RECAP February 4, 2020 Regular Commisson Meeting City Manager
City Commission 11` 1 Ronald J.Wasson
Enid Weisman,Mayor
Marc Narotsky,Vice Mayor ,::=— ! City Clerk
Denise Landman, Commissioner * �� * Ellisa L. Horvath,MMC
Dr. Linda Marks,Commissioner
Gladys Mezrahi, Commissioner City Attorney
Robert Shelley,Commissioner - 1. 1 k)\' �C Weiss Serota Helfman
Howard Weinberg,Commissioner ('
Cole&Bierman
CITY COMMISSION MEETING AGENDA
February 4, 2020
6:00 p.m.
RECAP 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:
• 2020 Census - Miami-Dade County Commissioner Esteban L. Bovo, Jr.
• Certificate of Appointment— CSAB Member
• Employee Service Awards
• Aventura City of Excellence School Update
• Don Soffer Aventura High School Update
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 • January 7, 2020 Regular Commission Meeting
Taken: • January 24, 2020 Regular Commission Workshop Meeting
APPROVED • January 24, 2020 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. 2020-11 THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
Aventura City Commission Meeting Agenda
February 4,2020
C. MOTION AUTHORIZING THE APPROPRIATION OF UP TO$8,775.00 FOR HAND
Action HELD BALLISTIC SHIELDS FROM THE POLICE FEDERAL FORFEITURE FUND
Taken: IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM.
APPROVED
D. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $7,500 FOR CRIME
Action PREVENTION PROGRAMS, TRAINING AND EQUIPMENT FROM THE POLICE
Taken: STATE FORFEITURE FUND IN ACCORDANCE WITH THE CITY MANAGER'S
APPROVED MEMORANDUM.
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA,AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO
Action Taken: EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID
ADOPTED AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE CITY OF
as Resolution PLANTATION FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE
No. 2020-12 CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS
OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED
ADOPTED CONTRACT RENEWAL FOR LANDSCAPE MAINTENANCE WITHIN THE
as Resolution FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT-OF-WAY ON
No. 2020-13 BISCAYNE BOULEVARD FROM THE OLETA RIVER BRIDGE NORTH TO THE
MIAMI-DADE/BROWARD COUNTY LINE BY AND BETWEEN THE CITY OF
AVENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION;
AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT
ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING
FOR AN EFFECTIVE DATE.
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE ATTACHED
ADOPTED WORK AUTHORIZATION NO. 2020-043508109-001 FOR PROFESSIONAL
as Resolution DESIGN SERVICES FOR THE YACHT CLUB DRIVE DRAINAGE
No. 2020-14 IMPROVEMENTS PROJECT BY AND BETWEEN THE CITY OF AVENTURA AND
KIMLEY HORN;AND PROVIDING FOR AN EFFECTIVE DATE.
H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA,APPROVING THE APPOINTMENT OF A MEMBER TO THE CITY OF
ADOPTED AVENTURA COMMUNITY SERVICES ADVISORY BOARD FOR THE
as Resolution REMAINDER OF THE TERM FOR A RECENTLY RESIGNED MEMBER; AND
No. 2020-15 PROVIDING FOR AN EFFECTIVE DATE.
I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND
ADOPTED OTHERWISE ENTER INTO THAT CERTAIN COLLECTIVELY BARGAINED
as Resolution CONTRACT ATTACHED HERETO BY AND BETWEEN THE CITY OF
No. 2020-16 AVENTURA AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION,
WHICH CONTRACT SHALL BE EFFECTIVE UPON SIGNATURE BY THE CITY
MANAGER AND THE DADE COUNTY POLICE BENEVOLENT ASSOCIATION;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
Page 2 of 3
Aventura City Commission Meeting Agenda
February 4,2020
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: None.
8. ORDINANCES—SECOND READING/PUBLIC HEARINGS: None.
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.
COMMISSION REGULAR WORKSHOP—FEBRUARY 20,2020 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5TH FLOOR)
COMMISSION REGULAR MEETING—MARCH 10,2020 AT 6:00 P.M.
COMMISSION CHAMBER
COMMISSION REGULAR WORKSHOP—MARCH 19,2020 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 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.
Page 3 of 3