RECAP October 5, 2021 City Commission Regular Meeting ::.ft-
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CITY COMMISSION
REGULAR MEETING RECAP
OCTOBER 59 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 Mayor Weisman
3. AGENDA: Requests for Deletions/Emergency Additions None.
4. SPECIAL PRESENTATIONS:
• Employee Service Awards
Presented by City Manager Ronald J. Wasson and Chief Bryan Pegues
• Youth Advisory Board Certificates of Appointment
Presented by Mayor Weisman and City Commissioners
• Aventura City of Excellence School Update
Provided by ACES Principal Dr.Anthony Tyrkala
• Don Soffer Aventura High School Update
Provided by DSAHS Principal Dr. Geoff McKee and DSAHS Students
5. CONSENT AGENDA:
A. APPROVAL OF MINUTES: Action Taken: Approved
• September 2, 2021 City Commission Regular Meeting
• September 13, 2021 City Commission First Budget Hearing
• September 23, 2021 City Commission Special Meeting
• September 23, 2021 City Commission Regular Workshop Meeting
• September 23, 2021 City Commission Second Budget Hearing
Aventura City Commission Regular Meeting Recap
October 5, 2021
B. MOTION TO RATIFY THE CITY MANAGER'S REAPPOINTMENT OF BARBARA
BUXTON,ESQ. AND DANIEL NAIM AS SPECIAL MASTERS FOR THE CITY OF
AVENTURA CODE ENFORCEMENT PROCESS.
Action Taken: Approved
C. 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 1-5 5
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, SELECTING THE FIRMS OF SEPI, INC., AND THE CORRADINO
GROUP,INC. TO PROVIDE PROFESSIONAL SERVICES RELATIVE TO RFP NO.
21-09-07-3, PLANNING CONSULTANT SERVICES; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE THE TERMS AND FEES FOR SAID SERVICES WITH
EACH FIRM; 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: Removed from the Consent Agenda for Discussion and
Adopted as Resolution No. 2021-56
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, APPROVING AN INTERLOCAL AGREEMENT WITH MIAMI-DADE
COUNTY FOR THE CONTRIBUTION OF FUNDS PROVIDED TO THE CITY BY
AVENTURA MALL VENTURE AND SERITAGE SRC FINANCE, LLC TO
FACILITATE CONSTRUCTION OF A PEDESTRIAN BRIDGE CONNECTING
AVENTURA MALL TO THE PROPOSED BRIGHTLINE PASSENGER RAIL
STATION; PROVIDING FOR AUTHORIZATION; PROVIDING FOR
IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Removed from the Consent Agenda for Discussion and
Adopted as Resolution No. 2021-57
F. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $80,000.00 FOR
POLICE EQUIPMENT FROM THE POLICE FEDERAL FORFEITURE FUNDS IN
ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM.
Action Taken: Approved
6. ORDINANCE — FIRST READING/PUBLIC HEARING:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
CHAPTER 36 "RETIREMENT," ARTICLE II "POLICE PENSION PLAN AND
TRUST FUND," IN ACCORDANCE WITH CHANGES CONTAINED IN A
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE DADE
COUNTY POLICE BENEVOLENT ASSOCIATION; BY AMENDING SECTION 36-
22 "DEFINITIONS"; BY AMENDING 36-27 `BUY-BACK FOR MILITARY
SERVICE" TO EXPAND BUY-BACK OF SERVICE CREDITS TO INCLUDE LAW
ENFORCEMENT AND CORRECTIONAL OFFICER SERVICE; PROVIDING FOR
REPEAL; 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
October 5, 2021
7. ORDINANCES — SECOND READING/PUBLIC HEARINGS:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE
COMPREHENSIVE MASTER PLAN BY AMENDING THE FUTURE LAND USE
MAP DESIGNATION FOR A 10.5 ACRE PARCEL OF LAND LOCATED AT 20801
AND 20803 BISCAYNE BOULEVARD(WESTERN PARCEL)AND 20807 BISCAYNE
BOULEVARD(EASTERN PARCEL)AND 20805 BISCAYNE BOULEVARD(HOTEL
PARCEL),FROM BUSINESS AND OFFICE TO TOWN CENTER; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION
IN THE COMPREHENSIVE PLAN;AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Ordinance No. 2021-18
8. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS:
ORDINANCES — 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 FROM OP,OFFICE PARK DISTRICT TO TC4,TOWN
CENTER OFFICE PARK FOR A 10.5 ACRE PARCEL OF LAND LOCATED AT
20801 AND 20803 BISCAYNE BOULEVARD (WESTERN PARCEL) AND 20807
BISCAYNE BOULEVARD (EASTERN PARCEL) AND 20805 BISCAYNE BLVD
(HOTEL PARCEL); PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Ordinance No. 2021-19
B. 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 2.30+/- ACRE PARCEL OF LAND LOCATED
NORTH OF NE 214 STREET BETWEEN BISCAYNE BOULEVARD AND NE 29m
COURT, FROM B2, COMMUNITY BUSINESS DISTRICT TO MO, MEDICAL
OFFICE DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Continued to November 2, 2021 at 6:00 p.m.
9. RESOLUTIONS/PUBLIC HEARINGS: None.
10. REPORTS Provided by the City Commission
MOTION APPROVING A RECOGNITION EVENT FOR THE CITY OF AVENTURA
VOLUNTEERS.
Action Taken: Approved
11. PUBLIC COMMENTS Provided by Members of the Public
12. OTHER BUSINESS: None.
13. ADJOURNMENT 7:18 p.m.
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