RECAP November 10, 2020 Commission Reguar Meeting ��C✓ � x���v��v
CITY COMMISSION
REGULAR MEETING RECAP
NOVEMBER 10, 2020
6:00 p.m.
Via Virtual Communications Media Technology
1. CALL TO ORDER\ROLL CALL 6:03 p.m.
2. PLEDGE OF ALLEGIANCE Led by Mayor Weisman
3. ELECTION OF VICE MAYOR
Action Taken: Commissioner Robert Shelley Elected as Vice Mayor
4. AGENDA: Request for Deletions/Emergency Additions None.
5. SPECIAL PRESENTATIONS:
Aventura City of Excellence School Update from Principal Tyrkala
Provided by ACES Principal Anthony Tyrkala
Don Soffer Aventura High School Update from Principal McKnight
Provided by DSAHS Principal David McKnight
6. CONSENT AGENDA:
A. APPROVAL OF MINUTES: Action Taken: Approved
October 6, 2020 City Commission Regular Meeting
October 16, 2020 City Commission Regular Workshop Meeting
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA,APPROVING THE APPOINTMENT OF MEMBERS TO THE CHARTER
REVISION COMMISSION;AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-72
C. 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
THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-73
Aventura City Commission Regular Meeting Recap
November 10, 2020
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA DEDICATING A TEN (10) FOOT BY TEN (10) FOOT EASEMENT TO
MIAMI-DADE COUNTY ON THE WATERWAYS PARK SITE; PROVIDING FOR
RECORDATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-74
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
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.
Action Taken: Adopted as Resolution No. 2020-75
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED AMENDMENT NO.
7 TO PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE CITY
OF AVENTURA AND AMERICAN TRAFFIC SOLUTIONS,INC.(DOING BUSINESS
AS VERRA MOBILITY); 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. 2020-76
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND
OTHERWISE ENTER INTO THAT CERTAIN INTERLOCAL AGREEMENT BY
AND BETWEEN THE CITY OF AVENTURA AND MIAMI-DADE COUNTY
RELATING TO DIRECT RADIO COMMUNICATION BETWEEN 911 PUBLIC
SAFETY ANSWERING POINTS AND FIRST RESPONDER AGENCIES;
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. 2020-77
7. ORDINANCES — SECOND READING/PUBLIC HEARINGS:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
CHAPTER 2, ENTITLED "ADMINISTRATION," OF THE CITY CODE BY
CREATING SECTION 2-234,ENTITLED"TRANSACTION CONVENIENCE FEES";
PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;
AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Ordinance No. 2020-13
8. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: None.
9. ORDINANCES — FIRST READING/PUBLIC HEARINGS:
A. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, AMENDING ORDINANCE NO. 2019-14 WHICH ORDINANCE
ADOPTED A BUDGET FOR THE 2019/2020 FISCAL YEAR BY REVISING THE
2019/2020 FISCAL YEAR OPERATING AND CAPITAL BUDGET AS OUTLINED
IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY
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Aventura City Commission Regular Meeting Recap
November 10, 2020
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
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
CHAPTER 36 "RETIREMENT", ARTICLE H "POLICE PENSION PLAN AND
TRUST FUND", BY AMENDING SECTION 36-31 "COMPLIANCE WITH
INTERNAL REVENUE CODE",TO PROVIDE FOR COMPLIANCE WITH THE
SECURE ACT;PROVIDING FOR REPEAL;PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action Taken: Approved on First Reading
10. RESOLUTIONS/PUBLIC HEARINGS: None.
11. REPORTS Provided by the Commission
12. PUBLIC COMMENTS Provided by Members of the Public
13. OTHER BUSINESS: None.
14. ADJOURNMENT 6:48 p.m.
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