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RECAP May 12, 2022 Aventura City Commission Regular Meeting CITY COMMISSION REGULAR MEETING RECAP MAY 129 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 Ethan Bazak 3. ELECTION OF VICE MAYOR Action Taken: Commissioner Denise Landman Elected as Vice Mayor 4. AGENDA: Request for Deletions/Emergency Additions None 5. SPECIAL PRESENTATIONS: • Legislative Update - Senator Jason Pizzo Provided by Senator Pizzo • Aventura Women of Distinction Presented by Mayor Weisman and the City Commission • Certificates of Appointment Presented by Mayor Weisman and the City Commission • Aventura City of Excellence School Update No Update Provided • Don Soffer Aventura High School Update Provided by DSAHS Principal Dr. Geoff McKee and Students • Youth Advisory Board Presentation for Aventura Strong Project Provided by Youth Advisory Board Members Aventura City Commission Regular Meeting Recap May 12,2022 6. CONSENT AGENDA: A. APPROVAL OF MINUTES: Action Taken:Approved • April 5, 2022 City Commission Regular Meeting • April 27, 2022 City Commission Special Meeting • April 27, 2022 City Commission Regular Workshop B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD FOR A ONE-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2022-34 C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA ARTS AND CULTURAL CENTER ADVISORY BOARD FOR A TWO- YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2022-35 D. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $20,000.00 FOR CRIME PREVENTION PROGRAMS,EQUIPMENT AND TRAINING,AS WELL AS THE POLICE EXPLORER PROGRAM,FROM THE POLICE STATE FORFEITURE FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. Action Taken: Approved E. 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. 2022-36 F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE FOURTH AMENDMENT TO AGREEMENTS (THE "AGREEMENT") CONCERNING COMMERCIAL ADVERTISING SIGNS BETWEEN THE CITY OF AVENTURA AND CLEAR CHANNEL OUTDOORS,INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Removed and Adopted as Resolution No. 2022-37 G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE MIAMI-DADE COUNTY TAX COLLECTOR TO COLLECT THE NON-AD VALOREM ASSESSMENT FOR STORM WATER; 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. 2022-38 Page 2 of 3 Aventura City Commission Regular Meeting Recap May 12, 2022 7. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: None. 8. ORDINANCES — FIRST READING/PUBLIC INPUT: None. 9. ORDINANCES — SECOND READING/PUBLIC HEARINGS: None. 10. RESOLUTION/PUBLIC INPUT: None. 11. REPORTS Provided by Commission Members 12. PUBLIC COMMENTS Provided by Members of the Public 13. OTHER BUSINESS: None. 14. ADJOURNMENT 7:43 p.m. Page 3 of 3