RECAP July 19, 2022 Aventura City Commission Regular Meeting 11
CITY COMMISSION
REGULAR MEETING RECAP
DULY 199 2022
6:00 p.m.
Aventura Government Center
19200 West Country Club Drive
Aventura, FL 33180
1. CALL TO ORDER/ROLL CALL 6:02 p.m.
2. PLEDGE OF ALLEGIANCE Led by former Commissioner Howard Weinberg
3. AGENDA: Request for Deletions/Emergency Additions
Announcement made that Item 8C was deferred to the September 13, 2022 City
Commission Meeting and that the agreements for Items 5C and 5I had been
updated on July 19, 2 02 2.
4. SPECIAL PRESENTATIONS:
• Employee Service Awards
Presented by City Manager Ronald J. Wasson
5. CONSENT AGENDA:
A. APPROVAL OF MINUTES: Action Taken:Approved
• June 14, 2022 City Commission Regular Meeting
• June 23, 2022 City Commission Regular Workshop
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA,AWARDING A CONTRACT FOR BID NO.22-05-05-3,NE 34',AVENUE
DRAINAGE IMPROVEMENTS, TO BASILE USA, LLC AT THE BID PRICE OF
$735,728.05; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
CONTRACT; APPROPRIATING AND ALLOCATING FUNDS FOR THE
CONTRACT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-42
Aventura City Commission Regular Meeting RECAP
July 19, 2022
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA,APPROVING A RECONSTRUCTION AGREEMENT WITH OUTFRONT
MEDIA LLC;AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH THE
CONTRACTOR THE TERMS AND CONDITIONS ASSOCIATED WITH THE
REMOVAL OF AN EXISTING SIGN AND THE CONSTRUCTION AND
OPERATION OF A REPLACEMENT SIGN; PROVIDING FOR
IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-43
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, APPROVING THE JOINT STIPULATION BETWEEN THE FLORIDA
EAST COAST RAILWAY, THE CITY OF AVENTURA, MIAMI-DADE COUNTY
AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE ATTACHED AGREEMENT FOR THE
CLOSURE OF NE 203" STREETAVES DAIRY ROAD FDOT FLORIDA
DEPARTMENT OF TRANSPORTATION NUMBER 272596P TO CONSTRUCT A
NEW GRADE SEPARATION CROSSING; PROVIDING FOR IMPLEMENTATION;
AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-44
E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, DIRECTING THE CITY MANAGER TO ESTABLISH A YOUTH
COUNCIL; AUTHORIZING THE CITY MANAGER TO SUPERVISE THE
ADMINISTRATION OF THE YOUTH COUNCIL; PROVIDING FOR
IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-45
F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA;APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE CITY
OF AVENTURA AS CO-PERMITTEE WITH ALL CO-PERMITTEES NAMED IN
THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES)
PERMIT NO. FLS000003 AND MIAMI-DADE COUNTY; PROVIDING FOR THE
PERFORMANCE OF PROFESSIONAL ENGINEERING AND INSPECTION
SERVICES BY MIAMI-DADE COUNTY AND ALSO BETWEEN ALL
CO-PERMITTEES FOR CONTROL OF POLLUTANT DISCHARGES BETWEEN
SHARED MUNICIPAL STORM SEWER SYSTEMS,AT AN ANNUAL COST NOT TO
EXCEED FIFTEEN THOUSAND SEVEN HUNDRED FORTY-FIVE ($15,745)
DOLLARS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-46
G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA AWARDING A CONTRACT FOR BID NO. 22-05-04-3, CITY OF
AVENTURA LANDSCAPE MAINTENANCE SERVICES FOR THE CITY RIGHTS
OF WAY,TO BRIGHTVIEW LANDSCAPE MAINTENANCE SERVICES,INC. FOR
THE INDIVIDUAL BID PRICE AS CONTAINED IN EXHIBIT "A" ATTACHED;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT;
PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR
SAID AWARD;PROVIDING FOR IMPLEMENTATION;AND PROVIDING FOR AN
EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-47
Page 2 of 5
Aventura City Commission Regular Meeting RECAP
July 19, 2022
H. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA AWARDING RFP 22-06-09-3 TO AVENTURA SPORTS, LLC;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED
AGREEMENT BETWEEN THE CITY OF AVENTURA AND AVENTURA SPORTS,
LLC TO PERFORM YOUTH SPORTS MANAGEMENT SERVICES AS SET FORTH
IN RFP 22-06-09-3; 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. 2022-48
I. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $40,000 FOR
PROFESSIONAL COUNSELING SERVICES FROM THE POLICE FEDERAL
FORFEITURE FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S
MEMORANDUM.
Action Taken:Approved
J. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, APPROVING THE EXPENDITURE OF CORONAVIRUS STATE AND
LOCAL FISCAL RECOVERY FUNDS FROM THE U.S. DEPARTMENT OF
TREASURY UNDER THE AMERICAN RESCUE PLAN ACT (ARPA) FOR THE
PURCHASE OF A LENCO BEARCAT ARMORED VEHICLE; PROVIDING FOR
IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-49
6. ORDINANCES — FIRST READING/PUBLIC INPUT:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
CHAPTER 33 "PARKS AND RECREATION" OF THE CITY CODE OF
ORDINANCES, SECTION 33-1 "RESIDENCY POLICY FOR USE OF PORTION OF
AVENTURA FOUNDERS PARK" TO FURTHER DEFINE THE PORTION OF
FOUNDERS PARK SUBJECT TO THE POLICY; PROVIDING FOR
SEVERABILITY;PROVIDING FOR INCLUSION IN THE CODE;AND PROVIDING
FOR AN EFFECTIVE DATE.
