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02-07-2023 City Commission Regular Meeting Agenda CITY OF AVENTURA Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 ..�V r■. e4 q CITY COMMISSION REGULAR MEETING AGENDA February 7, 2023 Following 6 p.m. Local Planning Agency Meeting Aventura Government Center Commission Chambers City Commission Mayor Howard S. Weinberg, Esq. Vice Mayor Billy Joel Commissioner Amit Bloom Commissioner Rachel S. Friedland, Esq. Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern City Manager Ronald J. Wasson City Clerk Ellisa L. Horvath, MMC City Attorneys Weiss Serota Helfman Cole & Bierman Aventura City Commission Regular Meeting Agenda February 7, 2023 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AGENDA: Request for Deletions/Emergency Additions 4. SPECIAL PRESENTATIONS: • Special Recognitions • Employee Service Awards • Aventura City of Excellence School Update • Don Soffer Aventura High School Update 55. C O N S E N T AG E N D A: Matters included under the Consent Agenda are self-explanatory and are not expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any member of the Commission, that item must be removed from the Consent Agenda and considered separately. If the public wishes to speak on a matter on the consent agenda they must inform the City Clerk prior to the start of the meeting. They will be recognized to speak prior to the approval of the consent agenda. A. APPROVAL OF MINUTES: • December 15, 2022 City Commission Regular Workshop • January 5, 2023 City Commission Regular Meeting • January 19, 2023 City Commission Regular Workshop B. MOTION AUTHORIZING THE APPROPRIATION OF UP TO $10,595.14 FOR KBT BREACHING TOOL FROM THE POLICE FEDERAL FORFEITURE FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE APPOINTMENT BY THE COMMISSION OF ONE OF ITS APPOINTEES TO THE BOARD OF TRUSTEES OF THE POLICE OFFICERS' RETIREMENT PLAN TO FILL A VACANCY; AND PROVIDING FOR AN EFFECTIVE DATE. D. 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 FORD T-350 TRANSIT WAGON; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. E. 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 911 CENTER VIDEO WALL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Page 1 of 3 Aventura City Commission Regular Meeting Agenda February 7, 2023 F. 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. 6. ZONING HEARINGS - QUASI-JUDICIAL PUBLIC HEARINGS: Please be advised that the following item on the Commission's agenda is quasi-judicial in nature. If you wish to object or comment upon the item,please inform the Mayor when public comments are requested.An opportunity for persons to speak on the item will be made available after the applicant and staff have made their presentations on the item. All testimony,including public testimony and evidence,will be made under oath or affirmation. Additionally, each person who gives testimony may be subject to cross- examination.If you refuse either to be cross-examined or to be sworn,your testimony will be given its due weight. The general public will not be permitted to cross-examine witnesses,but the public may request the Commission to ask questions of staff or witnesses on their behalf. Persons representing organizations must present evidence of their authority to speak for the organization. Further details of the quasi-judicial procedures may be obtained from the Clerk. RESOLUTION/PUBLIC HEARING: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FROM SECTION 31-191(J)(2)(D) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PERMIT A THIRD WALL SIGN ON THE NORTHEAST ELEVATION, WHERE ONLY TWO WALL SIGNS ARE ALLOWED BY CODE; APPROVING AN OUTDOOR LIGHTING VARIANCE FROM SECTION 31-234(E) OF THE CITY'S LAND DEVELOPMENT REGULATIONS FOR THE ADDITION OF EXTERIOR LIGHTING ON THE SOUTHWEST AND NORTHEAST ELEVATIONS LOCATED AND MOUNTED AT EIGHTY FEET ABOVE GRADE, WHERE HEIGHTS NO GREATER THAN THIRTY FEET ARE ALLOWED BY CODE, ON THE AVENTURA HILTON LOCATED AT 2885 NE 191 STREET; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. 7. ORDINANCES - FIRST READING/PUBLIC INPUT: A. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 1 "GENERAL PROVISIONS," OF THE CITY OF AVENTURA CODE OF ORDINANCES TO CREATE SECTION 1-20 "ADOPTION OF IHRA DEFINITION, CONSIDERATION OF ANTI-SEMITISM AND HATE CRIMES IN ENFORCING LAWS," TO FURTHER DEMONSTRATE THE CITY'S COMMITMENT TO COMBAT ANTISEMITISM AND DIRECTING THE POLICE DEPARTMENT TO CONSIDER ACTS OF ANTISEMITISM IN THE EVALUATION OF EVIDENCE IN ENFORCING HATE CRIME LAWS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 31-144 "BUSINESS ZONING DISTRICTS" OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO INCLUDE RESTAURANT, CAFE, OR COFFEE HOUSE WITH A DRIVE-THROUGH AS A CONDITIONAL USE IN THE COMMUNITY BUSINESS (B2) DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING SECTION 31-233 "ARCHITECTURAL DESIGN STANDARDS" OF THE CITY OF AVENTURA CODE OF ORDINANCES TO ADOPT A PRIMARY COLOR PALETTE APPLICABLE TO THE EXTERIOR SURFACES OF ANY MULTI-FAMILY, TOWNHOUSE OR NONRESIDENTIAL BUILDING; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Page 2 of 3 Aventura City Commission Regular Meeting Agenda February 7, 2023 D. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING ARTICLE I OF CHAPTER 14 "BUILDINGS AND BUILDING REGULATIONS" OF THE CITY OF AVENTURA CODE OF ORDINANCES BY CREATING CODE SECTION 14-3 "ANNUAL CERTIFICATION OF STRUCTURAL MAINTENANCE,"AND AMENDING ARTICLE II OF CHAPTER 14 OF THE CITY CODE BY CREATING CODE SECTION 14-32"PAINTING AND/OR WATERPROOFING OF EXTERIOR BUILDING SURFACES REQUIRED;" PROVIDING FOR PENALTY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. 8. ORDINANCES — SECOND READING/PUBLIC HEARINGS: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 2 "ADMINISTRATION," ARTICLE IV "FINANCE," DIVISION 3 "PURCHASING," OF THE CITY OF AVENTURA CODE OF ORDINANCES TO PROVIDE FOR ENHANCED PURCHASING AUTHORITY AND REVISE EXEMPTIONS FROM COMPETITIVE BIDDING; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. 