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October 6, 2020 Commission Regular Meeting Minutes • AVENTURA CITY COMMISSION REGULAR MEETING MINUTES OCTOBER 6, 2020 6:00 P.M. Aventura Government Center 19200 West Country Club Drive, Aventura, FL 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 6:02 p.m. The roll was called and the following were present: Mayor Enid Weisman, Vice Mayor Howard Weinberg, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Marc Narotsky, Commissioner Robert Shelley, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by Marjorie Rosenblatt. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: • Employee Service Awards: Mr. Wasson, accompanied by Chief Pegues, presented Officer Christopher Alfaro with a recognition certificate and a token of appreciation for the completion of 10 years of service with the City. Latrice Durden, who was not in attendance, was also recognized for the completion of 10 years of service with the City. • Aventura City of Excellence School Update from Principal Tyrkala: Principal Anthony Tyrkala provided a brief report on ACES. • Don Soffer Aventura High School Update from Principal McKnight: Principal David McKnight provided a brief report on DSAHS. • Recognizing the Service of City Commissioner Howard Weinberg: Mayor Weisman and the Commission presented Commissioner Howard Weinberg with a key to the City and various tokens of appreciation, in recognition of eight years of service on the City Commission and expressed their gratitude. Commissioner Weinberg reviewed highlights of his time on the Commission and expressed his appreciation to fellow Commission Members and staff. Jonathan Evans, Commissioner-Elect for Seat 3, was recognized. Aventura City Commission Regular Meeting Minutes October 6, 2020 5. CONSENT AGENDA: There were no requests from the public to address the Commission. A motion to approve the items on the Consent Agenda was offered by Commissioner Narotsky, seconded by Commissioner Landman, and passed unanimously by roll call vote. The following action was taken: A. Minutes approved as follows: • September 8, 2020 City Commission Meeting (First Budget Hearing) • September 8, 2020 City Commission Regular Meeting • September 16, 2020 City Commission Meeting (Second Budget Hearing) • September 17, 2020 City Commission Regular Workshop Meeting B. Motion approved as follows: MOTION TO RATIFY THE CITY MANAGER'S REAPPOINTMENT OF RAQUEL ROTHMAN, ESQ. AND BARBARA BUXTON, ESQ. AS SPECIAL MASTERS FOR THE CITY OF AVENTURA CODE ENFORCEMENT PROCESS. C. Resolution No. 2020-69 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, EXPRESSING SUPPORT FOR APPROVAL OF RADIO FREQUENCY ACCESS FOR HATZALAH OF SOUTH FLORIDA, INC., FOR VOLUNTEER EMERGENCY RESPONSE SERVICES IN THE CITY OF AVENTURA, FLORIDA; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR TRANSMITTAL OF THIS RESOLUTION TO THE FCC; AND PROVIDING FOR AN EFFECTIVE DATE. D. Resolution No. 2020-70 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, RECOGNIZING SUICIDE PREVENTION AWARENESS MONTH AND URGING THE COMMUNITY TO SPREAD AWARENESS OF SUICIDE AND SUICIDE PREVENTION STRATEGIES; CALLING ON LOCAL GOVERNMENTS THROUGHOUT MIAMI-DADE COUNTY TO RECOGNIZE SUICIDE PREVENTION AWARENESS MONTH AND IMPLEMENT SUICIDE AWARENESS AND PREVENTION CAMPAIGNS; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. E. Resolution No. 2020-71 adopted as follows: 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. Page 2 of 5 Aventura City Commission Regular Meeting Minutes October 6, 2020 F. Motion approved as follows: CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE CITY OF AVENTURA CITY OF EXCELLENCE SCHOOL: MOTION TO ACCEPT AVENTURA CITY OF EXCELLENCE SCHOOL OUT-OF- FIELD WAIVERS AS OUTLINED IN THE CITY MANAGER'S MEMORANDUM DATED OCTOBER 2,2020. G. Motion approved as follows: MOTION APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF AVENTURA AND DADE COUNTY POLICE BENEVOLENT ASSOCIATION PROVIDING FOR A TEMPORARY 1% "HAZARD PAY" SUPPLEMENTAL PAY INCREASE AS OUTLINED IN SAID DOCUMENT. 