RECAP April 5, 2022 Aventura City Commission Regular Meeting 11
C
CITY COMMISSION
REGULAR MEETING RECAP
APRIL 5, 2022
6:00 p.m.
Aventura Government Center
19200 West Country Club Drive
Aventura, FL 33180
1. CALL TO ORDER/ROLL CALL 6:01 p.m.
2. PLEDGE OF ALLEGIANCE Led by James Reese
3. RESOLUTION:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, DECLARING THE QUALIFYING UNOPPOSED CANDIDATE TO BE
ELECTED AS THE COMMISSIONER FOR SEAT 3 ON THE AVENTURA CITY
COMMISSION WITHOUT NECESSITY FOR FURTHER CONDUCT OF ELECTION
PROCESS FOR THAT SEAT, AS CERTIFIED BY THE CITY CLERK;
CANCELLING THE SPECIAL ELECTION SCHEDULED FOR AUGUST 23, 2022;
AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-28
4. OATH OF OFFICE: Commissioner Seat 3 — Billy Joel
Provided by City Clerk Ellisa L. Horvath
Motion Approved to Recess the City Commission Meeting until the Conclusion of the
Local Planning Agency Meeting. City Commission Meeting Recessed at 6:08 p.m. City
Commission Meeting Reconvened at 6:19 p.m.
5. AGENDA: Request for Deletions/Emergency Additions None
6. SPECIAL PRESENTATIONS:
• Certificate of Recognition James Reese
Presented by Vice Mayor Friedland and the City Commission
• Proclamation Hatzalah South Florida
Presented by Commissioner Dr. Marks and the City Commission
Aventura City Commission Regular Meeting Recap
April 5, 2022
• Employee Service Awards
Presented by City Manager Ronald J. Wasson
• Aventura City of Excellence School Update
Provided by ACES Principal Dr. Anthony Tyrkala and Student James
Reese
• Don Soffer Aventura High School Update
Provided by DSAHS Principal Dr. Geoff McKee and Members of the School
Drama Class
7. CONSENT AGENDA:
A. APPROVAL OF MINUTES: Action Taken:Approved
• March 1, 2022 City Commission Regular Meeting
• March 15, 2022 City Commission Special Meeting
• March 15, 2022 Commission Regular Workshop 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 VILLAGE OF
BISCAYNE PARK 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. 2022-29
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 22-02-24-
3 CITY OF AVENTURA ELECTRICAL MAINTENANCE SERVICES TO
UNIVERSAL ELECTRIC OF FLORIDA,INC.AND R&D ELECTRIC,INC.AT THE
INDIVIDUAL BID PRICES AS CONTAINED IN EXHIBIT "A" ATTACHED;
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. 2022-30
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA AWARDING A CONTRACT TO CERTIFIED ROOFING SPECIALISTS,
INC. FOR AN EMERGENCY RE-ROOF OF THE AVENTURA COMMUNITY
RECREATION CENTER (CRC) FOR THE PRICE ATTACHED AS EXHIBIT "A";
AUTHORIZING THE CITY MANAGER TO APPROVE A PURCHASE ORDER TO
CERTIFIED ROOFING SPECIALISTS, INC. FOR THIS PRICE; AUTHORIZING
THE CITY MANAGER TO TAKE NECESSARY ACTION TO CARRY OUT THE
AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION AND
ALLOCATION OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-31
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Aventura City Commission Regular Meeting Recap
April 5, 2022
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA AWARDING A CONTRACT TO THE PAVING LADY,INC.CONSISTENT
WITH THE BID PRICES PER THE ANNUAL APPROVED CONTRACT
(RESOLUTION NO. 2020-28) ATTACHED AS EXHIBIT "A" AND THE BID
ATTACHED AS EXHIBIT `B" FOR THE YACHT CLUB DRIVE PROJECT;
AUTHORIZING THE CITY MANAGER TO APPROVE PURCHASE ORDER;
AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY ACTION TO
CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE
APPROPRIATION AND ALLOCATION OF FUNDS FOR THIS PROJECT; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-32
F. MOTION TO ACCEPT FOR FILING OF THE ANNUAL COMPREHENSIVE
FINANCIAL REPORT (ACFR) FOR THE FISCAL YEAR ENDED SEPTEMBER 30,
2021 AND THE LETTER DATED MARCH 24, 2022 ATTACHED HERETO AS
ATTACHMENT A.
Action Taken: Approved
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, AMENDING THE SPENDING PLAN APPROVED BY THE CITY
COMMISSION AS DETAILED IN RESOLUTION 2022-15 FOR THE EXPENDITURE
OF CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS FROM THE
U.S.DEPARTMENT OF TREASURY UNDER THE AMERICAN RESCUE PLAN ACT
(ARPA); AUTHORIZING THE CITY MANAGER TO UTILIZE RECOVERY FUNDS
TO INCLUDE ADDITIONAL POLICE DEPARTMENT PURCHASES AND AN
ENHANCEMENT FOR STORMWATER PROJECT FUNDING; PROVIDING FOR
IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-33
8. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: None.
9. ORDINANCES — FIRST READING/PUBLIC INPUT:
AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA,ADOPTING THE 2021
EVALUATION AND APPRAISAL REPORT-BASED AMENDMENTS TO THE CITY
OF AVENTURA COMPREHENSIVE PLAN; AUTHORIZING TRANSMITTAL TO
REVIEW AGENCIES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR
AN EFFECTIVE DATE.
Action Taken: Approved on First Reading
10. ORDINANCES — SECOND READING/PUBLIC HEARINGS:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
ARTICLE IV, "FLOODS," OF CHAPTER 30, "ENVIRONMENT," OF THE CITY
CODE OF ORDINANCES RELATING TO FLOODPLAIN MANAGEMENT AND
FLOOD RESISTANT DEVELOPMENT REGULATIONS; PROVIDING FOR
SEVERABILITY;PROVIDING FOR INCLUSION IN THE CODE;AND PROVIDING
FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Ordinance No. 2022-06
11. RESOLUTION/PUBLIC INPUT: None.
12. REPORTS Provided by Commission Members
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Aventura City Commission Regular Meeting Recap
April 5, 2022
13. PUBLIC COMMENTS Provided by Members of the Public
14. OTHER BUSINESS: None.
15. ADJOURNMENT 7:06 p.m.
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