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RECAP May 4, 2021 City Commission Regular Meeting • CITY COMMISSION REGULAR MEETING RECAP MAY 49 2021 6:00 p.m. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 1. CALL TO ORDER/ROLL CALL 6:03 p.m. 2. PLEDGE OF ALLEGIANCE Led by Ethan Bazak 3. ELECTION OF VICE MAYOR Action Taken: Commissioner Dr. Linda Marks Elected as Vice Mayor 4. AGENDA: Request for Deletions/Emergency Additions None 5. SPECIAL PRESENTATIONS: • Proclamation for Aventura Hospital & Medical Center Day Presented by Mayor Enid Weisman accompanied by the City Commission • Proclamation for National Public Works Week Presented by Mayor Enid Weisman accompanied by the City Commission • Employee Recognition Certificates Presented by City Manager Ronald 1.Wasson • Youth Advisory Board Update on Trader Joe's Project Provided by Gabriela Sartan,Youth Advisory Board Chair • Aventura City of Excellence School Update - Principal Tyrkala Provided by ACES Principal Anthony Tyrkala • Don Soffer Aventura High School Update - Principal McKnight No Update Provided Aventura City Commission Regular Meeting RECAP May 4,2021 6. CONSENT AGENDA: A. APPROVAL OF MINUTES: Action Taken: Approved • April 6, 2021 City Commission Regular Meeting • April 15, 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. 2021-25 C. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $11,500.00 FOR SECURITY UPGRADES TO THE AVENTURA GOVERNMENT CENTER 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 ACCEPTING AND ADOPTING THE ELECTION RESULTS OF THE APRIL 27,2021 MUNICIPAL SPECIAL MAIL BALLOT ELECTION,AS CERTIFIED BY THE CANVASSING BOARD AND ATTACHED HERETO; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-26 7. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: ORDINANCE/SECOND READING: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE ZONING DESIGNATION FOR A 1.55 ACRE PARCEL OF LAND LOCATED ON THE EAST SIDE OF BISCAYNE BOULEVARD, LOCATED AT 20955 BISCAYNE BOULEVARD, AS LEGALLY DESCRIBED IN EXHIBIT A TO THIS ORDINANCE, FROM OP,OFFICE PARK DISTRICT TO B2, COMMUNITY BUSINESS DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Ordinance No. 2021-04 RESOLUTION: B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE REQUEST, BY MEDICAL DISTRICT DEVELOPMENTS LLC, TO MODIFY RESOLUTION NO. 2020-09 TO AMEND SECTION 3. OF THE RESOLUTION TO INCREASE THE FLOOR AREA RATIO FROM 1.99 TO 2.0,TO AMEND SECTION 7.TO ADD CONDITION OF APPROVAL 3A. TO PROVIDE FOR ROAD CONSTRUCTION AND ALTERNATE ACCESS AND TO DELETE CONDITION OF APPROVAL 5.(HI),ALL FOR THE DEVELOPMENT OF A RETAIL/OFFICE/ASSISTED LIVING FACILITY LOCATED AT 21290 BISCAYNE BOULEVARD IN THE CITY; PROVIDING FOR RECORDATION;AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken:Adopted as Resolution No. 2021-27 with Additional Language Page 2 of 4 Aventura City Commission Regular Meeting RECAP May 4,2021 8. ORDINANCES — FIRST READING/PUBLIC HEARINGS: A. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL (ACES): AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2020-04, WHICH ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30) BY REVISING THE 2020/2021 FISCAL YEAR BUDGET DOCUMENT 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 B. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS): AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2020-05, WHICH ORDINANCE ADOPTED THE DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2020/2021 (JULY 1 — JUNE 30) BY REVISING THE 2020/2021 FISCAL YEAR BUDGET DOCUMENT 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 9. ORDINANCES — SECOND READING/PUBLIC HEARINGS: A. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL (ACES): AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2021/2022 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Ordinance No. 2021-05 Page 3 of 4 Aventura City Commission Regular Meeting RECAP May 4,2021 B. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SCOFFER AVENTURA HIGH SCHOOL (DSAHS): AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED DON SCOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR 2021/2022 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION;PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES;PROVIDING FOR SEVERABILITY;AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Ordinance No. 2021-06 10. RESOLUTIONS/PUBLIC HEARINGS: None. 11. REPORTS Provided by the City Commission 12. PUBLIC COMMENTS Provided by Members of the Public 13. OTHER BUSINESS: None. 14. ADJOURNMENT 7:34 p.m. Page 4 of 4