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July 19, 2022 Aventura City Commission Regular Meeting Minutes &`?i AVENTURA CITY COMMISSION REGULAR MEETING MINUTES J U LY 19, 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 6:02 p.m. The roll was called and the following were present: Mayor Enid Weisman, Vice Mayor Denise Landman, Commissioner Rachel S. Friedland, Commissioner Billy Joel, 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 former Commissioner Howard Weinberg. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: Mr. Wasson announced that Item 8C on the agenda was deferred to the September 13, 2022 City Commission Meeting. It was additionally noted that the agreements for Items 5C and 51 on the Consent Agenda had been updated on July 19, 2022. 4. SPECIAL PRESENTATIONS: • Employee Service Awards: Mr. Wasson, accompanied by Chief Michael Bentolila, presented Detective Michael Leoncini (20 years) with a recognition certificate and token of appreciation for the completion of milestone years of service with the City. 5. CONSENT AGENDA: There were no requests from the public to address the City Commission. A motion to approve the items on the Consent Agenda was offered by Commissioner Shelley, seconded by Vice Mayor Landman, and passed unanimously by roll call vote. The following action was taken: A. Minutes approved as follows: • June 14, 2022 City Commission Regular Meeting • June 23, 2022 City Commission Regular Workshop 1 Participated via virtual communications media technology. Aventura City Commission Regular Meeting Minutes July 19, 2022 B. Resolution No. 2022-42 adopted as follows: 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. C. Resolution No. 2022-43 adopted as follows: 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. D. Resolution No. 2022-44 adopted as follows: 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" STREET/IVES 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. E. Resolution No. 2022-45 adopted as follows: 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. F. Resolution No. 2022-46 adopted as follows: 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 Page 2 of 11 Aventura City Commission Regular Meeting Minutes July 19, 2022 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. G. Resolution No. 2022-47 adopted as follows: 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. H. Resolution No. 2022-48 adopted as follows: 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. I. Motion approved as follows: 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. J. Resolution No. 2022-49 adopted as follows: 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. 6. ORDINANCES - FIRST READING/PUBLIC INPUT: Mrs. Horvath read the following Ordinance title: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 33 "PARKS AND RECREATION" OF THE CITY CODE OF Page 3 of 11 Aventura City Commission Regular Meeting Minutes July 19, 2022 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. A motion for approval of the Ordinance was offered by Commissioner Friedland and seconded by Commissioner Joel. Mr. Wasson reviewed the item, which would extend the residency policy to include all of Founders Park (north and south). Mayor Weisman opened the item for public comment. The following members of the public provided comments: Xiu Wang (3115 NE 1841h Street #4301 , Aventura). There being no additional comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote. Mrs. Horvath read the following Ordinance title: 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. A motion for approval of the Ordinance was offered by Commissioner Friedland and seconded by Vice Mayor Landman. Mr. Meyers reviewed the item based on recent legislation passed allowing municipalities to restrict smoking at parks, except for unfiltered cigars. This would include all City parks as well as the Don Soffer Exercise Trail. The Commission discussed the item. Mr. Wasson explained how the penalties would be handled. Mayor Weisman opened the item for public comment. The following members of the public provided comments: Marjorie Rosenblatt (19333 W. Country Club Drive, Aventura). There being no additional comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote. Page 4 of 11 Aventura City Commission Regular Meeting Minutes July 19, 2022 Mrs. Horvath read the following Ordinance title- 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. A motion for approval of the Ordinance was offered by Commissioner Shelley and seconded by Vice Mayor Landman. Mr. Meyers reviewed the item, which would repeal the current Youth Advisory Board, and explained the newly created Youth Council as created and approved under item 5E on the Consent Agenda as a less formal board. The Commission provided comments on the newly created Youth Council, to allow the involvement of the City's youth on a modified and more appropriate level with less stringent regulations. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote. Mrs. Horvath read the following Ordinance title: 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. A motion for approval of the Ordinance was offered by Commissioner Joel and seconded by Commissioner Friedland. Mr. Wasson reviewed the amendments to the ACES budget. The Commission discussed the item and thanked Finance Director Melissa Cruz for her work on the item. Page 5 of 11 Aventura City Commission Regular Meeting Minutes July 19, 2022 Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote. 7. ORDINANCES - SECOND READING/PUBLIC HEARINGS: Mrs. Horvath read the following Ordinance title: 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. A motion for approval of the Ordinance was offered by Commissioner Dr. Marks and seconded by Vice Mayor Landman. Community Development Director Keven Klopp reviewed the recommended amendments based on staff review of the statutes, inventory of existing conditions, public input, and the Florida Department of Economic Opportunities, Objections, Recommendations, and Comments Report. