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RECAP July 13, 2021 City Commission Regular Meeting 1• N , IT, CITY COMMISSION REGULAR MEETING RECAP JULY 139 2021 Following 6:00 p.m. Local Planning Agency Meeting Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 1. CALL TO ORDER/ROLL CALL 6:25 p.m. 2. PLEDGE OF ALLEGIANCE Done at the Local Planning Agency Meeting 3. AGENDA: Request for Deletions/Emergency Additions None 4. SPECIAL PRESENTATIONS: • Aventura City of Excellence School Update To Be Provided at the School Governing Board Meeting on July 22, 2021 • Don Soffer Aventura High School Update To Be Provided at the School Governing Board Meeting on July 22, 2021 • Recognition Award Added by City Manager Wasson Provided to Community Services Director Kimberly Merchant 5. CONSENT AGENDA: A. APPROVAL OF MINUTES: Action Taken: Approved • June 1 , 2021 City Commission Regular Meeting • June 17, 2021 City Commission Regular Workshop Meeting • June 17, 2021 City Commission Special Meeting B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA,AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE CITY OF SUNNY ISLES BEACH FOR LAW ENFORCEMENT ACTIVITIES; 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. 2021-33 Aventura City Commission Regular Meeting Recap July 13, 2021 C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 21-05-03- 03, CITY OF AVENTURA LANDSCAPE MAINTENANCE SERVICES FOR BISCAYNE BOULEVARD RIGHTS OF WAY TO GRASS ROOTS COMPLETE AKA GRC SERVICES FOR THE INDIVIDUAL BID PRICE AS CONTAINED IN EXHIBIT "A" ATTACHED; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACT; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-34 D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 21-05-18- 3,AVENTURA PARKING GARAGE RESTORATION,TO ONEL CONSTRUCTION, LLC AT THE BID PRICE OF $120,600.00; AUTHORIZING THE CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-35 E. RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING THE RECOMMENDATION OF CROWDERGULF JOINT VENTURE, INC. AS THE CITY'S DISASTER RECOVERY 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. 2021-36 F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, URGING THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO ADOPT AN ORDINANCE REQUIRING DISTRIBUTION OF MUNICIPAL COMMUNICATIONS STATING A POSITION ON COUNTY AGENDA ITEMS TO MEMBERS OF THE BOARD; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-37 G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE ATTACHED WORK AUTHORIZATION NO. 2021-043508122-001 FOR GENERAL PROFESSIONAL ENGINEERING SERVICES FOR DUE DILIGENCE ON THE AVENTURA MIDDLE SCHOOL EXPANSION BY AND BETWEEN THE CITY OF AVENTURA AND KIMEEY-HORN AND ASSOCIATES, INC.; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-38 Page 2 of 4 Aventura City Commission Regular Meeting Recap July 13, 2021 H. 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 9 6. ZONING HEARING — QUASI-JUDICIAL PUBLIC HEARING: A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL, PURSUANT TO SECTION 31-144(C)(2)i OF THE CITY CODE OF ORDINANCES,TO PERMIT THE BUILDING HEIGHT TO EXCEED THE ZONING DISTRICT HEIGHT LIMITATION BY 11 FEET FOR THE PROPERTY LOCATED AT 20955 BISCAYNE BOULEVARD; PROVIDING FOR CONDITIONS OF APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-40 B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING VARIANCES, REQUESTED BY CENTTRAL AVENTURA, LLC, FROM SECTION 31-144(c)(5)d OF THE CITY CODE TO PERMIT A SIDE YARD SETBACK OF 10 FEET, WHERE THE CITY CODE REQUIRES A 20-FOOT SIDEYARD SETBACK, SECTION 31-171(d)(2) OF THE CITY CODE TO PERMIT TWO LOADING SPACES WHERE THE CITY CODE REQUIRES FOUR LOADING SPACES, AND SECTION 31-144(b)(4) TO PERMIT TWO 12-FOOT WIDE OVERHEAD GARAGE DOORS, WHERE THE CITY CODE PERMITS A MAXIMUM 8-FOOT WIDE OVERHEAD GARAGE DOOR FOR THE DEVELOPMENT OF A MIXED USE DEVELOPMENT WITH A HOTEL AS WELL AS RETAIL AND RESTAURANT USES, LOCATED AT 20955 BISCAYNE BOULEVARD; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-41 7. ORDINANCE — FIRST READING/PUBLIC HEARING: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING ARTICLE VH"CODE OF ETHICS"OF CHAPTER 2"ADMINISTRATION" OF THE CITY CODE TO IMPLEMENT THE RECENT AMENDMENT OF CITY CHARTER SECTION 7.03(B) PROVIDING FOR ENHANCED ETHICS PROVISIONS; PROVIDING FOR SEVERABILITY;PROVIDING FOR INCLUSION IN CODE;AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Approved on First Reading B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING CHAPTER 31,"LAND DEVELOPMENT REGULATIONS"OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-145 "TOWN CENTER ZONING DISTRICTS" TO PROVIDE FOR A NEW ZONING DISTRICT, "TOWN CENTER OFFICE PARK MIXED USE(TC4)DISTRICT;"PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Approved on First Reading 8. ORDINANCES — SECOND READING/PUBLIC HEARINGS: None. Page 3 of 4 Aventura City Commission Regular Meeting Recap July 13, 2021 9. RESOLUTIONS/PUBLIC HEARINGS: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA,ACCEPTING AND ADOPTING IN PRINCIPLE, SUBJECT TO ANNUAL REVISION AND AUTHORIZATION, THE CITY OF AVENTURA CAPITAL IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR 2021/22 TO 2025/26 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. 2021-42 10. REPORTS Provided by the City Commission 11. PUBLIC COMMENTS None 12. OTHER BUSINESS: None. 13. ADJOURNMENT 7:37 p.m. Page 4 of 4