RECAP July 7, 2020 Regular Commission Meetingc'eeel
CITY COMMISSION MEETING RECAP
JULY 79 2020
6:00 p.m.
Via Virtual Communications Media Technology
1. CALL TO ORDER\ROLL CALL 6:00 p.m.
2. PLEDGE OF ALLEGIANCE Led by Vice Mayor Weinberg
3. AGENDA: Request for Deletions/Emergency Additions
• Action Taken: Item 5G deleted from the Agenda for consideration at a
future meeting
4. SPECIAL PRESENTATIONS: None.
5. CONSENT AGENDA:
A. APPROVAL OF MINUTES: Action Taken: Approved
• June 9, 2020 Regular Commission Meeting
• June 18, 2020 Regular Commission Workshop Meeting
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO
EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID
AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE CITY OF NORTH
MIAMI BEACH FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE
CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS
OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-49
C. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $60,000 FOR
CORDICO CUSTOMIZED WELLNESS PROGRAM FROM THE POLICE FEDERAL
FORFEITURE FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S
MEMORANDUM.
Action Taken: Approved
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF
THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE
MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL
Aventura City Commission Meeting Recap
July 7, 2020
THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-50
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, APPROVING THE APPOINTMENT OF A MEMBER TO THE DON
SCOFFER AVENTURA HIGH SCHOOL FOUNDATION, INC. BOARD OF
DIRECTORS FOR THE REMAINDER OF A ONE-YEAR TERM; AND PROVIDING
FOR AN EFFECTIVE DATE.
Action Taken: Removed for discussion and adopted as Resolution No. 2020-
51
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, ESTABLISHING AN ANNUAL CAR PARADE FOR RESIDENTS OF THE
CITY IN CONNECTION WITH THEIR HIGH SCHOOL GRADUATIONS; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-52
G. A RESOLUTION OF TUG' CITY COMMISSION OF THE CITY OF AVENTU A
FLORIDA, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR T
CITY'S AVENTURA A CITY OF EXCELLENCE ENC SCHOOL AND GOVERNING
BOARD FOR THE CITY'S DON SOFFER AVENTURA HIGH SCHOO!
ESTABLISHING GOVERNING BOARD POLICY ON RE OPENING S
EDUCATIONAL DELIVERY OPTIONS; AND PROVIDING FOR AN EFFECTIVE
DATE.
Action Taken: Deleted from the Agenda for consideration at a future
meeting
H. A MOTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE
CITY'S AVENTURA CITY OF EXCELLENCE SCHOOL AND GOVERNING
BOARD FOR THE CITY'S DON SCOFFER AVENTURA HIGH SCHOOL
APPROVING A THREAT ASSESSMENT POLICY AND PROCEDURES FOR BOTH
OF THE CITY'S SCHOOLS.
Action Taken: Approved with additional review to be provided at
Commission Workshop for potential amendments
I. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, ACCEPTING AND ADOPTING IN PRINCIPLE, SUBJECT TO ANNUAL
REVISION AND AUTHORIZATION, THE CITY OF AVENTURA CAPITAL
IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR 2020/21 TO 2024/25
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action Taken: Removed for discussion/public hearing and adopted as
Resolution No. 2020-53
6. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: Item 613 heard
first followed by Item 6A
A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA GRANTING CONDITIONAL USE APPROVAL PURSUANT TO SECTION
31-144(C)(2)i. OF THE CITY CODE FOR AN INCREASED HEIGHT OF 12 STORIES
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Aventura City Commission Meeting Recap
July 7, 2020
OR 200 FEET, WHERE THE CITY CODE PERMITS A MAXIMUM HEIGHT OF 12
STORIES OR 120 FEET; GRANTING CONDITIONAL USE APPROVAL PURSUANT
TO SECTION 31-144(C)(2)M. OF THE CITY CODE TO PERMIT A FLOOR AREA
RATIO OF 1.99, WHERE THE CITY CODE PERMITS A MAXIMUM FLOOR AREA
RATIO OF 1.61, FOR THE DEVELOPMENT OF AN OFFICE AND BANK BUILDING
LOCATED AT 3050 AVENTURA BOULEVARD IN THE CITY; PROVIDING FOR
RECORDATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-54
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA GRANTING CONDITIONAL USE APPROVAL TO PERMIT THE SALE
AND SERVICE OF BEER, WINE, CHAMPAGNE AND LIQUOR INFUSED GELATO
AT QUORE GELATO IN AVENTURA MALL KIOSK 2034, 19501 BISCAYNE
BOULEVARD, CITY OF AVENTURA; PROVIDING FOR CONDITIONS OF
APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-55
7. ORDINANCES — FIRST READING/PUBLIC HEARINGS: None.
8. ORDINANCES — SECOND READING/PUBLIC HEARINGS: None.
9. RESOLUTIONS/PUBLIC HEARINGS: None.
10. REPORTS Provided by the Commission
11. PUBLIC COMMENTS Provided by members of the public
12. OTHER BUSINESS: Consensus given for the City Attorney to draft a Resolution
regarding the removal of the FSU Student Senate President. Consensus given for
the City Manager to look into having COVID-19 testing provided in Aventura
again.
13. ADJOURNMENT 9:04 p.m.
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