6. ORDINANCES - SECOND READING — PUBLIC HEARINGS: Mr. Wolpin incorporated the record from the first reading into the record by reference and read the following Ordinance title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE COMPREHENSIVE MASTER PLAN BY AMENDING THE FUTURE LAND USE MAP DESIGNATION FOR A 1.5 ACRE CITY-OWNED PARCEL OF LAND KNOWN AS PEACE PARK,LOCATED AT 3200 NE 188 STREET,AS LEGALLY DESCRIBED IN EXHIBIT "A" FROM MEDIUM HIGH DENSITY RESIDENTIAL TO PARKS AND RECREATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Shelley and seconded by Commissioner Mezrahi. Community Development Director Joanne Carr briefly reviewed the item. Mr. Wasson reported on the progress on the possibility of providing bathrooms at Peace Park. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance on second reading passed unanimously, by roll call vote, and Ordinance No. 2020-11 was adopted. 7. ZONING HEARINGS: QUASI-JUDICIAL PUBLIC HEARINGS: Mr. Wolpin reviewed and entered the quasi-judicial procedures into the record. Mr. Wolpin incorporated the record from the first reading into the record by reference and read the following Ordinance title: Page 3 of 5 Aventura City Commission Regular Meeting Minutes October 6, 2020 AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE ZONING DESIGNATION FROM RMF3B, MULTIFAMILY MEDIUM DENSITY RESIDENTIAL DISTRICT TO ROS, RECREATION/OPEN SPACE DISTRICT FOR A 1.5 ACRE CITY-OWNED PARCEL OF LAND, KNOWN AS PEACE PARK, LOCATED AT 3200 NE 188 STREET,AS LEGALLY DESCRIBED IN EXHIBIT"A"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Mrs. Horvath administered the oath to all those wishing to offer testimony on the item. A motion for approval of the Ordinance was offered by Commissioner Dr. Marks and seconded by Commissioner Narotsky. Community Development Director Joanne Carr briefly reviewed the item. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance on second reading passed unanimously, by roll call vote, and Ordinance No. 2020-12 was adopted. 8. ORDINANCES - FIRST READING/PUBLIC HEARINGS: Mr. Wolpin read the following Ordinance title: 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 CODE; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Shelley and seconded by Commissioner Landman. Mr. Wasson reviewed the item. Mayor Weisman opened the item for public comment. The following members of the public provided comments: Daniel Naim (20865 NE 32 Avenue, Aventura). There being no additional comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously on first reading, by roll call vote. 9. RESOLUTIONS/PUBLIC HEARINGS: None. Page 4 of 5 Aventura City Commission Regular Meeting Minutes October 6, 2020 10. REPORTS: Commissioner Shelley reported on the positive position of the City's finances and investments and commended Brian Raducci (Assistant City Manager — Finance and Administration) and the Finance Department for ensuring the City's financial stability. He also wished everyone a happy and healthy new year. Commissioner Landman reported on the playground openings and commended the Community Services Department. Mr. Wasson reported on the increased usage of the parks and commended Community Services Department Director Kimberly Merchant. Commissioner Mezrahi briefly discussed the communication resolutions discussed at the September 17, 2020 Commission Workshop. Mr. Wasson reported on the milling and resurfacing project on 190 Street and the closure of the Splash Pad for the remainder of the year. Commissioner Dr. Marks encouraged the continued use of masks indoors, discussed the availability of the mental health hotline, and reported on the dog park and some difficulty with the online registration for new cards. Mayor Weisman discussed Vice Mayor Weinberg's contributions to the Commission, commended the police department, and encouraged residents to support the local businesses. 11. PUBLIC COMMENTS: Mr. Wolpin provided information on the process for public comments. The following members of the public provided comments- Rachel Saltzman Friedland (21019 NE 38th Avenue, Aventura), Joseph Dahan — Hatzalah (3252 NE 212 Terrace), and Joshua Mandall (20379 W. Country Club Drive #1034, Aventura). 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Landman, seconded by Commissioner Narotsky, and unanimously approved-, thus, adjourning the meeting at 7.18 p.m. Ellisa L. Horvath, MMC, City Clerk q Approved by the City Commission on November 10, 2020. Page 5 of 5