9. RESOLUTION/PUBLIC INPUT: None. 10. REPORTS 11. PUBLIC COMMENTS 12. OTHER BUSINESS: None. 13. ADJOURNMENT FUTURE MEETINGS Meeting dates, times, and location are subject to change. Please check the City's website for the most current schedule. Meetings will be held at the City of Aventura Government Center (19200 West Country Club Drive,Aventura). COMMISSION SPECIAL WORKSHOP (ZONING)—FEBRUARY 16, 2023 AT 9 AM COMMISSION REGULAR WORKSHOP—FEBRUARY 23,2023 AT 9 AM COMMISSION REGULAR MEETING—MARCH 7, 2023 AT 6 PM This meeting is open to the public.In accordance with the Americans with Disabilities Act of 1990,all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, (305) 466-8901 or cityclerk@cityofaventura.com, not later than two days prior to such proceedings. One or more members of the City of Aventura Advisory Boards may participate in the meeting. Anyone wishing to appeal any decision made by the Aventura City Commission with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items are available online at cityofaventura.com for viewing and printing,or may be requested through the Office of the City Clerk at(305)466-8901 or cityclerk@cityofaventura.com. Page 3 of 3 CITY OF "ENTURA OFFICE OF THE CITY CLERK MEMORANDUM TO: City Commission FROM: Ellisa L. Horvath, MMC, City Clerk DATE: February 3, 2023 SUBJECT: Approval of Minutes February 7, 2023 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve the attached minutes, as provided by the City Clerk, for the Commission meetings held in December and January. BACKGROUND Meetings were held and minutes have been provided for Commission approval for the following: • December 15, 2022 City Commission Regular Workshop • January 5, 2023 City Commission Regular Meeting • January 19, 2023 City Commission Regular Workshop Should you have any questions, please contact me. /elh attachments • uti AVENTURA CITY COMMISSION REGULAR WORKSHOP MINUTES DECEMBER 15, 2022 Following 9:00 a.m. City Commission Special Meeting Aventura Government Center 19200 W. Country Club Drive Aventura, FL 33180 1. Call to Order/Roll Call: The meeting was called to order by Mayor Howard S. Weinberg at 9.16 a.m. The following were present: Mayor Howard S. Weinberg, Vice Mayor Billy Joel, Commissioner Amit Bloom, Commissioner Rachel S. Friedland, Commissioner Paul A. Kruss, Commissioner Dr. Linda Marks, Commissioner Michael Stern, 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. Discussion: 2023 Proposed City Commission Meeting Schedule (City Manager) and Meeting Attendance Policy (Mayor Weinberg): Mr. Wasson reviewed the proposed schedule for the Commission meeting and workshop to be held in 2023. The City Commission discussed the schedule and clarified the following dates: January 511, January 1911, February 23rd, March 7th, March 16th, April 4th, July 11th, and September 5 t h Mayor Weinberg discussed the policy prior to COVID for attendance at meetings and workshops. The City Commission discussed limiting access to meetings for Commission members via Zoom to solely medical/family emergencies and extraordinary circumstances. Mr. Meyers provided information on meeting policy as provided in the City Charter. City Manager Summary: It was the consensus of the City Commission to establish the schedule for the meeting dates as provided with the changes discussed. Additionally, it was the consensus to have an understanding on the meeting protocol for access via Zoom rather than having a written policy. 3. Discussion: 2023 Proposed Aventura City of Excellence School (ACES) and Don Soffer Aventura High School (DSAHS) Meeting Schedules for Governing Boards (City Manager): Mr. Wasson reviewed the proposed meeting schedules for both school governing boards. Aventura City Commission Regular Workshop Minutes—December 15, 2022 The City Commission discussed the schedules and clarified the following dates: February 23rd and April 20th. The continuance of the Commission Liaison meetings was also discussed. City Manager Summary: It was the consensus of the City Commission to establish the schedules for the meeting dates as provided with the changes discussed. Additionally, it was the consensus to continue the Commission Liaison meetings at this time. 4. Discussion: Adoption of IHRA Working Definition of Antisemitism (Commissioner Kruss): Commissioner Kruss discussed the increase in anti-Semitic acts throughout the country and spoke in favor of proceeding with a resolution adopting the working definition as provided in the draft in the agenda. The Commission discussed the item. Mayor Weinberg reported on his recent trip to the Mayor's International Summit to Combat Antisemitism in Greece. City Manager Summary: It was the consensus of the City Commission to proceed with a resolution for the item as provided. 5. Discussion: Community Development Matters: a. Proposed Color Palette for Buildings (City Manager): Mr. Wasson discussed the prior request from the City Commission for staff to provide a recommendation for a color palette for buildings in the City. Keven Klopp, Community Development Director, reviewed the recommendation to utilize a combination of the model from the City of Homestead for the process and the color palette from the City of Coral Springs. The City Commission reviewed the item including the following: addressing buildings repainting the same color not within the color palette and including more color options such as blue, etc. City Manager Summary: It was the consensus of the City Commission to proceed with the process as outlined, but to research broadening the color palette. b. Ten-Year Painting Requirement (City Manager) and c. Annual Structural Maintenance Certification (City Manager): Mr. Wasson and Mr. Klopp reviewed the recommendation to amend the City Code to require painting and/or waterproofing of exterior building surfaces, as well as annual structural maintenance certification, based on a report of the Miami-Dade County Grand Jury regarding the condominium building collapse in Surfside, Florida. Oscar