RECAP May 14, 2020 Special Commission Meeting1� q
SPECIAL CITY COMMISSION MEETING RECAP
May 14, 2020
9:00 a.m.
Via Virtual Communications Media Technology
1. CALL TO ORDER\ROLL CALL 9:03 a.m.
2. REQUEST FOR A MOTION TO RECONSIDER THE SELECTION OF THE VICE
MAYOR, AND IF THE MOTION IS ADOPTED, CONSIDERATION OF A NEW
MOTION TO SELECT A VICE MAYOR.
Action Taken: Motion to Reconsider Approved and Motion Selecting
Commissioner Howard Weinberg as Vice Mayor Approved
3. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS:
RESOLUTIONS/PUBLIC HEARINGS:
A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA MODIFYING THE APPROVAL GRANTED THROUGH RESOLUTION
NO. 2014-53, TO INSTALL LED CHANGEABLE COPY PANELS ON THE
EASTERLY FACE OF THE COMMERCIAL ADVERTISING SIGN LOCATED AT
THE SOUTHWEST CORNER OF BISCAYNE BOULEVARD AND NE 203 STREET
(IVES DAIRY ROAD) AND TO EXTEND THE EXPIRY DATE OF THE VARIANCE
APPROVAL FROM JANUARY 6, 2020 TO JANUARY 6, 2030, ON PROPERTY
DESCRIBED IN EXHIBIT "A"; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-31
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA GRANTING APPROVAL OF A VARIANCE FROM SECTION 31-193(e)(1)
OF THE CITY CODE FOR ALTERATION OF A LEGAL NON -CONFORMING
COMMERCIAL ADVERTISING SIGN TO INSTALL LED CHANGEABLE COPY
PANELS ON THE EASTERLY FACE OF THE SIGN LOCATED ON THE WEST
SIDE OF BISCAYNE BOULVARD AT ITS INTERSECTION WITH THE WILLIAM
LEHMAN CAUSEWAY; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-32
4. RESOLUTIONS/PUBLIC HEARINGS:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, APPROVING SECOND AMENDMENT TO AGREEMENTS (THE
"AGREEMENT") CONCERNING COMMERCIAL ADVERTISING SIGNS BETWEEN
THE CITY OF AVENTURA AND CLEAR CHANNEL OUTDOORS, INC.;
AUTHORIZING THE CITY MANAGER TO EXECUTE AND TO TAKE ALL ACTIONS
Aventura City Commission Special Meeting Recap
May 14, 2020
NECESSARY TO IMPLEMENT THE AGREEMENT; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-33
5. CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF
EXCELLENCE SCHOOL BOARD OF DIRECTORS:
MOTION APPROVING THE AVENTURA CITY OF EXCELLENCE SCHOOL
(ACES) 2020-2021 SCHOOL YEAR CALENDAR
Action Taken: Approved
6. CITY COMMISSION, IN ITS CAPACITY AS THE GOVERNING BOARD FOR
THE DON SOFFER AVENTURA HIGH SCHOOL:
MOTION APPROVING THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS)
2020-2021 SCHOOL YEAR CALENDAR
Action Taken: Approved
7. ORDINANCE — FIRST READING/PUBLIC HEARING:
CITY COMMISSION, IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE
DON SOFFER AVENTURA HIGH SCHOOL:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, AMENDING ORDINANCE NO. 2019-09, WHICH ORDINANCE
ADOPTED THE DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191
FOR FISCAL YEAR 2019/2020 (JULY 1 — JUNE 30) BY REVISING THE 2019/2020
FISCAL YEAR BUDGET DOCUMENT AS OUTLINED IN 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.
Action Taken: Approved on First Reading
8. ADJOURNMENT 11:04 a.m.
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