RECAP March 12, 2019 Regular Commission MeetingCity Commission
Enid Weisman, Mayor
Dr. Linda Marks, Vice Mayor
Denise Landman,Commissioner
Gladys Mezrahi, Commmissioner
Mare Narotsky, Commmissioner
Robert Shelley, Commissioner
Howard Weinberg, Commissioner
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City Manager
Ronald J. Wasson
City Clerk
Elllisa L. Horvath, MMC
City Attorney
Weiss Scrota Heltmnan
Cole & Bierman
CITY COMMISSION MEETING AGENDA
March 12, 2019
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:
• Presentation of American Public Works Association Accreditation Plaque
• 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: • February 7, 2019 Commission Regular Meeting
APPROVED • February 21, 2019 Commission Regular Workshop Meeting
B. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $61,081.37 FOR
Action SECURITY UPGRADES TO THE DON SOFFER AVENTURA HIGH SCHOOL
Taken: FROM THE POLICE FEDERAL FORFEITURE FUND IN ACCORDANCE WITH
APPROVED THE CITY MANAGER'S MEMORANDUM.
C. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $12,000 FOR PUBLIC
Action SECURITY ENHANCEMENTS TO THE GOVERNMENT CENTER FIRST FLOOR
Taken: LOBBY FROM THE POLICE FEDERAL FORFEITURE FUND IN ACCORDANCE
APPROVED WITH THE CITY MANAGER'S MEMORANDUM.
Aventura City Commission Meeting Agenda
March 12, 2019
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF
ADOPTED AVENTURA COMMUNITY SERVICES ADVISORY BOARD FOR A ONE-YEAR
as Resolution TERM; AND PROVIDING FOR AN EFFECTIVE DATE.
No. 2019-15
E. MOTION TO ACCEPT FOR FILING OF THE COMPREHENSIVE ANNUAL
Action FINANCIAL REPORT (CAFR) FOR THE FISCAL YEAR ENDED SEPTEMBER 30,
Taken: 2018 AND THE LETTER DATED MARCH 5, 2019 ATTACHED HERETO AS
APPROVED ATTACHMENT A.
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA DEDICATING A TEN (10) FOOT WIDE EASEMENT TO FLORIDA
ADOPTED POWER AND LIGHT ON THE DON SOFFER AVENTURA HIGH SCHOOL SITE;
as Resolution PROVIDING FOR RECORDATION; AND PROVIDING FOR AN EFFECTIVE
No. 2019-16 DATE.
G. 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 ,B" 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. None
7. ORDINANCES — FIRST READING/PUBLIC HEARINGS:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING ARTICLE
Action Taken: IX, "SIGN REGULATIONS," OF CHAPTER 31, "LAND DEVELOPMENT,
APPROVED REGULATIONS" OF THE CITY CODE TO ADD A DEFINITION OF AND
on REGULATION FOR TEMPORARY GRAPHIC WRAPS ON CONSTRUCTION
First Reading FENCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN
THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, CREATING DIVISION
Action Taken: 8 "DON SOFFER AVENTURA HIGH SCHOOL ADVISORY BOARD" OF ARTICLE
APPROVED III "ADVISORY BOARDS" OF CHAPTER 2 "ADMINISTRATION" OF THE CITY
on CODE BY CREATING SECTION 2-218 "CREATION AND QUALIFICATIONS,"
First Reading SECTION 2-219 "PROCESS FOR APPOINTMENT OF BOARD MEMBERS,"
SECTION 2-220 "JURISDICTION, DUTIES AND MEETINGS," SECTION 2-221
"RULES OF PROCEDURE; QUORUM," AND SECTION 2-222 "STANDARDS OF
CONDUCT FOR MEMBERS"; PROVIDING FOR SEVERABILITY; PROVIDING
FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
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Aventura City Commission Meeting Agenda
March 12, 2019
C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
Action Taken: CHAPTER 10, ENTITLED "ANIMALS," OF THE CITY CODE BY AMENDING
APPROVED SECTION 10-1, ENTITLED "REMOVAL OF CANINE FECAL MATTER; CANINES
on TO BE LEASHED"; PROVIDING FOR SEVERABILITY; PROVIDING FOR
First Reading INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
D. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, AMENDING ORDINANCE NO. 2018-18 WHICH ORDINANCE
APPROVED ADOPTED A BUDGET FOR THE 2018/2019 FISCAL YEAR BY REVISING THE
on 2018/2019 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN
First Reading EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO
DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE.
8. ORDINANCES — SECOND READING/PUBLIC HEARINGS:
Action Taken:
ADOPTED
on Second
Reading as
Ordinance
No. 2019-02
9.
10.
11.
12.
13.
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 1
"GENERAL PROVISIONS," OF THE CITY CODE BY CREATING SECTION 1-18,
"SALE OF NICOTINE VAPORIZERS (E -CIGARETTES) AND LIQUID NICOTINE TO
MINORS PROHIBITED; SIGNAGE REQUIREMENTS; POSSESSION BY MINORS
PROHIBITED; PENALTIES" AND SECTION 1-19 "USE OF NICOTINE VAPORIZERS
AND LIQUID NICOTINE PROHIBITED NEAR CITY PARKS AND PUBLIC SCHOOLS;
SIGNAGE REQUIREMENTS; ADDITIONAL RESTRICTIONS; PENALTIES";
PROVIDING FOR IMPLEMENTATION; PROVIDING FOR REPEAL; PROVIDING
FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND
PROVIDING FOR AN EFFECTIVE DATE.
RESOLUTIONS/PUBLIC HEARINGS: None.
REPORTS
PUBLIC COMMENTS
OTHER BUSINESS: None.
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 — MARCH 21, 2019 AT 9 AM
EXECUTIVE CONFERENCE ROOM (5'H FLOOR)
REGULAR COMMISSION MEETING — APRIL 2, 2019 AT 6 PM
COMMISSION CHAMBER
REGULAR COMMISSION WORKSHOP — APRIL 11, 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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