Guerrero, Building Official, and Issac Villanueva, Building Department, provided input on the item. Mr. Meyers provided input on the City process on structural certification. Page 2 of 6 Aventura City Commission Regular Workshop Minutes—December 15, 2022 The City Commission discussed the Grand Jury report, requirement versus optional, and the process the City would follow. City Manager Summary: This item will be researched further and brought back for additional discussion. d. Schedule for Zoning-Specific Workshop (City Manager): Mr. Wasson requested that a special workshop be scheduled to focus on zoning-specific discussions. City Manager Summary: It was the consensus of the City Commission to schedule a City Commission Special Workshop on February 16, 2023 at 9.00 a.m. e. Drive Through — B-2 (Starbucks): Mr. Klopp reviewed the current Code prohibition for a drive-through in the B-2 Zoning District, the request from Starbucks Coffee Company to allow a drive-through in that district, and staff support that it be allowed as a conditional use. The City Commission discussed the item including the need for a traffic study. City Manager Summary: It was the consensus of the City Commission to proceed with the item. f. 341h Street/Country Club Drive Deed Restriction: Mr. Wasson explained the current restriction of 5 units and the receipt of a request to allow development of the property with 22 units. He also reviewed the former dispute between the City and the land owner which resulted in the agreement and the unit restriction. Keven Klopp, Community Development Director, recommended that the restriction be lifted and explained that there would still be a requirement for conditional use approval. The City Commission discussed the item. Mr. Meyers explained the City's discretion to lift the restriction. Alan Rosenthal, Esq. — Rosenthal Rosenthal Rasco (20900 NE 30 Avenue, #600, Aventura) on behalf of VyV Capital Management, provided information on a proposed development (22 condominium units, 25 boat docks, and a passive park) at 20605 NE 34th Avenue and submerged land on the north side of the canal south of 207th Street. City Manager Summary: It was the consensus of the City Commission to support the idea to lift the five-unit restriction. 6. Discussion: Legal Definition of HERO Housing Program (Mayor Weinberg): Mayor Weinberg spoke in favor of the City Attorney moving forward with creating a definition for HERO housing, to provide housing at below market rent for a certain number of units for police officers and teachers working in the City. Page 3 of 6 Aventura City Commission Regular Workshop Minutes—December 15, 2022 The City Commission discussed the item. Michael Bentolila, Police Chief, spoke in favor of providing incentives for police personnel. Mr. Wasson discussed the process with applicants/developers to work out details on the number of units, etc. Mr. Meyers suggested that another workshop be held to review all aspects of the item including code changes versus a case by case basis. City Manager Summary: It was the consensus of the City Commission for Mr. Meyers to research the item further and report back. 7. Discussion: Vacancies on the a. Don Soffer Aventura High School Advisory Board (City Manager), b. Police Pension Board of Trustees (City Manager) and c. Community Services Advisory Board (City Manager): Mr. Wasson reported on the vacancies as outlined in the agenda with the City to solicit applications to fill the positions and come back in January/February with the applications submitted. The City Commission discussed the item and were directed to provide any recommended applicants for the vacancies to Mr. Wasson. City Manager Summary: This item was provided for informational purposes. 8. Discussion: a. Selection of an IT Consultant (City Manager): Mr. Wasson provided information on the item including the ranking of firms to perform Enterprise Resource Planning (ERP) and IT consulting services relating to implementing new financial system software. Melissa Cruz, Finance Director, discussed the plan to provide one integrated platform, as well as the assessment of technology needs, etc. The City Commission discussed the item and also recommended that it be used for the charter schools also either through the same company or another. Karen Lanke, IT Director, discussed the items that were currently in the process. City Manager Summary: It was the consensus of the City Commission to proceed with a resolution and to see if they can provide the other items requested and, if not, to look into another consultant for the other item. b. Change in Procurement Code (City Manager): Mr. Wasson explained the recommendation to change the purchasing threshold from $2,500 to $5,000, similar to other municipalities in Miami-Dade and Broward. Page 4 of 6 Aventura City Commission Regular Workshop Minutes—December 15, 2022 The City Commission discussed the item. City Manager Summary: It was the consensus of the City Commission to proceed with an ordinance increasing the threshold on the January agenda. 9. Discussion: Insurance (Commissioner Dr. Marks): Commissioner Dr. Marks suggested that Commission members be provided with health insurance similar to other municipalities. Mr. Meyers provided information on the ability to do so. The City Commission discussed the item. City Manager Summary: It was the consensus of the City Commission that this item be revisited in the future. 10. Update: Yacht Club Drive Pocket Park: (City Manager): Mr. Wasson reviewed the proposal to provide a pocket park on Yacht Club Drive to serve as the replacement for the tot lot currently located at Waterways Park. The City Commission discussed the item and requested that Mr. Wasson look into adding a bathroom at the park. City Manager Summary: This item was provided for informational purposes. 