RECAP September 10, 2019 Regular Commission Meeting
City Manager
-+
City Commission Ronald J. Wasson
Enid Weisman, Mayor
Denise Landman, Vice MayorCity Clerk
Dr. Linda Marks, Commissioner Ellisa L. Horvath, MMC
Gladys Mezrahi, Commissioner
Marc Narotsky, Commissioner City Attorney
Robert Shelley, Commissioner Weiss Serota Helfman
Howard Weinberg, Commissioner Cole & Bierman
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
Aventura City of Excellence School Update from Principal Tyrkala
Don Soffer Aventura High School Update from Principal McKnight
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
July 9, 2019 Regular Commission Meeting
Action
July 18, 2019 Commission Meeting
Taken:
July 18, 2019 Regular Commission Workshop Meeting
APPROVED
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF
Action Taken:
THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE
ADOPTED
MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL
as Resolution
THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
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PROVIDING FOR AN EFFECTIVE DATE.
C. MOTION TO APPROVE EXTENSION OF TIME TO OBTAIN A BUILDING PERMIT
FOR THE CONDITIONAL USE APPROVAL GRANTED THROUGH RESOLUTION
Action
NO. 2018-63, FROM JULY 10, 2019 TO JANUARY 10, 2020.
Taken:
APPROVED
Aventura City Commission Meeting Agenda
September 10, 2019
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND
Action Taken:
OTHERWISE ENTER INTO AN AGREEMENT BETWEEN THE CITY OF
ADOPTED
AVENTURA AND CORDOVA RODRIGUEZ & ASSOCIATES INC. FOR PLANNING
as Resolution
REVIEW PROFESSIONAL CONSULTANT SERVICES; AUTHORIZING THE CITY
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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,
FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 19-07-12-
Action Taken:
2, CITY OF AVENTURA CUSTODIAL SERVICES FOR GOVERNMENT CENTER
,
ADOPTED
TO AK BUILDING SERVICES FOR THE INDIVIDUAL BID PRICE AS CONTAINED
as Resolution
IN EXHIBIT “A” ATTACHED; AUTHORIZING THE CITY MANAGER TO
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EXECUTE THEASSOCIATED 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,
FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND
Action Taken:
OTHERWISE ENTER INTO AN INTERLOCAL AGREEMENT BY AND BETWEEN
ADOPTED
THE CITY OF AVENTURA AND MIAMI-DADE COUNTY FOR THE
as Resolution
ENFORCEMENT OF SECTION 8CC OF THE MIAMI-DADE COUNTY CODE AS IT
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RELATES TO SECTION 21-81 OF THE MIAMI-DADE COUNTY CODE;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN
EFFECTIVE DATE.
G. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD
FOR THE DON SOFFER AVENTURA HIGH SCHOOL:
Action
MOTION APPROVING A CONFLICT RESOLUTION DESIGNEE FOR THE DON
Taken:
SOFFER AVENTURA HIGH SCHOOL IN ACCORDANCE WITH THE CITY
APPROVED
MANAGER’S MEMORANDUM DATED AUGUST 20, 2019.
H. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD
FOR THE DON SOFFER AVENTURA HIGH SCHOOL:
Action
MOTION TO ACCEPT DON SOFFER AVENTURA HIGH SCHOOL OUT-OF-FIELD
Taken:
WAIVERS AS OUTLINED IN THE CITY MANAGER’S MEMORANDUM DATED
APPROVED
AUGUST 28, 2019.
I. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD
FOR THE CITY OF AVENTURA CITY OF EXCELLENCE SCHOOL:
Action
MOTION TO ACCEPT AVENTURA CITY OF EXCELLENCE SCHOOL OUT-OF-
Taken:
FIELD WAIVERS AS OUTLINED IN THE CITY MANAGER’S MEMORANDUM
APPROVED
DATED AUGUST 30, 2019.
J. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD
FOR THE CITY OF AVENTURA CITY OF EXCELLENCE SCHOOL:
MOTION TO ACCEPT FOR FILING THE SPECIAL PURPOSE FINANCIAL
Action
REPORT FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR THE
Taken:
FISCAL YEAR ENDED JUNE 30, 2019 AND TO ACCEPT FOR FILING THAT
APPROVED
LETTER DATED AUGUST 30, 2019 ATTACHED HERETO AS ATTACHMENT 1.
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Aventura City Commission Meeting Agenda
September 10, 2019
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 AVENTURA,
FLORIDA GRANTING CONDITIONAL USE APPROVAL TO ALLOW THE SALE
Action Taken:
AND SERVICE OF ALCOHOLIC BEVERAGES AT AN INDOOR COCKTAIL
ADOPTED
BAR/LOUNGE AREA WITHIN CASA D’ANGELO AVENTURA, LOCATED IN
as Resolution
SUITE 103, 2910 NE 207 STREET, CITY OF AVENTURA; AND PROVIDING FOR
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AN EFFECTIVE DATE.
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, APPROVING MODIFICATION OF THE SIGN VARIANCE APPROVED
Action Taken:
THROUGH RESOLUTION NO. 2011-55 FOR A DIRECTIONAL SIGN AT
ADOPTED
AVENTURA TURNBERRY JEWISH CENTER, 20400 NE 30 AVENUE, CITY OF
as Resolution
AVENTURA; AND PROVIDING FOR AN EFFECTIVE DATE.
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None.
7. ORDINANCES – FIRST READING/PUBLIC HEARINGS:
None.
8. ORDINANCES – SECOND READING/PUBLIC HEARINGS:
None.
9. RESOLUTIONS/PUBLIC HEARINGS:
10. REPORTS
11. PUBLIC COMMENTS
None.
12. OTHER BUSINESS:
13. ADJOURNMENT
FUTURE MEETINGS*
*Meeting dates and times are subject to change. Please check the City’s website for the most current schedule.
SECOND BUDGET PUBLIC HEARING – SEPTEMBER 18, 2019 AT 6:00 P.M.
COMMISSION CHAMBER
COMMISSION REGULAR WORKSHOP – SEPTEMBER 19, 2019 AT 9 AM
TH
EXECUTIVE CONFERENCE ROOM (5 FLOOR)
COMMISSION REGULAR MEETING – OCTOBER 2, 2019 AT 6:00 P.M.
COMMISSION CHAMBER
COMMISSION REGULAR WORKSHOP – OCTOBER 17, 2019 AT 9 AM
TH
EXECUTIVE CONFERENCE ROOM (5 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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