Action Taken: Approved on First Reading
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
CHAPTER 33 "PARKS AND RECREATION" OF THE CITY CODE, TO CREATE
SECTION 33-3 "SMOKING PROHIBITED" TO PROHIBIT SMOKING IN CITY
PARKS; 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 OF AVENTURA, FLORIDA, AMENDING THE
CITY CODE OF ORDINANCES AT CHAPTER 2 "ADMINISTRATION," ARTICLE
III "ADVISORY BOARDS," BY REPEALING DIVISION 7 "YOUTH ADVISORY
BOARD"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN
THE CODE;AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Approved on First Reading
Page 3 of 5
Aventura City Commission Regular Meeting RECAP
July 19, 2022
D. AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE
GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL
(ACES):
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, AMENDING ORDINANCE NO. 2021-05, WHICH ADOPTED A
CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA
CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2021/2022 (JULY 1 —JUNE
30) BY REVISING THE 2021/2022 FISCAL YEAR BUDGET DOCUMENT 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
7. ORDINANCES — SECOND READING/PUBLIC HEARINGS:
A. 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: Adopted as Ordinance No. 2022-09
B. AN ORDINANCE OF THE CITY OF AVENTURA,FLORIDA AMENDING SECTION
31-143 "RESIDENTIAL ZONING DISTRICTS" OF THE CITY'S LAND
DEVELOPMENT REGULATIONS TO PERMIT BUILDINGS IN THE RMF4
ZONING DISTRICT TO CAST SHADOWS ON PROPERTIES LOCATED IN
BUSINESS ZONING DISTRICTS UPON CONDITIONAL USE APPROVAL;
PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE;
AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Ordinance No. 2022-10
C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING
CHAPTER 36 "RETIREMENT," ARTICLE II "POLICE PENSION PLAN AND
TRUST FUND," BY AMENDING SECTION 36-27 `BUY-BACK FOR MILITARY
SERVICE, PRIOR LAW ENFORCEMENT OR CORRECTIONAL OFFICER
SERVICE" TO PERMIT BUY-BACK OF SERVICE CREDITS FOR PRIOR
MILITARY 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. 2022-11
8. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS:
ORDINANCES—SECOND READING/PUBLIC HEARINGS:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,AMENDING THE
COMPREHENSIVE PLAN BY AMENDING THE FUTURE LAND USE MAP
DESIGNATION FOR A 1.55 ACRE PARCEL OF LAND LOCATED AT 2785 NE
183 STREET, FROM BUSINESS AND OFFICE TO MEDIUM HIGH DENSITY
RESIDENTIAL; 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. 2022-12
Page 4 of 5
Aventura City Commission Regular Meeting RECAP
July 19, 2022
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,AMENDING THE
OFFICIAL ZONING MAP OF THE CITY OF AVENTURA BY AMENDING THE
ZONING DESIGNATION FROM B2, COMMUNITY BUSINESS DISTRICT, TO
RMF4, MULTI-FAMILY HIGH DENSITY RESIDENTIAL, FOR A 1.55 ACRE
PARCEL OF LAND LOCATED AT 2785 NE 183 STREET; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Ordinance No. 2022-13
RESOLUTIONS/PUBLIC HEARINGS:
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, GRANTING CONDITIONAL USE APPROVAL, PURSUANT TO
SECTION 31-143(F) OF THE CITY CODE OF ORDINANCES,TO ALLOW: (1)A
HEIGHT OF 26 STORIES AND 295 FEET FOR A MULTIFAMILY
RESIDENTIAL BUILDING, WHERE THE CITY CODE PERMITS 25 STORIES
AND 250 FEET; (2) A BUILDING IN THE RMF4 DISTRICT TO CAST A
SHADOW UPON A PROPERTY LOCATED WITHIN A BUSINESS ZONING
DISTRICT;(3)A DENSITY OF 56 UNITS PER ACRE,WHERE THE CITY CODE
PERMITS 45 UNITS PER ACRE; AND (4) A CERTIFIED GREEN BUILDING
WITH A FLOOR AREA RATIO OF 4.3,WHERE THE CITY CODE PERMITS A
FLOOR AREA RATIO OF 2.0, ALL FOR THE PROPERTY LOCATED AT 2785
NE 183 STREET; PROVIDING FOR CONDITIONS OF APPROVAL; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Deferred to the September 13, 2022 City Commission
Meeting as Announced Earlier in the Meeting
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, GRANTING CONDITIONAL USE APPROVAL, PURSUANT TO
SECTION 31-144(C)(2)(G)OF THE CITY CODE OF ORDINANCES,TO PERMIT
A BOWLING FACILITY IN ESPLANADE AVENTURA, LOCATED AT 19505
BISCAYNE BOULEVARD, TENANT SPACE 3290; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-50
9. RESOLUTION/PUBLIC INPUT:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA,ACCEPTING AND ADOPTING IN PRINCIPLE, SUBJECT TO ANNUAL
REVISION AND AUTHORIZATION, THE CITY OF AVENTURA CAPITAL
IMPROVEMENT PROGRAM DOCUMENT FOR FISCAL YEAR 2022/23 TO 2026/27;
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 2-5 1
10. REPORTS Provided by Commission Members
11. PUBLIC COMMENTS Provided by Members of the Public
12. OTHER BUSINESS: None.
13. ADJOURNMENT 7:42 p.m.
Page 5 of 5