11. Mayor Items: a. Attendance at Conference for Mayors: Mayor Weinberg reported on his recent trip to the Mayor's International Summit and requested that the U.S. Conference of Mayors be added to the list of allowed conferences. The City Commission discussed the item and also adding an annual national educational conference as well as the allowance of all members to attend the Miami-Dade County League of Cities meetings. City Manager Summary: It was the consensus of the City Commission to proceed with amending the resolution for allowed conferences with the three items as discussed. b. Rotation of Vote Order: Mayor Weinberg discussed his request that the City Clerk rotate the order of Commissioners called for roll call votes, with the Vice Mayor and Mayor being last. c. Request to Speak Update: Mayor Weinberg discussed his request to provide an electronic method for Commission members to use at meetings to request to speak and to provide motions. Karen Lanke, IT Director, displayed the monitors to be used and how the system will work. She will look into the possibility of providing a display for public viewing of the system. Page 5 of 6 Aventura City Commission Regular Workshop Minutes—December 15, 2022 The following additional item was discussed: Mr. Meyers reported on a challenge to a recent Aventura Special Magistrate ruling regarding a short term rental and the upcoming mandatory mediation regarding it. He and Mr. Wasson will meet individually with Commission members regarding options once the mediator provides a recommendation. 12. City Manager's Annual Review: Mr. Wasson reviewed the list of his accomplishments throughout the year. Mr. Meyers discussed the procedure and review process. The City Commission discussed the process to follow for the review. Commissioner Dr. Marks provided input on what had been done historically. City Manager Summary: It was the consensus of the City Commission for Vice Mayor Joel to provide a report at the January Workshop with a recommendation, with input from Commissioner Dr. Marks on anything additional that had been done in the past. The following additional items were discussed: Per the request of Commissioner Stern, the City Commission discussed looking into providing concerts at Founders Park through the use of sponsors. City Manager Summary: It was the consensus of the City Commission to proceed with looking into the possibility of doing so. Per the request of Commissioner Stern, the City Commission discussed a company that would like to start a run in January either on their own or in conjunction with the City. City Manager Summary: It was the consensus of the City Commission to proceed with looking into the possibility of working with the company or assisting them with the run. 13. Adjournment: There being no further business to come before the City Commission, the meeting was adjourned by consensus at 12:58 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on February 7, 2023. Page 6 of 6 &`?i AVENTURA CITY COMMISSION REGULAR MEETING MINUTES JANUARY 5, 2023 6:00 p.m. Aventura Government Center 19200 W. Country Club Drive Aventura, FL 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Weinberg at 6:00 p.m. The roll was called and the following were present: Mayor S. Howard Weinberg, Vice Mayor Billy Joel, Commissioner Amit Bloom, Commissioner Rachel S. Friedland, Commissioner Paul A. Kruss, Commissioner Dr. Linda Marks, Commissioner Michael Stern, 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 Mayor Weinberg. 3. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: Mr. Wasson removed Item 5F from the agenda for placement on the agenda in February, explained a word change for clarification purposes in Resolution No. 2022-70, and pointed out the revisions included in Item 5E. 4. SPECIAL PRESENTATIONS: None. Olivia Callari, the new District Legislative Aide for Senator Pizzo, introduced herself. Mayor Weinberg pointed out changes he requested prior to the first meeting including moving the Aventura seal to the middle of the dais, livestreaming the meetings, the Commission using a new electronic system for voting and speaking, and changing the vote rotation for each vote taken. 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 Stern, seconded by Commissioner Kruss, and passed unanimously by roll call vote. The following action was taken: A. Minutes approved as follows: • November 1 , 2022 City Commission Regular Meeting • December 15, 2022 City Commission Special Meeting Aventura City Commission Regular Meeting Minutes January 5, 2023 B. Resolution No. 2023-01 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER ON BEHALF OF THE CITY TO EXECUTE AND OTHERWISE ENTER INTO THE ATTACHED MUTUAL AID AGREEMENT BETWEEN THE CITY OF AVENTURA AND THE CITY OF MIAMI GARDENS FOR LAW ENFORCEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. C. Resolution No. 2023-02 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. D. Resolution No. 2023-03 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED CONTRACT FOR TURF AND IRRIGATION MAINTENANCE WITHIN THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHTS-OF-WAY ON BISCAYNE BOULEVARD, FROM SOUTH OF NE 203RD STREET TO SOUTH OF NE 207T" STREET, BY AND BETWEEN THE CITY OF AVENTURA AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. E. Resolution No. 2023-04 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE LIST OF CONFERENCES/EVENTS ELIGIBLE FOR REIMBURSEMENT IN ACCORDANCE WITH ESTABLISHED COMMISSION TRAVEL AND EXPENSES PROCEDURES ORIGINALLY ADOPTED IN RESOLUTION NO. 2015-66; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. F. Removed from the agenda: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE INTERNATIONAL HOLOCAUST REMEMBRANCE ALLIANCE WORKING DEFINITION OF "ANTISEMITISM"; REASSERTING THE CITY'S COMMITMENT TO CONDEMN ANTISEMITISM BY REAFFIRMING EARLIER RESOLUTIONS DENOUNCING BIAS CRIMES AND UNLAWFUL DISCRIMINATION AGAINST JEWS AND FURTHERMORE ANTISEMITISM IN ALL ITS VARIOUS FORMS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. G. Resolution No. 2023-05 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE RANKING OF FIRMS TO PERFORM ENTERPRISE RESOURCE Page 2 of 4 Aventura City Commission Regular Meeting Minutes January 5, 2023 PLANNING ERP/IT CONSULTING SERVICES; AUTHORIZING THE SELECTION COMMITTEE TO NEGOTIATE AN AGREEMENT FOR SAID SERVICES WITH THE FIRST RANKED FIRM; AUTHORIZING THE SELECTION COMMITTEE TO NEGOTIATE AN AGREEMENT WITH THE SECOND RANKED FIRM IN THE EVENT AN AGREEMENT CANNOT BE REACHED WITH THE SECOND RANKED FIRM; AUTHORIZING THE SELECTION COMMITTEE TO NEGOTIATE AN AGREEMENT WITH THE THIRD RANKED FIRM IN THE EVENT AN AGREEMENT CANNOT BE REACHED WITH THE SECOND RANKED FIRM; PROVING FOR IMPLEMENTATION;AND PROVIDING FORAN EFFECTIVE DATE. H. Resolution No. 2023-06 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AWARDING A CONTRACT PURSUANT TO RFP NO. 23-11-15-3, SCHOOL UNIFORMS FOR AVENTURA CITY OF EXCELLENCE SCHOOL (ACES), TO CHAI TEES, LLC; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. 6. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: None. 7. ORDINANCES — FIRST READING/PUBLIC INPUT: Mrs. Horvath read the following Ordinance title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 2 "ADMINISTRATION," ARTICLE IV "FINANCE," DIVISION 3 "PURCHASING," OF THE CITY OF AVENTURA CODE OF ORDINANCES TO PROVIDE FOR ENHANCED PURCHASING AUTHORITY AND REVISE EXEMPTIONS FROM COMPETITIVE BIDDING; 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 Bloom and seconded by Vice Mayor Joel. Mr. Wasson reviewed the item. Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. The motion for approval of the Ordinance on first reading passed unanimously by roll call vote. 8. ORDINANCES - SECOND READING/PUBLIC HEARINGS: Mrs. Horvath read the following Ordinance title: 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. Page 3 of 4 Aventura City Commission Regular Meeting Minutes January 5, 2023 A motion for approval of the Ordinance was offered by Commissioner Bloom and seconded by Commissioner Friedland. Mr. Wasson reviewed the item. Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. The motion for approval of the Ordinance on first reading passed unanimously by roll call vote and Ordinance No. 2023-01 was adopted. 9. RESOLUTION/PUBLIC INPUT: None. 10. REPORTS: Various reports were provided by members of the City Commission including the following: Commissioner Dr. Marks reported on the Wounded Warriors annual journey that started from Aventura on this date with elected officials in attendance. Mayor Weinberg reported on his recent trip to the Mayor's International Summit to Combat Antisemitism in Greece, as well as to Israel meeting with organizations and government leaders, and joining the Miami-Dade County Mayor and other leaders in a press conference to raise awareness about the rise in antisemitic incidents in South Florida and ways to combat hatred and bigotry, with Aventura as a leading municipality. It was noted that the City of Aventura will be recognized as the 2022 Bike305 Municipality of the Year on March 3rd at the 2023 Bike305 Bike to Work Day annual event. Commissioner Kruss invited everyone to Beth Torah's 2023 Gospel Shabbat. 11. PUBLIC COMMENTS: The following members of the public provided comments: John Roland (3370 Hidden Bay Drive #2108, Aventura), Marcelle Fischler (3370 Hidden Bay Drive #2707, Aventura), and Andrea and Amelie Meyer (2950 NE 1881h Street #540, Aventura). 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Kruss, seconded by Commissioner Bloom, and unanimously approved; thus, adjourning the meeting at 6:30 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on February 7, 2023. Page 4 of 4 • uti AVENTURA CITY COMMISSION REGULAR WORKSHOP MINUTES JANUARY 19, 2023 9:00 a.m. Aventura Government Center 19200 W. Country Club Drive Aventura, FL 33180 1. Call to Order/Roll Call: The meeting was called to order by Mayor Howard S. Weinberg at 9.09 a.m. The following were present: Mayor Howard S. Weinberg, Vice Mayor Billy Joel, Commissioner Amit Bloom, Commissioner Rachel S. Friedland, Commissioner Paul A. Kruss, Commissioner Dr. Linda Marks', Commissioner Michael Stern, 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. The Pledge was led by Vice Mayor Joel. Former Mayor Enid Weisman, who was in attendance, was congratulated on recently being honored by the Miami-Dade County School Board. 2. Discussion: Approval of the American Rescue Plan Act (ARPA) Purchase of 911 Video Wall for the City's Police Department (City Manager): Mr. Wasson reviewed the need for an update to the video wall for the Police Department's 911 system. The City Commission discussed the item including the recruiting process and the need for the salaries for 911 operators to be competitive. City Manager Summary: It was the consensus of the City Commission to proceed with the placement of the item as a resolution on the February Commission Meeting Agenda. 3. Discussion: Adoption of IHRA Working Definition of Antisemitism (Commissioner Kruss): Commissioner Kruss recommended that the definition be considered as an ordinance in lieu of a resolution, based on what had been done in other municipalities and the State. Mr. Meyers discussed the benefit of the permanency of an ordinance as a policy/law. City Manager Summary: It was the consensus of the City Commission to proceed with the placement of the item as an ordinance on the February Commission Meeting 'Participated via virtual communications media teclmology. Aventura City Commission Regular Workshop Minutes—January 19, 2023 Agenda. 4. Discussion: Police Pension Board of Trustees Vacancy (City Manager): Mr. Wasson explained the vacancy on the Board due to the resignation of Vice Mayor Joel and recommended the appointment of former Mayor Enid Weisman. The City Commission reviewed the three resumes received. City Manager Summary: It was the consensus of the City Commission to proceed with the placement of a resolution on the February Commission Meeting Agenda appointing Enid Weisman to the Board. Additionally, Mr. Wasson was directed to see if the other interested applicants could serve in other capacities. 