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RECAP March 2, 2021 City Commission Regular Meeting CITY COMMISSION REGULAR MEETING RECAP MARCH 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: • Introduction of Melonie Burke, Intergovernmental Affairs Liaison Office of Miami-Dade County Mayor Daniella Levine Cava Introduced by Mayor Weisman and Remarks Provided by Melonie Burke • Aventura City of Excellence School Update from Principal Tyrkala Provided by ACES Principal Anthony Tyrkala and Student Ricardo Alonso • 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 • February 2, 2021 City Commission Regular Meeting • February 18, 2021 City Commission Regular Workshop Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED CONTRACT RENEWAL FOR LANDSCAPE MAINTENANCE WITHIN THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHT-OF-WAY ON BISCAYNE BOULEVARD FROM THE OLETA RIVER BRIDGE NORTH TO THE MIAMI-DADE/BROWARD COUNTY LINE BY AND BETWEEN THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT Aventura City Commission Regular Meeting RECAP March 2, 2021 ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-13 C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD FOR A ONE-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-14 D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA ART IN PUBLIC PLACES ADVISORY BOARD FOR A TWO-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-15 E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF A MEMBER TO THE DON SOFFER AVENTURA HIGH SCHOOL FOUNDATION, INC. BOARD OF DIRECTORS FOR THE REMAINDER OF A ONE-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-16 F. MOTION AUTHORIZING THE APPROPRIATION OF UP TO$10,000 TO THE DON SOFFER AVENTURA HIGH SCHOOL FOUNDATION TO SUPPORT LAW ENFORCEMENT PROGRAMS AND INITIATIVES FROM THE POLICE FEDERAL FORFEITURE FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. Action Taken: Motion Approved G. MOTION TO RECEIVE THE CITY OF AVENTURA FLOOD INSURANCE ASSESSMENT REPORT DATED JANUARY 2021 AS ATTACHED AND IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. Action Taken: Motion Approved H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, URGING THE FLORIDA LEGISLATURE TO APPROVE FLORIDA SENATE BILL 334 OR FLORIDA HOUSE BILL 239, BOTH OF WHICH AMEND THE FLORIDA CLEAN INDOOR AIR ACT TO ALLOW COUNTIES AND MUNICIPALITIES TO FURTHER RESTRICT SMOKING AT PUBLIC BEACHES AND PARKS; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-17 I. 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. 2021-18 Page 2 of 3 Aventura City Commission Regular Meeting RECAP March 2, 2021 J. MOTION TO ACCEPT FOR FILING OF THE COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2020 AND THE LETTER DATED FEBRUARY 24, 2021 ATTACHED HERETO AS ATTACHMENT A. Action Taken: Motion Approved 6. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: None. 7. ORDINANCES — FIRST READING/PUBLIC HEARINGS: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2020-10 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2020/2021 FISCAL YEAR BY REVISING THE 2020/2021 FISCAL YEAR OPERATING AND CAPITAL BUDGET 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. ORDINANCES — SECOND 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: Adopted as Ordinance No. 2021-02 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 6:36 p.m. Page 3 of 3