July 10, 2018 Regular Commission Meeting \ Interim City Manager
City Commission C �' 1 j. Joanne Carr,AICP
Enid Weisman,Mayor ... -- _•,•
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Gladys Mezrahi,Vice Mayor City�– �. : � Clerk
Denise Landman,Commissioner * * Ellisa L. Horvath,MMC
Dr.Linda Marks,Commissioner
Marc Narotsky,Commissioner City Attorney
Robert Shelley,Commissioner - 1. 1 klV Weiss Serota Helfman
Howard Weinberg,Commissionere Cole&Bierman
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CITY COMNIISSION MEETING AGENDA
JULY 10, 2018
Following the Local Planning Agency Meeting at
6:00 p.m.
RECAPAventura 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: None.
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: • June 12, 2018 Commission Regular Meeting
APPROVED • June 21, 2018 Commission Regular Workshop Meeting
B. 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. 2018-55 THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
C. 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 THE CITY OF FORT
No. 2018-56 LAUDERDALE 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.
Aventura City Commission Meeting Agenda
July 10,2018
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 18-05-22-
ADOPTED 2, CITY OF AVENTURA LANDSCAPE MAINTENANCE SERVICES FOR THE
as Resolution GOVERNMENT CENTER TO BRIGHTVIEW LANDSCAPE MAINTENANCE
No. 2018-57 SERVICES,INC.FOR THE INDIVIDUAL BID PRICE AS CONTAINED IN EXHIBIT
"A" 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.
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 18-05-22-
ADOPTED 3, CITY OF AVENTURA LANDSCAPE MAINTENANCE SERVICES FOR THE
as Resolution SCHOOL,COMMUNITY RECREATION CENTER,AND CULTURAL CENTER TO
No. 2018-58 BRIGHTVIEW LANDSCAPE MAINTENANCE SERVICES, INC. FOR THE
INDIVIDUAL BID PRICE AS CONTAINED IN EXHIBIT "A" 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.
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 18-06-13-
ADOPTED 2, MYSTIC POINT DRIVE ROAD RESURFACING IMPROVEMENTS TO
as Resolution WILLIAMS PAVING CO.,INC.AT THE BID PRICE OF$84,013.73;AUTHORIZING
No. 2018-59 THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS;
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.
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, AUTHORIZING ACCEPTANCE AND APPROVAL OF CITY
ADOPTED MANAGER'S SEPARATION AGREEMENT; APPOINTING INTERIM CITY
as Resolution MANAGER; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR
No. 2018-60 SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA,AUTHORIZING AND DIRECTING THE CITY MANAGER TO AMEND
ADOPTED THE LIST OF AUTHORIZED USERS FOR ALL BANK OF AMERICA MERRILL
as Resolution LYNCH BANK ACCOUNTS AS SET FORTH ON CERTAIN BANK FORMS; AND
No. 2018-61 PROVIDING FOR AN EFFECTIVE DATE.
I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, AUTHORIZING ACCEPTANCE OF SATISFACTION OF THE CITY'S
ADOPTED CLAIMS FOR ATTORNEYS FEES, AS AUTHORIZED BY SECTION 57.105,
as Resolution FLORIDA STATUTES,CONCERNING THE LITIGATION KNOWN AS WILLIAMS
No. 2018-62 ISLAND PROPERTY OWNERS ASSOCIATION, INC., VS. CITY OF AVENTURA,
ET AL,CIRCUIT COURT CASE NO. 13-15004,IN WHICH LITIGATION THE CITY
HAS PREVIOUSLY PREVAILED; PROVIDING FOR IMPLEMENTATION; AND
PROVIDING FOR AN EFFECTIVE DATE.
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Aventura City Commission Meeting Agenda
July 10,2018
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.
RESOLUTION/PUBLIC HEARING:
Action Taken: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
ADOPTED FLORIDA GRANTING CONDITIONAL USE APPROVAL TO PERMIT THE
as Resolution CONSTRUCTION OF A ROOFTOP ADDITION TO AN EXISTING RESIDENTIAL
No. 2018-63
io PENTHOUSE UNIT IN THE RMF4, MULTIFAMILY HIGH DENSITY
with RESIDENTIAL DISTRICT,WHERE THE PROPOSED ADDITION HAS A HEIGHT
Added OF 26 STORIES OR 272.5 FEET AND WHERE A MAXIMUM HEIGHT OF 25
Condition STORIES OR 250 FEET IS PERMITTED BY CODE, FOR PROPERTY WITH
MUNICIPAL ADDRESS 20281 EAST COUNTRY CLUB DRIVE,PH4 AND PH6,CITY
OF AVENTURA,FLORIDA; PROVIDING AN EFFECTIVE DATE.
7. ORDINANCES—FIRST READING/PUBLIC HEARINGS:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE
Action Taken: CITY OF AVENTURA COMPREHENSIVE PLAN BY AMENDING POLICY 2.1 OF
APPROVED OBJECTIVE 2 OF THE LAND USE GOAL IN THE FUTURE LAND USE ELEMENT
on TO ADD LIMITED SERVICE HOTEL IN COMBINATION WITH MULTIFAMILY
First Reading RESIDENTIAL USE TO THE LIST OF PERMITTED HOUSING STRUCTURES;
PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE
COMPREHENSIVE PLAN;AND PROVIDING FOR AN EFFECTIVE DATE.
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING
Action Taken: CHAPTER 31,"LAND DEVELOPMENT REGULATIONS"OF THE CITY CODE OF
APPROVED ORDINANCES BY AMENDING SECTION 31-21, DEFINITIONS, AND BY
on AMENDING SECTION 31-143(F)(1) AND SECTION 31-143(F)(2A), MULTIFAMILY
First Reading HIGH DENSITY RESIDENTIAL (RMF4) DISTRICT, TO DEFINE AND ADD
LIMITED-SERVICE HOTEL USE IN COMBINATION WITH MULTIFAMILY
RESIDENTIAL DEVELOPMENT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN
EFFECTIVE DATE.
8. ORDINANCES—SECOND READING/PUBLIC HEARINGS: None.
9. RESOLUTIONS/PUBLIC HEARINGS: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None
13. ADJOURNMENT
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Aventura City Commission Meeting Agenda
July 10,2018
FUTURE MEETINGS*
COMMISSION MEETING/REGULAR COMMISSION WORKSHOP—JULY 19,2018 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5Th FLOOR)
REGULAR COMMISSION MEETING—SEPTEMBER 4,2018 AT 6 PM
COMMISSION CHAMBER
REGULAR COMMISSION WORKSHOP—SEPTEMBER 20,2018 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.
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