5. Follow-up Discussion: Color Palette for Building Code (City Manager): Mr. Wasson and Keven Klopp, Community Development Director, reviewed the recommended color palette based on feedback at the last workshop and the addition of more colors. The City Commission reviewed the item. City Manager Summary: It was the consensus of the City Commission to proceed with the item as an ordinance on the February Commission Meeting Agenda. 6. Follow-up Discussion: Annual Building Maintenance Report Requirement (City Manager): Mr. Wasson and Keven Klopp, Community Development Director, reviewed the recommendation to create an annual certification of structural maintenance as part of the City's Code. The City Commission discussed the item including the addition of language to Section 14-3(a) to include a designee. City Manager Summary: It was the consensus of the City Commission to proceed with the item, with the added language, as an ordinance on the February Commission Meeting Agenda. 7. Discussion: Proposed "Aventura Food Hall" — 2777 N.E. 185 St. (City Manager): Prior to the discussion of the item, the following announcement was made: Commissioner Kruss announced that due to the appearance of a conflict, because he has a restaurant next to the property, he would leave the meeting. Mr. Wasson and Keven Klopp, Community Development Director, provided a brief overview of the proposed project and recommended approval to proceed with the notation for the need to review the traffic circulation in detail. Brian Adler, Esq. — Bilzin Sumberg Baena Price & Axelrod LLP (1450 Brickell Avenue, 23rd Floor, Miami), on behalf of Aventura Corporate Center LLLP, provided information on the proposed food hall to house 10 restaurants. Page 2 of 5 Aventura City Commission Regular Workshop Minutes—January 19, 2023 The following were also in attendance on behalf of the owners and provided comments: Cara Kronengold, Esq. - Kronengold Law, Maxine Lambert — Arquitectonica, Fidel Zabik —Arquitectonica, and Leonel Vasquez - Aventura Corporate Center, LLLP. The City Commission discussed the proposal including the number of restaurants, possible entertainment, seating capacity, parking and overflow parking after hours, variance for parking relief, traffic, and adding a level of parking, City Manager Summary: It was the consensus of the City Commission to proceed with working on the project, while addressing the concerns voiced regarding traffic and parking. Commissioner Kruss returned to the meeting. 8. Discussion: Hilton Uplighting and Sign Variance Proposal (City Manager): Mr. Wasson and Keven Klopp, Community Development Director, reviewed the request by PMG Asset Services representing Aventura Hospitality for the Hilton for a sign variance facing the William Lehman Causeway and the addition of exterior accent lighting. The City Commission discussed the item. City Manager Summary: It was the consensus of the City Commission to proceed with the item. 9. Discussion: Renaming of Marina Del Rev Boulevard to Hidden Bay Drive (City Manager): Mayor Weinberg explained the request from residents to rename the street back to Hidden Bay Drive, which would require a resolution from the City to Miami- Dade County requesting to do so. City Manager Summary: It was the consensus of the City Commission to proceed with the resolution on the February Commission Meeting Agenda. 10. Discussion: Government Center Parking (Mayor Weinberg): Mayor Weinberg discussed the issue of the parking mostly in front of Government Center being misused by overnight parkers, neighboring buildings, etc. and his request that a policy be established. Mr. Wasson reported on the signage that had been added excluding overnight parking unless authorized by the City Manager, as well as other items that had been addressed. City Manager Summary: It was the consensus of the City Commission to proceed with establishing a policy for the parking at Government Center. 11. Discussion: Commission Meetings Dress Code (Vice Mayor Billy Joel): Vice Mayor Joel recommended that the men on the City Commission be required to wear ties at the regular Commission Meetings to convey a more professional meeting. Page 3 of 5 Aventura City Commission Regular Workshop Minutes—January 19, 2023 The City Commission discussed the item including the allowance for members to be provided with shirts and blazers with the Aventura logo. City Manager Summary: It was the consensus of the City Commission to encourage, but not mandate, members to dress as professional as possible. 12. Discussion: Automated External Defibrillators (AED) (Commissioner Friedland): Commissioner Friedland recommended that restaurants with over 100 seats be required to have an AED and a stop bleed kit. The City Commission discussed the item including the following: concerns with training personnel including employee turnover, burden and costs, restaurants under 100 seats, and annual inspections. Mr. Meyers discussed the Florida statute, potential liability, the obligations of employers to train staff, etc. Mr. Wasson and Chief Bentolila provided comments including the need to review the item further. City Manager Summary: It was the consensus of the City Commission for the item to be researched further with the goal to save lives while also protecting businesses from cost and liability. 