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RECAP June 1, 2021 City Commission Regular Meeting ' I CITY COMMISSION REGULAR MEETING RECAP JUNE 19 2021 6:00 p.m. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 1. CALL TO ORDER/ROLL CALL 6:00 p.m. 2. PLEDGE OF ALLEGIANCE Led by the Youth Advisory Board 3. AGENDA: Request for Deletions/Emergency Additions None 4. SPECIAL PRESENTATIONS: • Florida League of Cities and Florida League of Mayors Presentation to If I Were Mayor Third Place Contest Winner Presented to Lia Avidan,ACES student,by Scott Dudley,Florida League of Cities Director of Field Advocacy&Federal Affairs and Florida League of Mayors Executive Director • Florida League of Cities Recognition of 2021 Council2College Scholarship Recipient Presented to Gabriela Sartan, Youth Advisory Board Chair, by Scott Dudley, Florida League of Cities Director of Field Advocacy & Federal Affairs and Florida League of Mayors Executive Director • Youth Advisory Board Presentation on Trader Joe's Project Provided by the Aventura Youth Advisory Board Members • Legislative Session Update — State Representative Joseph Geller Provided by Representative Joseph "Joe" Geller • Aventura City of Excellence School Update — Principal Tyrkala Provided by ACES Principal Dr.Anthony Tyrkala • Don Soffer Aventura High School Update - Principal McKee Provided by New DSAHS Principal Dr. Geoff McKee 5. CONSENT AGENDA: A. APPROVAL OF MINUTES: Action Taken: Approved • May 4, 2021 City Commission Regular Meeting • May 20, 2021 City Commission Regular Workshop Meeting Aventura City Commission Regular Meeting RECAP June 1, 2021 B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE APPOINTMENT BY THE COMMISSION OF THE FIFTH MEMBER TO THE BOARD OF TRUSTEES OF THE POLICE OFFICERS' RETIREMENT PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-28 C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ACCEPTING A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR WATERWAYS PARK IMPROVEMENTS;AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT AND RELATED DOCUMENTS; PROVIDING FOR IMPLEMENTATION;AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-29 D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING STAFF'S RECOMMENDATION OF DEBRIS TECH, LLC AS THE CITY OF AVENTURA'S DISASTER DEBRIS MONITORING SERVICE; AUTHORIZING THE CITY MANAGER TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED AGREEMENT;AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THE RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-30 E. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $42,000.00 FOR SECURITY UPGRADES TO POLICE VEHICLES FROM THE POLICE FEDERAL FORFEITURE FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. Action Taken: Motion Approved F. 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. 2 0 2 1-3 1 6. ZONING HEARING — QUASI-JUDICIAL PUBLIC HEARING: RESOLUTION: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL TO PERMIT AN ARCADE IN THE AVENTURA MALL LOCATED AT 19501 BISCAYNE BOULEVARD, TENANT SPACE 431; PROVIDING FOR CONDITIONS OF APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken:Adopted as Resolution No. 2021-32,with Amended Condition Page 2 of 4 Aventura City Commission Regular Meeting RECAP June 1, 2021 7. ORDINANCE — FIRST READING/PUBLIC HEARING: AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA,CREATING ARTICLE IX, "FERTILIZER USE," OF CHAPTER 30, "ENVIRONMENT," OF THE CITY CODE OF ORDINANCES RELATING TO THE REGULATION OF FERTILIZER APPLICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Approved on First Reading 8. 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 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: Adopted as Ordinance No. 2021-07 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: Adopted as Ordinance No. 2021-08 C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN BY AMENDING OBJECTIVE 2, POLICY 2.2 OF THE LAND USE GOAL IN THE FUTURE LAND USE ELEMENT TO ADD TO THE BUSINESS AND OFFICE LAND USE CATEGORY, RESIDENTIAL USES WITH DENSITY NOT EXCEEDING 57 DWELLING UNITS PER ACRE IN THE MO, MEDICAL OFFICE DISTRICT, ZONING CATEGORY AND CONTIGUOUS BUSINESS AND OFFICE USE DESIGNATED LANDS AND PERMIT AN INCREASED FLOOR AREA RATIO FOR DEVELOPMENTS THAT DEDICATE CERTAIN LANDS TO THE CITY FOR PUBLIC ROAD PURPOSES AND CONSTRUCT THE ROAD AT THE OWNER'S OR DEVELOPER'S EXPENSE, BOTH SUBJECT TO CONDITONAL USE APPROVAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AUTHORIZING TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Ordinance No. 2021-09 Page 3 of 4 Aventura City Commission Regular Meeting RECAP June 1, 2021 D. AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-144, "BUSINESS ZONING DISTRICTS", SUBSECTION (a), "PURPOSE",AND SECTION 31-144, SUBSECTION (f), "MEDICAL OFFICE (MO) DISTRICT", TO ALLOW MULTIFAMILY RESIDENTIAL USES WITH A MAXIMUM OF 57 DWELLING UNITS PER ACRE AND A MAXIMUM OF 2.49 FLOOR AREA RATIO FOR DEVELOPMENTS THAT DEDICATE LAND TO THE CITY FOR PUBLIC ROAD PURPOSES AND CONSTRUCT THE ROAD AT THE OWNER'S OR DEVELOPER'S EXPENSE, SUBJECT TO CONDITIONAL USE APPROVAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Ordinance No. 2021-10 9. RESOLUTIONS/PUBLIC HEARINGS: None. 10. REPORTS Provided by the City Commission 11. PUBLIC COMMENTS Provided by Members of the Public 12. OTHER BUSINESS: None. 13. ADJOURNMENT 8:07 p.m. Page 4 of 4