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RECAP November 1, 2022 Aventura City Commission Regular Meeting CITY COMMISSION REGULAR MEETING RECAP November 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 at 6:15 p.m. 2. PLEDGE OF ALLEGIANCE The Pledge was led by Ethan Bazak. 3. ANNOUNCEMENT OF VICE MAYOR This item was announced later in the meeting. 4. AGENDA: Request for Deletions/Emergency Additions Consent Agenda Item 6B was removed for discussion. 5. SPECIAL PRESENTATIONS: • Recognition for Years of Service on the Aventura City Commission: Mayor Enid Weisman Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley These presentations were done later in the meeting. • Proclamation A proclamation was presented for Hindu Heritage Month. • Employee Service Awards The awards were presented by City Manager Ronald 1.Wasson • Aventura City of Excellence School Update No update was provided. • Don Soffer Aventura High School Update The update was provided by Assistant Principal Tannysha Evans-Yearby and Student Ethan Bazak. Aventura City Commission Regular Meeting Recap November 1, 2022 6. CONSENT AGENDA: A. APPROVAL OF MINUTES: Action Taken:Approved • October 3, 2022 City Commission Regular Meeting • October 20, 2022 City Commission Regular Workshop B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA ADOPTING THE CITY OF AVENTURA 2023 LEGISLATIVE PROGRAM AND PRIORITIES ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO TAKE NECESSARY ACTION TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Removed for discussion and adopted as Resolution No. 2022- 61 C. 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 AND AMENDED IN RESOLUTION 2022-33 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 EMPLOYEE BONUSES, ADDITIONAL CLEANING SERVICES, ADDITIONAL FUNDING FOR SEAWALL REPLACEMENT/REPAIR AND REALLOCATION OF FUNDS FOR PREMIUM PAY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2022-62 D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, TERMINATING THE EXISTING SHUTTLE SERVICE CONTRACT WITH RTW MANAGEMENT; APPROVING A CONTRACT WITH LIMOUSINES OF SOUTH FLORIDA, INC. ("LSF") CONSISTENT WITH THE TERMS AND CONDITIONS SET FORTH IN ITS PROPOSAL IN RESPONSE TO BID NO 20-10-17- 3; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR THE CONTRACT;PROVIDING FOR IMPLEMENTATION;AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2022-63 E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE SECOND AMENDMENT TO THE AGREEMENT WITH FREEBEE, LLC.; AUTHORIZING THE CITY MANAGER TO PURCHASE TWO ADDITIONAL TESLA VEHICLES FROM THE VENDOR; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2022-64 F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AND ENTER INTO THE COLLECTIVELY BARGAINED CONTRACT BETWEEN THE CITY OF AVENTURA AND THE SOUTH FLORIDA POLICE BENEVOLENT ASSOCIATION, WHICH CONTRACT SHALL BE EFFECTIVE UPON SIGNATURE BY THE CITY Page 2 of 4 Aventura City Commission Regular Meeting Recap November 1, 2022 MANAGER AND THE SOUTH FLORIDA POLICE BENEVOLENT ASSOCIATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2022-65 G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, DESIGNATING THE NAME UPTOWN AVENTURA TO REFER TO THAT AREA OF THE CITY LOCATED NORTH OF NE 213m STREET AND WEST OF BISCAYNE BOULEVARD, CITY OF AVENTURA; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2022-66 7. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: RESOLUTION/PUBLIC HEARING: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA GRANTING CONDITIONAL USE APPROVAL, PURSUANT TO SECTION 31-144(C)(2)(K)OF THE CITY CODE OF ORDINANCES,TO PERMIT THE ESTABLISHMENT OF A SYNAGOGUE IN THE COMMUNITY BUSINESS (112) DISTRICT FOR THE PROPERTY LOCATED AT 3585 NE 207 STREET, CITY OF AVENTURA; AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2022-67 8. ORDINANCES — FIRST READING/PUBLIC INPUT: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2021-17 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2021/2022 FISCAL YEAR BY REVISING THE 2021/2022 FISCAL YEAR OPERATING AND CAPITAL BUDGET 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 9. ORDINANCES — SECOND READING/PUBLIC HEARINGS: None. 10. RESOLUTION/PUBLIC INPUT: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING THE POSITION OF CITY CHAPLAIN TO SERVE AT THE DISCRETION OF THE CITY COMMISSION FOR AN INDEFINITE TERM; APPOINTING RABBI GUIDO COHEN TO HOLD THE POSITION AS THE FIRST CITY CHAPLAIN; PROVIDING FOR IMPLEMENTATION;AND PROVIDING FOR AN EFFECTIVE DATE. Action Taken: Adopted as Resolution No. 2022-68 11. REPORTS Various reports were provided by Commission Members. 12. PUBLIC COMMENTS Comments were provided by members of the public. Page 3 of 4 Aventura City Commission Regular Meeting Recap November 1, 2022 13. OTHER BUSINESS: None. SPECIAL PRESENTATIONS: • Recognition for Years of Service on the Aventura City Commission: Recognition items were provided to: Commissioner Denise Landman Commissioner Marc Narotsky Commissioner Robert Shelley Mayor Enid Weisman ANNOUNCEMENT OF VICE MAYOR Commissioner Marc Narotsky was announced as the next Vice Mayor and will serve through November 15, 2022. Mayor Weisman, Vice Mayor Narotsky, Commissioner Landman, and Commissioner Shelley provided remarks as they prepare to leave office following eight years of service. 14. ADJOURNMENT 8:04 p.m. Page 4 of 4