13. Discussion: Allowance of Diplomatic Children into Aventura Schools (City Manager): Mr. Wasson removed this item from the agenda. The following item was added by the City Manager, since it was inadvertently not placed on the agenda as requested by Commissioner Bloom: Newsletter (Commissioner Bloom): Commissioner Bloom reviewed her background in publication and recommended that if the desire was to still have a version of a printed newsletter that it be done on an 8 '/2 by 11 or smaller sized postcard, in lieu of the current eight page newsletter, focused on pertinent information such as save the dates and events as a more cost effective and efficient way to provide printed material. Mr. Wasson provided comments on the current cost of the newsletter and improving it. The City Commission discussed the newsletter including the current high cost, providing it quarterly instead of monthly, focusing on social media and texting while respecting those needing printed items, providing a condensed version in a smaller format, and improving the timeliness. Evan Ross, Director of Communications (Public Communicators Group), discussed the digital newsletter, texting, promotion videos, and Facebook and Instagram. City Manager Summary: It was the consensus of the City Commission for the printed newsletter to be reworked and for Commissioner Bloom to work with Mr. Wasson Page 4 of 5 Aventura City Commission Regular Workshop Minutes—January 19, 2023 for the right blend. The meeting was paused at 11 .37 a.m. by consensus of the City Commission in order to convene the meetings for the school governing boards. The meeting was reconvened by Mayor Howard S. Weinberg at 3.12 p.m. The following were present: Mayor Howard S. Weinberg, Vice Mayor Billy Joel, Commissioner Amit Bloom, Commissioner Rachel S. Friedland, Commissioner Paul Kruss, Commissioner Michael Stern, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney Robert Meyers. Commissioner Dr. Linda Marks was absent. As a quorum was determined to be present, the meeting commenced. 14. City Manager's Annual Review (Vice Mayor Billy Joel): Vice Mayor Joel recommended that Mr. Wasson be provided with a 5% bonus based on his current salary, following a review and discussion with Mr. Wasson. The City Commission discussed the item. City Manager Summary: It was the consensus of the City Commission to provide Mr. Wasson with a 5% bonus based on his current salary. 15. Adjournment: There being no further business to come before the City Commission, the meeting was adjourned by consensus at 3.17 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on February 7, 2023. Page 5 of 5 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager C4-- DATE: February 3, 2023 SUBJECT: Disbursement of Police Federal Forfeiture Funds February 7, 2023 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission adopt the following Motion to expend funds from the Police Federal Forfeiture Funds: "Motion authorizing the appropriation of up to $10,595.14 for KBT Breaching Tool from the Police Federal Forfeiture Funds in accordance with the City Manager's Memorandum". If you have any questions, please feel free to contact me. RJW/act Attachment CC03016-23 CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Ronald J. Wasson, City Manager FROM: Michael Bentolila, Chief of Police tiff 9,,,,-ea DATE: February 3, 2023 SUBJECT: Use of Federal Forfeiture Funds The Federal Equitable Sharing Agreement (FESA), Section Vill allows for the use of federally forfeited funds for law enforcement. Section IX, A9 of the Federal Equitable Sharing agreement requires that the funds be expended only upon request of the Chief of Police to the municipality's governing body and approval of the governing body. I am requesting City Commission approval for the expenditure of these monies for the purchase of: T Breaching Tool $10,595.14 Summary T Breaching Tool — Doors and entryways have become more secure in homes, businesses, and schools, making it harder for Officers to breach an entryway quickly and effectively. This ready-to-use device can completely replace other time- consuming breaching devices enhancing our officer's ability to effectively perform during high-risk situations. CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager DATE: February 3, 2023 SUBJECT: Recommendation to Appoint Member to the Police Pension Board of Trustees of the Police Officers' Retirement Plan to Fill a Vacancy February 7, 2023 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution appointing Enid Weisman as a member of the Police Pension Board of Trustees of the Police Officers' Retirement Plan. BACKGROUND The Police Pension Plan Ordinance provides for the City Commission to appoint two (2) legal residents of the City from a list provided by the City Manager to the Police Pension Board of Trustees. A vacancy occurred on the Board with the resignation of Billy Joel. It is recommended Enid Weisman be appointed to the Board. If you have any questions, please feel free to contact me. RJW/act Attachment CC03017-23 CITY OF AVENTURA RESOLUTION NO. 2023- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE APPOINTMENT BY THE COMMISSION OF ONE OF ITS APPOINTEES TO THE BOARD OF TRUSTEES OF THE POLICE OFFICERS' RETIREMENT PLAN TO FILL A VACANCY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Ordinance No. 2004-07 established a Police Officers' Retirement Plan; and WHEREAS, in accordance with the provisions of Ordinance No. 2004-07, and amended by Ordinance 2010-07, two members of the Board of Trustees of the Police Officers' Retirement Plan shall be appointed by the City Commission from a list provided by the City Manager, each of whom shall serve for a term of four years from date of appointment; and WHEREAS, pursuant to Section Sec. 36-23, if a vacancy shall occur prior to the expiration of a member's term, a replacement member shall be chosen in the same manner as the person who has left office and that replacement Trustee shall serve a full term measured from the date of replacement; and WHEREAS, the City Commission wishes to provide for the appointment of one member to the Police Officers' Retirement Plan, due to the vacancy created by the resignation of Billy Joel, who was reappointed as a Trustee in April 2019 for four years with a term expiring in April 2023. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby appoints Enid Weisman to fill the vacancy on the Board of Trustees of the City ofAventura Police Officers' Retirement Plan, for a term of four years from the date of this appointment. Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and, upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg City of Aventura Resolution No. 2023-_ PASSED AND ADOPTED this 7t" day of February, 2023. