RECAP April 2, 2019 Regular Commission Meeting City
City Commission '.T ` ' j Ronald� J W sson
Enid Weisman,Mayor
Dr.Linda Marks,Vice Mayor • �, � City Clerk
Denise Landman,Commissioner * 4. * Ellisa L. Horvath,MMC
Gladys Mezrahi,Commissioner
Marc Narotsky,Commissioner City Attorney
Robert Shelley,Commissioner ) - I l OV Weiss Serota Helfman
Howard Weinberg,Commissioner c '� Cole&Bierman
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CITY COMMISSION MEETING AGENDA
April 2, 2019
Following the 6:00 p.m. Local Planning Agency Meeting
Aventura Government Center
RECAP 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
Taken: • March 12, 2019 Regular Commission Meeting
APPROVED • March 21, 2019 Regular Commission Workshop Meeting
• March 21, 2019 Special Commission 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. 2019-19 THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
C. MOTION TO APPROVE REQUEST OF FOOD OF ALL NATIONS INC. DBA
Action SARAH'S TENT FOR EXTENSION OF THE APPROVAL GRANTED THROUGH
Taken: RESOLUTION NO. 2018-38 FOR AN ADDITIONAL SIX MONTH PERIOD FROM
APPROVED APRIL 3,2019 TO OCTOBER 3,2019.
Aventura City Commission Meeting Agenda
April 2,2019
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA,PROVIDING FOR THE REAPPOINTMENT BY THE COMMISSION OF
ADOPTED MEMBERS TO THE BOARD OF TRUSTEES OF THE POLICE OFFICERS'
as Resolution RETIREMENT PLAN;AND PROVIDING FOR AN EFFECTIVE DATE.
No. 2019-20
E. CITY COMMISSION,IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE
DON SOFFER AVENTURA HIGH SCHOOL:
Action Taken: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
ADOPTED FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND
as Resolution OTHERWISE ENTER INTO THAT CERTAIN MANAGEMENT AGREEMENT FOR
No. 2019-21 THE DON SOFFER AVENTURA HIGH SCHOOL BETWEEN CHARTER
SCHOOLS USA AT AVENTURA, LLC AND THE CITY OF AVENTURA;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION; 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.
Action Taken: RESOLUTIONS/PUBLIC HEARINGS:
TABLED
to 4/11/2019 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Workshop Mtg. FLORIDA, APPROVING A SIGN VARIANCE FOR THE AVENTURA MEDICAL
and TOWER AT 2801 NE 213 STREET, CITY OF AVENTURA; AND PROVIDING FOR
5/7/2019 AN EFFECTIVE DATE.
Commission
Mtg.
7. ORDINANCES—FIRST READING/PUBLIC HEARINGS:
AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA AMENDING ARTICLE
Action Taken: XII "NONCONFORMING USES AND STRUCTURES," OF CHAPTER 31, "LAND
APPROVED DEVELOPMENT REGULATIONS" OF THE CITY CODE TO ADD REGULATION
on FOR ALTERATION OR ENLARGEMENT OF LAWFULLY NONCONFORMING
First Reading ASSISTED LIVING FACILITY (ALF) USES OR STRUCTURES; PROVIDING FOR
SEVERABILITY;PROVIDING FOR INCLUSION IN THE CODE;AND PROVIDING
FOR AN EFFECTIVE DATE.
8. ORDINANCES—SECOND READING/PUBLIC HEARINGS:
A. AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA AMENDING ARTICLE
Action Taken: IX, "SIGN REGULATIONS," OF CHAPTER 31, "LAND DEVELOPMENT,
ADOPTED REGULATIONS" OF THE CITY CODE TO ADD A DEFINITION OF AND
on Second REGULATION FOR TEMPORARY GRAPHIC WRAPS ON CONSTRUCTION
Reading as FENCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN
Ordinance THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
No. 2019-03
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Aventura City Commission Meeting Agenda
April 2, 2019
B. AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA,CREATING DIVISION
Action Taken: 8 "DON SOFFER AVENTURA HIGH SCHOOL ADVISORY BOARD" OF ARTICLE
ADOPTED III "ADVISORY BOARDS" OF CHAPTER 2 "ADMINISTRATION" OF THE CITY
on Second CODE BY CREATING SECTION 2-218 "CREATION AND QUALIFICATIONS,"
Reading as SECTION 2-219 "PROCESS FOR APPOINTMENT OF BOARD MEMBERS,"
Ordinance SECTION 2-220 "JURISDICTION, DUTIES AND MEETINGS," SECTION 2-221
No. 2019-04 "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.
C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
Action Taken: CHAPTER 10, ENTITLED "ANIMALS," OF THE CITY CODE BY AMENDING
ADOPTED SECTION 10-1, ENTITLED "REMOVAL OF CANINE FECAL MATTER; CANINES
on Second TO BE LEASHED"; PROVIDING FOR SEVERABILITY; PROVIDING FOR
Reading as INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
Ordinance
No. 2019-05
D. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, AMENDING ORDINANCE NO. 2018-18 WHICH ORDINANCE
ADOPTED ADOPTED A BUDGET FOR THE 2018/2019 FISCAL YEAR BY REVISING THE
on Second 2018/2019 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN
Reading as EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO
Ordinance DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
No. 2019-06 ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE.
9. RESOLUTIONS/PUBLIC HEARINGS:
Action Taken: A RESOLUTION OF THE CITY OF AVENTURA, FLORIDA, AMENDING
ADOPTED RESOLUTION 96-38 WHICH ADOPTED A FEE SCHEDULE FOR BUILDING
as Resolution PERMITS AND WHICH RESOLUTION WAS AMENDED BY RESOLUTION NO.98-
9-22 28, BY RESOLUTION NO. 2000-24 AND RESOLUTION NO. 2009-45;
No. 201AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN
EFFECTIVE DATE.
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.
COMMISSION MEETING/REGULAR COMMISSION WORKSHOP—APRIL 11,2019 AT 9 AM
EXECUTIVE CONFERENCE ROOM (5TH FLOOR)
REGULAR COMMISSION MEETING—MAY 7,2019 AT 6 PM
COMMISSION CHAMBER
REGULAR COMMISSION WORKSHOP—MAY 16,2019 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5TH 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
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Aventura City Commission Meeting Agenda
April 2,2019
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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