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May 12, 2022 Aventura City Commission Regular Meeting Minutes • a AVENTURA CITY COMMISSION REGULAR MEETING MINUTES MAY 12, 2022 6:00 p.m. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Weisman at 6.01 p.m. The roll was called and the following were present: Mayor Enid Weisman, Commissioner Rachel S. Friedland, Commissioner Billy Joel, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Marc Narotsky, Commissioner Robert Shelley, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney Robert Meyers. As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by Ethan Bazak. 3. ELECTION OF VICE MAYOR: Mayor Weisman reported that based on the rotation schedule, Denise Landman (Seat 2) is the next Commissioner that should serve as Vice Mayor. A motion for the election of Denise Landman to serve as the next Vice Mayor was offered by Commissioner Shelley and seconded by Commissioner Friedland. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion passed unanimously, by roll call vote. 4. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 5. SPECIAL PRESENTATIONS: • Legislative Update - Senator Jason Pizzo: Senator Pizzo provided highlights from the recent legislative session in Tallahassee, introduced staff members in attendance, and responded to questions from the Commission and members of the public. • Aventura Women of Distinction: Mayor Weisman, accompanied by the City Commission, presented the Aventura Women of Distinction awards to the following: Miami-Dade County Commissioner Sally A. Heyman, Elain Adler, Jackie Soffer, Stella Aventura City Commission Regular Meeting Minutes May 12, 2022 Sonnenschein, Cindy Orlinsky, Marge Rosenblatt, Aletha Hardge Player, Stacy D. Roskin MD, Sandra Kaplan, and Judge Myriam Lehr. • Certificates of Appointment: Mayor Weisman, accompanied by the City Commission, presented Certificates of Appointment to members of the Arts & Cultural Center Advisory Board and members of the Community Services Advisory Board in attendance. • Aventura City of Excellence School Update: No report was provided. • Don Soffer Aventura High School Update: Principal Dr. Geoff McKee, accompanied by students Mia Biton and Daniel Zikri, provided brief reports on DSAHS. • Youth Advisory Board Presentation for Aventura Strong Project: Board Chair Carolina Wesley and members of the Youth Advisory Board presented the Aventura Strong Project, highlighting the distribution of strength stones following a Health Walk on May 22, 2022. 6. CONSENT AGENDA: There were no requests from the public to address the City Commission. Mr. Wasson removed Item F. A motion to approve the remaining items on the Consent Agenda was offered by Commissioner Friedland, seconded by Vice Mayor Landman, and passed unanimously by roll call vote. The following action was taken: A. Minutes approved as follows: • April 5, 2022 City Commission Regular Meeting • April 27, 2022 City Commission Special Meeting • April 27, 2022 City Commission Regular Workshop B. Resolution No. 2022-34 adopted as follows: 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. C. Resolution No. 2022-35 adopted as follows: 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. Page 2 of 4 Aventura City Commission Regular Meeting Minutes May 12,2022 D. Motion approved as follows: 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. E. Resolution No. 2022-36 adopted as follows: 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. G. Resolution No. 2022-38 adopted as follows: 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. ITEM F: Mrs. Horvath read the following Resolution title: 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. A motion to approve the Resolution was offered by Commissioner Shelley and seconded by Commissioner Joel. Mr. Wasson clarified that the language on page 3 of the contract should be Thirty-Five Thousand Dollars ($35,000) and a total of Seventy Thousand Dollars ($70,000). The scriveners error will be corrected in the final contract. Mayor Weisman opened the public hearing. There being no speakers, the public hearing was closed. The motion for approval of the Resolution passed unanimously, by roll call vote, and Resolution No. 2022-37 was adopted. 7. ZONING HEARINGS/QUASI-JUDICIAL PUBLIC HEARINGS: None. Page 3 of 4 Aventura City Commission Regular Meeting Minutes May 12, 2022 8. ORDINANCES - FIRST READING/PUBLIC HEARINGS: None. 9. ORDINANCES - SECOND READING/PUBLIC HEARINGS: None. 10. RESOLUTION/PUBLIC INPUT: None. 11. REPORTS: The upcoming meeting calendar was clarified. 12. PUBLIC COMMENTS: The following members of the public provided comments: Ellen Elias (21224 Harbor Way, Aventura), Larisa Dudnik (3300 NE 191 Street #1814, Aventura), Xiu Wang (3115 NE 184 Street #4301 , Aventura), Leila Moayerian (19501 W. Country Club Drive, Aventura), Jade Stein (Aventura), Jackie Cabral (18470 NE 30th Place, Aventura), Alicia Bonvicini (3029 NE 188 Street#706, Aventura), Anthony Tedesco (19101 Mystic Pointe Drive #2903, Aventura), Tova Itzhak (18021 Biscayne Blvd. #1104, Aventura), Michelle Tedesco (19101 Mystic Pointe Drive #2903, Aventura), Manya Borman (4000 Island Blvd. #1001 , Aventura). 13. OTHER BUSINESS: None. 14. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Vice Mayor Landman, seconded by Commissioner Dr. Marks, and unanimously approved; thus, adjourning the meeting at 7:43 p.m. �. Ellisa L. Horvath, MIVEC, City Clerk j : Approved by the City Commission on June 14, 2022. Page 4 of 4