OTHERWISE ENTER INTO CHANGE ORDER NUMBER 2 FOR
as Resolution THE NE 183rd STREET SEAWALL RESTORATION PROJECT BY AND BETWEEN
No. 2018-53 THE CITY AND KIEWIT INFRASTRUCTURE; 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 CHANGE ORDER; AND PROVIDING
FOR AN EFFECTIVE DATE.
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA ,
Action Taken: FLORIDA, AUTHORIZING ACCEPTANCE OF SATISFACTION OF THE
REMOVED CITY'S CLAIMS FOR ATTORNEYS FEES,AS AUTHORIZED BY SECTION 57.105,
from Agenda FLORIDA STATUTES,CONCERNING THE LITIGATION KNOWN AS WILLIAMS
ISLAND PROPERTY OWNERS ASSOCIATION VS.CITY OF AVENTURA,ET AL,
CIRCUIT COURT CASE NO. 13-15004, IN WHICH LITIGATION THE CITY HAS
PREVIOUSLY PREVAILED;PROVIDING FOR IMPLEMENTATION;PROVIDING
FOR SEVERABILITY;AND PROVIDING 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. None
7. ORDINANCES—FIRST READING/PUBLIC HEARINGS: None
8. ORDINANCES—SECOND READING/PUBLIC HEARINGS:
A. AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA AMENDING SECTION
Action Taken: 31-143 "RESIDENTIAL ZONING DISTRICTS" OF THE CITY'S LAND
ADOPTED DEVELOPMENT REGULATIONS BY AMENDING SECTION 31-143(F)(3)B.,
on Second MULTIFAMILY HIGH DENSITY RESIDENTIAL (RMF4) DISTRICT, TO ADD
Reading as PUBLIC OR PRIVATE WATERWAYS AND DOCKS TO THE SUN SHADOW
Ordinance EXEMPTION; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION
No. 2018-11 IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
Page 2 of 3
Aventura City Commission Meeting Agenda
June 12,2018
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
Action Taken: CHAPTER 36 "RETIREMENT," ARTICLE II °POLICE PENSION PLAN AND
ADOPTED TRUST FUND," BY AMENDING SECTION 36-37 "TIME OF HIRE" TO PROVIDE
on Second RULES ALLOWING OFFICERS HIRED BETWEEN OCTOBER 1, 2000 AND
Reading as SEPTEMBER 30, 2003 TO PURCHASE CREDITED SERVICE UNDER THE CITY
Ordinance OF AVENTURA POLICE OFFICERS' RETIREMENT PLAN FOR THE YEARS OF
No. 2018-12 SERVICE THAT THEY RENDERED TO THE CITY AS POLICE OFFICERS PRIOR
TO THE EFFECTIVE DATE OF THE RETIREMENT PLAN; PROVIDING FOR
REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN
THE CODE;AND PROVIDING FOR AN EFFECTIVE DATE.
9. RESOLUTIONS/PUBLIC HEARINGS:
Action Taken: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
ADOPTED FLORIDA, JOINING THE SEAWALL COALITION; PROVIDING FOR
as Resolution IMPLEMENTATION; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR
No. 2018-54 AN EFFECTIVE DATE.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None
13. ADJOURNMENT
FUTURE MEETINGS*
REGULAR COMMISSION WORKSHOP—JUNE 21,2018 AT 10 AM
EXECUTIVE CONFERENCE ROOM(5TH FLOOR)
REGULAR COMMISSION MEETING—JULY 10,2018 AT 6 PM
COMMISSION CHAMBER
COMMISSION/REGULAR COMMISSION WORKSHOP—JULY 19,2018 AT 9 AM
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.
Page 3 of 3