RECAP January 8, 2019 Regular Commission Meeting City Manager
City Commission Ronald J.Wasson
Enid Weisman,Mayor
Dr.Lunda Marls,`dice Mayor —= Citi Clerk
Denise Landman,Commissioner Elllisa L.Horvath,MMC
Gladys Mezrahi,Commissioner i
Marc Narotsky,Commissioner City Attorney
Robert Shelley,Commissioner � �� G Weiss Serota Heli man
Howard Weinberg,Commissioner e� � p�� Cole&Bierman
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CITY COMMISSION MEETING AGENDA
January 8, 2019
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 • November 8, 2018 Commission Inauguration
Taken: • November 13, 2018 Commission Regular Meeting
APPROVED . November 15, 2018 Commission Regular Workshop Meeting
B. 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 TOWN OF
No. 2019-01 GOLDEN 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.
Aventura City Commission Meeting Agenda
January 8, 2019
C. 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 THE ATTACHED CHANGE ORDER
Resolution ,A" FOR THE AGREEMENT FOR CONSTRUCTION MANAGEMENT SERVICES
as R
No.esolu io WITH A GUARANTEED MAXIMUM PRICE WITH KAUFMAN LYNN
CONSTRUCTION FOR THE AVENTURA CHARTER HIGH SCHOOL;
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.
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.
RESOLUTIONS/PUBLIC HEARINGS:
A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO
ADOPTED ALLOW THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES AT
as Resolution INDOOR AND OUTDOOR BAR/LOUNGE AREAS WITHIN
No. 2019-03 INTERNATIONAL SMOKE RESTAURANT LOCATED IN TENANT SPACE
#946 OF THE AVENTURA MALL EXPANSION AT 19565 BISCAYNE
BOULEVARD, CITY OF AVENTURA; AND PROVIDING FOR AN
EFFECTIVE DATE.
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA ABANDONING THAT PORTION OF NE 210
ADOPTED STREET (MONTCLAIR WAY) BETWEEN BISCAYNE BOULEVARD AND
as Resolution NE 30 AVENUE IN THE CITY OF AVENTURA,AS SHOWN ON THE PLAT
No. 2019-04 OF HALLANDALE PARK NO. 11,RECORDED IN PLAT BOOK 27,PAGE 39
OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA;
PROVIDING FOR RECORDATION; AND PROVIDING FOR AN
EFFECTIVE DATE.
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO
ADOPTED PERMIT THE ESTABLISHMENT OF A LIMITED-SERVICE HOTEL IN
as Resolution COMBINATION WITH A MULTIFAMILY RESIDENTIAL DEVELOPMENT
No. 2019-05 IN THE RMF4,MULTIFAMILY HIGH DENSITY RESIDENTIAL DISTRICT
PURSUANT TO SECTION 31-143(F)(2A)F. OF THE CITY CODE, FOR
PROPERTY LOCATED AT THE NORTHWEST CORNER OF NE 185
STREET AND NE 28 COURT, WITH MUNICIPAL ADDRESS 2785 NE 185
STREET, CITY OF AVENTURA; AND PROVIDING FOR AN EFFECTIVE
DATE.
7. ORDINANCES—FIRST READING/PUBLIC HEARINGS: None.
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Aventura City Commission Meeting Agenda
January 8, 2019
8. ORDINANCES—SECOND READING/PUBLIC HEARINGS:
Action Taken: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
ADOPTED FLORIDA, AMENDING ORDINANCE NO. 2017-10 WHICH ORDINANCE
on Second ADOPTED A BUDGET FOR THE 2017/2018 FISCAL YEAR BY REVISING THE
Reading as 2017/2018 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN
Ordinance EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO
No. 2019-01 DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE.
9. RESOLUTIONS/PUBLIC HEARINGS: None.
10. REPORTS
11. PUBLIC COMMENTS
12. OTHER BUSINESS: None
13. ADJOURNMENT
FUTURE MEETINGS*
*Meeting dates and times are subject to change.Please check the City's website for the most current schedule.
REGULAR COMMISSION WORKSHOP—JANUARY 17,2019 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5'H FLOOR)
REGULAR COMMISSION MEETING—FEBRUARY 7,2019 AT 6 PM
COMMISSION CHAMBER
REGULAR COMMISSION WORKSHOP—FEBRUARY 21,2019 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5'H FLOOR)
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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