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RECAP November 2, 2021 City Commission Regular Meeting N e CITY COMMISSION REGULAR MEETING RECAP NOVEMBER 2, 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 6:15 p.m. 2. PLEDGE OF ALLEGIANCE Done at the LPA Meeting 3. ELECTION OF VICE MAYOR Action Taken: Commissioner Rachel S. Friedland Elected as Vice Mayor 4. AGENDA: Request for Deletions/Emergency Additions None. 5. SPECIAL PRESENTATIONS: • Employee Service Awards Presented by City Manager Ronald J. Wasson and Chief Bryan Pegues • Presentation of Proclamation Bryan Pegues Day Presented by Mayor Weisman and City Commissioners • Aventura City of Excellence School Update Provided by ACES Principal Dr.Anthony Tyrkala and ACES student • Don Soffer Aventura High School Update Provided by DSAHS Principal Dr. Geoff McKee and DSAHS Students 6. CONSENT AGENDA: A. APPROVAL OF MINUTES: Action Taken: Approved • October 5, 2021 City Commission Regular Meeting • October 21, 2021 City Commission Special Meeting • October 21, 2021 City Commission Regular Workshop Meeting Aventura City Commission Regular Meeting Recap November 2, 2021 B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE REAPPOINTMENT OF MEMBERS TO THE DON SCOFFER AVENTURA HIGH SCHOOL ADVISORY BOARD FOR A TWO-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2021-59 C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ADOPTING THE CITY OF AVENTURA 2022 LEGISLATIVE PROGRAM AND PRIORITIES ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY ACTION 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. 2021-60 D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ACCEPTING AN ALLOCATION OF $18,525,074.00 IN CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS FROM THE U.S.DEPARTMENT OF TREASURY UNDER THE AMERICAN RESCUE PLAN ACT; APPROVING AN AMERICAN RESCUE PLAN ACT CORONAVIRUS LOCAL FISCAL RECOVERY FUND AGREEMENT WITH THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT; 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. 2021-61 7. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: ORDINANCE — SECOND READING: 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 January 4, 2022 at 6:00 p.m. 8. ORDINANCES — FIRST READING/PUBLIC HEARINGS: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN BY ADDING A PROPERTY RIGHTS ELEMENT TO THE PLAN; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Approved on First Reading B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 36 "RETIREMENT," ARTICLE II "POLICE PENSION PLAN AND TRUST FUND," BY AMENDING SECTION 36-26 "SERVICE RETIREMENT BENEFIT" TO PROVIDE FOR IN-SERVICE DISTRIBUTION OF BENEFITS TO CERTAIN RETIRED MEMBERS WHO RETURN OR TRANSFER TO Page 2 of 3 Aventura City Commission Regular Meeting Recap November 2, 2021 EMPLOYMENT BY THE CITY IN A DEPARTMENT OR POSITION OUTSIDE THE POLICE DEPARTMENT;AMENDING SECTION 36-35,DEFERRED RETIREMENT OPTION PROGRAM (DROP) TO CONFORM; PROVIDING FOR REPEAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Approved on First Reading C. 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 9. ORDINANCES — SECOND READING/PUBLIC HEARINGS: 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: Adopted as Ordinance No. 2021-20 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 7:31 p.m. Page 3 of 3