RECAP March 10, 2020 Regular Commission Meeting City
City Commission �� ,,, Ronald J.W sson
Enid Weisman,Mayor
1
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 , I I 0\` Weiss Serota Helfman
Howard Weinberg,Commissioner e � Cole&Bierman
CITY COMMISSION MEETING AGENDA
March 10, 2020
RECAP6:00 p.m.
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:
• Certificates of Recognition —"Florida Keys" International Music Competition
• Proclamation —William "Skip" Washa Jr.
• Certificates of Appointment — Community Services Advisory Board
• Employee Service Awards — None.
• Aventura City of Excellence School Update
• Don Soffer Aventura High School Update
• Michael M. Krop Senior 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 • February 4, 2020 Regular Commission Meeting
Taken: • February 20, 2020 Regular Commission Workshop Meeting
APPROVED • February 20, 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. 2020-17 THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
Aventura City Commission Meeting Agenda
March 10,2020
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO.20-02-05-
ADOPTED 3, CITY OF AVENTURA FURNISH AND INSTALL ILLUMINATED RAISED
as Resolution PAVEMENT MARKERS FOR ROADWAY ILLUMINATION TO LUX SOLAR,INC.
No. 2020-18
FOR THE INDIVIDUAL BID PRICE AS CONTAINED IN EXHIBIT "A"
ATTACHED;AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED
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.
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED
ADOPTED TRAFFIC CONTROL JURISDICTION AGREEMENT BETWEEN DELVISTA
as Resolution TOWERS CONDOMINIUM ASSOCIATION AND THE CITY OF AVENTURA;
No. 2020-19 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,
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. 2020-20
F. MOTION TO ACCEPT FOR FILING OF THE COMPREHENSIVE ANNUAL
Action FINANCIAL REPORT (CAFR) FOR THE FISCAL YEAR ENDED SEPTEMBER 30,
Taken: 2019 AND THE LETTER DATED MARCH 5, 2020 ATTACHED HERETO AS
APPROVED ATTACHMENT A.
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.
RESOLUTION/PUBLIC HEARING:
Action Taken: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
ADOPTED FLORIDA, APPROVING A SIGN VARIANCE FOR THE AVENTURA SHOPS
as Resolution COMMERCIAL PLAZA AT 3001 AVENTURA BOULEVARD, CITY OF
No. 2020-21 AVENTURA; AND PROVIDING FOR AN EFFECTIVE DATE.
7. ORDINANCES—FIRST READING/PUBLIC HEARINGS:
Action Taken: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
APPROVED FLORIDA, AMENDING ORDINANCE NO. 2019-14 WHICH ORDINANCE
on ADOPTED A BUDGET FOR THE 2019/2020 FISCAL YEAR BY REVISING THE
First Reading 2019/2020 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED IN
EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO
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Aventura City Commission Meeting Agenda
March 10,2020
DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
ORDINANCE; AND PROVIDING FOR AN EFFECTIVE DATE.
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—MARCH 19,2020 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5TH FLOOR)
COMMISSION REGULAR MEETING—APRIL 6,2020 AT 6:00 P.M.
COMMISSION CHAMBER
COMMISSION REGULAR WORKSHOP—APRIL 23,2020 AT 9 AM
EXECUTIVE CONFERENCE ROOM(5T11 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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