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote, and Ordinance No. 2022-09 was adopted. Mrs. Horvath read the following Ordinance title: 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. A motion for approval of the Ordinance was offered by Commissioner Friedland and seconded by Commissioner Joel. Community Development Director Keven Klopp reviewed the item to add a conditional use approval process to allow certain otherwise prohibited shadows and displayed the areas on the map that such a provision could apply to. Mayor Weisman opened the item for public comment. Page 6 of 11 Aventura City Commission Regular Meeting Minutes July 19, 2022 The following members of the public provided comments: Xiu Wang (3115 NE 184tn Street #4301 , Aventura) and Marek Chmiel (18424 NE 2711 Court, Aventura) There being no additional comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote, and Ordinance No. 2022-10 was adopted. Mrs. Horvath read the following Ordinance title: 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. A motion for approval of the Ordinance was offered by Commissioner Joel and seconded by Commissioner Dr. Marks. Mr. Wasson reviewed the item to expand the Plan's service buy-back benefit to include prior military service. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote, and Ordinance No. 2022-11 was adopted. 8. ZONING HEARINGS/QUASI-JUDICIAL PUBLIC HEARINGS: Mr. Meyers reviewed the quasi-judicial procedures for Items 8A, 813, and 8D. Mrs. Horvath administered the oath to all those wishing to offer testimony on Items 8A, 813, and 8D. ORDINANCES — SECOND READING/PUBLIC HEARINGS: Mrs. Horvath read the following Ordinance title: 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. Page 7 of 11 Aventura City Commission Regular Meeting Minutes July 19, 2022 A motion for approval of the Ordinance was offered by Commissioner Shelley and seconded by Vice Mayor Landman. Community Development Director Keven Klopp reviewed the item recommending that the Future Land Use Map designation be amended for two parcels of land at 2785 NE 183 Street. The following provided comments on behalf of the Applicant (Brian Adler on behalf of Owners Tanglewood WIB, LLC; Tanglewood JAK, LLC; Kimali Properties, LLC and Kerrin Properties, LLC) and Contract Purchaser (GOT183, LLC): Brian Adler, Esq. (Bilzin Sumberg Baena Price & Axelrod, LLP — 1450 Brickell Avenue, 23rd Floor, Miami). The Commission discussed the item including the following: traffic study, unit size, luxury units, and what could be built under the current Code. The public comment and vote for this item was done following review of item 8B. Mrs. Horvath read the following Ordinance title: 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. A motion for approval of the Ordinance was offered by Commissioner Joel and seconded by Vice Mayor Landman. Community Development Director Keven Klopp reviewed the item recommending that the Zoning Map be amended for two parcels of land located at 2785 NE 183 Street. It was noted that the effective date for the Ordinance would be changed to be upon approval by the Florida Department of Economic Opportunity. The following provided comments on behalf of the Applicant (Brian Adler on behalf of Owners Tanglewood WIB, LLC; Tanglewood JAK, LLC; Kimali Properties, LLC and Kerrin Properties, LLC) and Contract Purchaser (GOT183, LLC): Brian Adler, Esq. (Bilzin Sumberg Baena Price & Axelrod, LLP — 1450 Brickell Avenue, 23rd Floor, Miami). The testimony from Item 8A was also incorporated into the record by reference. The Commission discussed the item including the following: traffic numbers submitted are potential and graphs showing less vehicular traffic. Mayor Weisman opened the item for public comment for item 8A and 8B. The following members of the public provided comments: Simona Nayda-Parkman (2851 NE 183rd Street, Aventura), Chris Martin (18416 NE 2711 Court, Aventura), Branislav Page 8 of 11 Aventura City Commission Regular Meeting Minutes July 19, 2022 Vujnovic (2708 NE 184th Terrace, Aventura), Ramesh Shporer (18407 NE 2711 Court, Aventura), and Marek Chmiel (18424 NE 27th Court, Aventura) There being no additional comments, Mayor Weisman closed the item for public input. A motion to defer was offered by Commissioner Dr. Marks and failed due to the lack of a second. The motion for approval of the Ordinance for Item 8A passed (6-1) by roll call vote, with Commissioner Dr. Marks voting no, and Ordinance No. 2022-12 was adopted. The motion for approval of the Ordinance for Item 813 passed (6-1) by roll call vote, with Commissioner Dr. Marks voting no, and Ordinance No. 2022-13 was adopted. RESOLUTIONS/PUBLIC HEARINGS: Mayor Weisman noted that per Mr. Wasson's announcement earlier in the meeting, the following item was deferred to the September 13, 2022 City Commission Meeting: 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. Mrs. Horvath read the following Resolution title- 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. A motion for approval of the Ordinance was offered by Commissioner Friedland and seconded by Vice Mayor Landman. Community Development Director Keven Klopp reviewed the item recommending conditional use approval for Pinstripes, Inc. to operate a bowling facility at Esplanade Aventura. The following provided comments on behalf of the Applicant (Pinstripes, Inc.): Mitch Mellor, Director of Expansion - Pinstripes, Inc. (1150 Willow Rd Northbrook, IL). Page 9 of 11 Aventura City Commission Regular Meeting Minutes July 19, 2022 The Commission discussed the item including the number of bowling lanes. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Resolution passed unanimously, by roll call vote, and Resolution No. 2022-50 was adopted. 9. RESOLUTION/PUBLIC INPUT: Mrs. Horvath read the following Resolution title: 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. A motion for approval of the Ordinance was offered by Commissioner Joel and seconded by Commissioner Shelley. Mr. Wasson reviewed highlights of the item and recommended approval of the Capital Improvement Program as outlined for the next five years. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Ordinance passed unanimously, by roll call vote, and Resolution No. 2022-51 was adopted. 10. REPORTS: Mayor Weisman reported that both ACES and DSAHS had been rated as "A" schools. 11. PUBLIC COMMENTS: The following members of the public provided comments: Sandy Rockwerk (20940 NE 37th Avenue, Aventura), Xiu Wang (3115 NE 184th Street #4301 , Aventura), Harriette Brotman (21050 NE 38th Avenue, Aventura), Karen Decou (21055 Yacht Club Drive #2801 , Aventura), Edna Schenkel (21205 NE 37th Avenue, Aventura), Larry Sobol (3300 NE 191 st Street, Aventura), Jordan Owens (151 NE 209th Terrace, Miami), and Joshua Smith (18642 NE 18th Avenue, N Miami Beach) 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Shelley, seconded by Vice Mayor Landman, and unanimously approved; thus, adjourning the meeting at 7:42 p.m. Page 10 of 11 Aventura City Commission Regular Meeting Minutes July 19, 2022 • Ellisa L. Horvath IVIVC, City Clerk Approved by the City Commission on September 13, 2022. Page 11 of 11