RECAP November 5, 2019 Regular Commission Meeting
City Manager
-+
City Commission Ronald J. Wasson
Enid Weisman, Mayor
Marc Narotsky, Vice MayorCity Clerk
Denise Landman, Commissioner Ellisa L. Horvath, MMC
Dr. Linda Marks, Commissioner
Gladys Mezrahi, 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
Action Taken:
Commissioner Marc Narotsky
3. ELECTION OF VICE MAYOR
ELECTED as Vice Mayor
4. AGENDA:Request for Deletions/Emergency Additions
Action Taken: Consent Agenda Item 6G
REMOVED from the Agenda by the City Manager
and Consensus of the City Commission
5. SPECIAL PRESENTATIONS:
2020 Census - Miami-Dade County Commissioner Esteban L. Bovo, Jr.
Employee Service Awards
Aventura City of Excellence School Update - Principal Tyrkala
Don Soffer Aventura High School Update - Principal McKnight
6. 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
October 2, 2019 Regular Commission Meeting
Action
October 14, 2019 Special Commission Meeting
Taken:
October 14, 2019 Regular Commission Workshop Meeting
APPROVED
October 24, 2019 Special Commission Workshop Meeting
Aventura City Commission Meeting RECAP
November 5, 2019
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
No. 2019-57
PROVIDING FOR AN EFFECTIVE DATE.
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA ADOPTING THE CITY OF AVENTURA 2020 LEGISLATIVE PROGRAM
Action Taken:
AND PRIORITIES ATTACHED HERETO; AUTHORIZING THE CITY MANAGER
ADOPTED
TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS
as Resolution
RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
No. 2019-58
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO
Action Taken:
EXECUTE AND OTHERWISE TO ENTER INTO THE ATTACHED AGREEMENT
ADOPTED
BETWEEN THE CITY OF AVENTURA AND SOFTBALL 2-4 CURE, LLC TO
as Resolution
PERFORM ADULT SOFTBALL MANAGEMENT SERVICES AS SET FORTH IN
No. 2019-59
RFP NO. 19-08-01-2; AUTHORIZING THE CITY 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. 20-10-11-
Action Taken:
TH
2, NE 213 STREET SCHOOL ZONE FLASHING BEACONS TO AUM
ADOPTED
CONSTRUCTION, INC. AT THE BID PRICE OF $175,000; AUTHORIZING THE
as Resolution
CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING
No. 2019-60
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. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE CITY COMMISSION
AND THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH
Action Taken:
SCHOOL:
ADOPTED
as Resolution
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
No. 2019-61
FLORIDA, APPROVING THE APPOINTMENT OF PARENT REPRESENTATIVE
MEMBERS TO THE DON SOFFER AVENTURA HIGH SCHOOL ADVISORY
BOARD FOR A ONE-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE
DATE.
G. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE CITY COMMISSION
AND THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH
Action Taken:
SCHOOL:
REMOVED
from the
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Agenda
FLORIDA, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE
by the
DON SOFFER AVENTURA HIGH SCHOOL, APPROVING THE ATTACHED
City Manager
CHARTER SCHOOLS USA CHARTER SCHOOL PROGRAM (CSP) GRANT
and
POLICIES AND PROCEDURES MANUAL; AUTHORIZING THE EXECUTION OF
Consensus
NECESSARY DOCUMENTS; PROVIDING FOR IMPLEMENTATION; AND
of the City
PROVIDING FOR AN EFFECTIVE DATE.
Commission
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Aventura City Commission Meeting RECAP
November 5, 2019
H. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE CITY COMMISSION
AND THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH
Action Taken:
SCHOOL:
ADOPTED
as Resolution
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
No. 2019-62
FLORIDA, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE
DON SOFFER AVENTURA HIGH SCHOOL, APPROVING THE ATTACHED
SCHOOL ADMINISTRATOR EVALUATION SYSTEM AND INSTRUCTIONAL
;
PERSONNEL EVALUATION SYSTEM; PROVIDING FOR IMPLEMENTATION
AND PROVIDING FOR AN EFFECTIVE DATE.
I. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE CITY COMMISSION
AND THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH
Action
SCHOOL:
Taken:
APPROVED
MOTION ADOPTING THE DON SOFFER AVENTURA HIGH SCHOOL
STANDARD OPERATING PROCEDURE (ACTIVE ASSAILANT/SHOOTER).
None.
7. 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.
8. ORDINANCES – FIRST READING/PUBLIC HEARINGS:
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.
None.
9. ORDINANCES – SECOND READING/PUBLIC HEARINGS:
None.
10. RESOLUTIONS/PUBLIC HEARINGS:
11. REPORTS
12. PUBLIC COMMENTS
None.
13. OTHER BUSINESS:
14. ADJOURNMENT
FUTURE MEETINGS*
*Meeting dates and times are subject to change. Please check the City’s website for the most current schedule.
COMMISSION REGULAR WORKSHOP – NOVEMBER 21, 2019 AT 9 AM
TH
EXECUTIVE CONFERENCE ROOM (5 FLOOR)
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Aventura City Commission Meeting RECAP
November 5, 2019
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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