RECAP February 2, 2021 City Commission Regular Meeting ��C✓ � x���v��v
CITY COMMISSION
REGULAR MEETING RECAP
FEBRUARY 2, 2021
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 Mayor Weisman
3. AGENDA: Request for Deletions/Emergency Additions None
4. SPECIAL PRESENTATIONS:
• Employee Service Awards
Provided by City Manager Ronald J. Wasson
Moment of Silence Observed for Fallen FBI Agents at Incident in Sunrise, FL
• Aventura City of Excellence School Update from Principal Tyrkala
Provided by ACES Principal Anthony Tyrkala and
Student Mariana Paramo
• Don Soffer Aventura High School Update from Principal McKnight
Provided by DSAHS Principal David McKnight
5. CONSENT AGENDA:
A. APPROVAL OF MINUTES: Action Taken: Approved
• January 5, 2021 City Commission Regular Meeting
• January 21 , 2021 City Commission Special Meeting
• January 21 , 2021 City Commission Regular Workshop Meeting
B. 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. 2021-09
Aventura City Commission Regular Meeting RECAP
February 2, 2021
C. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $17,000 FOR
MOTORIZED ALUMINIUM SECURITY GATES 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 AWARDING AND LETTING A BID/CONTRACT FOR RFP NO.20-07-23-
3, CITY OF AVENTURA ON-DEMAND TRANSPORTATION SERVICES TO
BEEFREE LLC D/B/A FREEBEE IN ACCORDANCE WITH THE RFP DOCUMENT;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED
ASSOCIATED CONTRACT; AUTHORIZING THE CITY MANAGER TO TAKE
NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS
RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2021-10
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA DEDICATING A TWELVE (12) FOOT WIDE EASEMENT TO MIAMI-
DADE WATER AND SEWER DEPARTMENT ON THE DON SOFFER AVENTURA
HIGH SCHOOL SITE; PROVIDING FOR RECORDATION; AND PROVIDING FOR
AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2021-11
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF
PROPOSED AMENDMENTS TO THE CITY CHARTER AS PROVIDED BY THE
CHARTER REVISION COMMISSION,IN ACCORDANCE WITH SECTION 7.06 OF
THE CITY CHARTER; CONSISTING OF PROPOSED CHARTER AMENDMENTS
CONCERNING PARAGRAPH (C) "LIMITATIONS ON LENGTHS OF SERVICE"
OF SECTION 2.03 "ELECTION AND TERM OF OFFICE", AND SECTION 7.03
"CONFLICTS OF INTEREST; ETHICAL STANDARDS", AND SECTION 7.06 "
CHARTER REVISION" OF THE CITY CHARTER; PROVIDING REQUISITE
BALLOT LANGUAGE FOR SUBMISSION TO THE ELECTORATE; CALLING A
SPECIAL ELECTION ON THE PROPOSED AMENDMENTS TO THE CITY
CHARTER TO BE HELD ON TUESDAY, THE 27m DAY OF APRIL 2021;
PROVIDING NOTICE OF ELECTION; PROVIDING FOR MAIL BALLOT
ELECTION; PROVIDING FOR INCLUSION IN THE CHARTER; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2021-12
6. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: None.
7. ORDINANCES — FIRST READING/PUBLIC HEARINGS:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
DIVISION 6, "ARTS IN PUBLIC PLACES ADVISORY BOARD" OF ARTICLE III,
CHAPTER 2 OF THE CITY CODE TO REVISE THE COMPOSITION OF THE ART
IN PUBLIC PLACES ADVISORY BOARD; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action Taken: Approved on First Reading
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Aventura City Commission Regular Meeting RECAP
February 2, 2021
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: None.
13. ADJOURNMENT 7:09 p.m.
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