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager (92- DATE- February 3, 2023 SUBJECT: Recommendation to Approve the Purchase of a Ford T-350 Transit Wagon for the Police Department February 7, 2023 City Commission Meeting Agenda Item RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing the City Manager to execute an agreement with Garber Ford Inc. for the purchase of a Ford T-350 Transit Wagon for the police department. BACKGROUND The City Commission authorized this purchase under Resolution 2022-15 (modified on April 5, 2022) which relates to the City's project for the American Rescue Plan grant funding. This vehicle will be used to safely transport all of the department's Police Explorers to and from events. The vehicle will have a specially designed wrap identifying it as the Aventura Police Explorer Post #497. It will also be outfitted with lighting and used at city events, statewide Explorer competitions, and for recruitment. This item will be purchased from an approved vendor on the Florida State Contract. The total cost for the Ford Transit Wagon is $52,369.05. If you have any questions, please feel free to contact me. RJW/bp Attachment CCO2036-22 CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Ronald J. Wasson, City Manager FROM: Michael Bentolila, Chief of Police / Bencoeea DATE: January 10, 2023 SUBJECT: Request for Commission Approval of ARPA Purchase I am requesting City Commission confirm approval for the ARPA expenditure of these monies for the purchase of: 2022 Ford Transit Wagon for Police EXPLORER program: $52,369.05 Summary EXPLORER Vehicle — This vehicle will allow us to safely transport all of our Explores from one event to another safely, while also promoting the Explorer program. The vehicle will have a designed wrap identifying it as the Aventura Police Explorer Post #497. It will also be outfitted with lighting and used at city events, statewide Explorer competitions and for recruitment. Motor Vehicles(25100000-21-STC) Price Quote Form(PQF) (STATE AGENCIES MUST ALSO SUBMIT FORM MP6301) Updated 111812022 Awarded Contractor Information Contractor Name: Garber Ford Inc Street Address: 3380 Highway 17 City,State,Zip: Green Cove Springs FI,32043 Contact Person: Todd Brandt Title: Original Quote Date: 11/8/2022 Revised Quote Date: Est Phone#'s: Primary: 904.264.2442 Secondary: Email Address: tbrandt@garberautomall.com Fax#: 1904.284.0054 Contractor's Purchase Order#: Requesting Customer Information Agency/Eligible User Name: AVENTURA POLICE DEPARTMENT Contact Person: JORGE MASSANA Title: Phone#'s: Primary: 305.466.8989 Secondary: Email Address: MASSANAJ@AVENTURAPOLICE.COM Fax#: Secondary Contact for Customer(Optional) Contact Person: Title: Phone#'s: Primary: Secondary: Email Address: Fax#: UNSPSC Group Sub-Group Line Number Commodity Code 25101505 1 LIGHT TRUCKS OR SPORT UTILITY VEHICLES MINIVANS AND VANS 23 Manufacturer/Brand Representative Model Base Vehicle Price OEM Options $###,###.## Discount ## FORD 2022 FORD TRANSIT WAGON T-350 148"LOW ROOF XL RWD (X2Y) $ 45,716.00 2% OEM OPTIONS THIS SECTION SHOULD ONLY BE USED FOR OEM OPTIONS,WHICH ARE NOT IDENTIFIED AND PRICED ON THE PRICE SHEET. OEM Option Description CITY OEM Option OEM Option Model OEM Option MSRP OEM Option Price Total Price Manufacturer Number (Per Unit) (Per Unit) XL PACKAGE 1 301A $ $ $ 3.5L V6 FLEX FUEL ENGINE 1 998 $ $ 10-SPEED AUTOMATIC TRANSMISSION 1 44U $ $ SOLID EXTERIOR PAINT:INGOT SILVER 1 UX $ $ $ CLOTH BUCKET SEATS:DARK PALAZZO GRAY 1 CB $ $ $ - TWO ADDITIONAL KEYS/FOBS 1 186F $ 75.00 $ 73.50 $ 73.50 REVERSE SENSING SYSTEM 1 43C $ 295.00 $ 289.10 $ 289.10 CRUISE CONTROL W/MESSAGING CENTER 1 60C $ 325.00 $ 318.50 $ 318.50 15-PASSENGER SEATING 1 96P $ 1,495.00 $ 1,465.10 $ 1,465.10 HD TRAILER TOWING PACKAGE 1 53B $ 485.00 $ 475.30 $ 475.30 FRONT LICENSE PLATE BRACKET:NO CHARGE 1 153 $ - $ - $ - 0 $ $ $ POWER EQUIPMENT/KEYLESS ENTRY/REARVIEW CAMERA:STANDARD 0 $ $ $ 0 $ $ $ 0 $ $ $ TEMP TAG AND DELIVERY INCLUDED $ $ TOTAL COST:OEM Options $ 2,621.50 REQUIREDOPTIONS THIS SECTION SHOULD ONLY BE USED FOR REQUIRED AFTERMARKET OPTIONS,WHICH ARE IDENTIFIED AND PRICED ON THE PRICE SHEET. Required Required Required Aftermarket Option Description CITY Required Aftermarket Option Aftermarket Option Aftermarket Option Total Price Manufacturer Price Model Number (Per Unit) TOTAL COST:Required Aftermarket Options $ IDENTIFIED AFTERMARKET OPTIONS THIS SECTION SHOULD ONLY BE USED FOR IDENTIFIED AFTERMARKET OPTIONS,WHICH ARE IDENTIFIED AND PRICED ON THE PRICE SHEET. Identified Identified Identified Aftermarket Option Description O� Identified Aftermarket Option Aftermarket Option Aftermarket Option Total Price Manufacturer Model Number Price (Per Unit) TOTAL COST:Identified Aftermarket Options $ NON-IDENTIFIEDOPTIONS THIS SECTION SHOULD ONLY BE USED FOR NON-IDENTIFIED AFTERMARKET OPTIONS,WHICH ARE NOT IDENTIFIED AND PRICED ON THE PRICE SHEET. Non-Identified Non-Identified Non-Identified Non-Identified Non-Identified Aftermarket Option Description QTY Aftermarket Option Aftermarket Option Aftermarket Option Aftermarket Option Total Price Manufacturer Model Number MSRP Price (Per Unit) (Per Unit) YELLOW CITY TAG 1 $ 116.55 $ 116.55 5YR/100K MILES FORD PREMIUM CARE WARRANTY W/$0 DEDUCTIBLE 1 $ 3,915.00 $ 3,915.00 $ $ TOTAL COST:Non-Identified Aftermarket Options $ 4,031.55 Grand Total State Term Contract Price per Vehicle $ 52,369.05 Total Vehicles Quoted(with the same OEM,Required Aftermarket,Identified Aftermarket,and Non-Identified Aftermarket Options) 1 Purchase Order Grand Total $ 52,369.05 Contractor Comments: Customer Comments: *U NSPSC=United Nations Standard Products and Services Commodity Code.Refer to the price sheet for the code(s)applicable to each Group. CITY OF AVENTURA RESOLUTION NO. 2023- 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 FORD T-350 TRANSIT WAGON; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, at the February 1, 2022 City Commission meeting, Resolution No. 2022-15 was adopted approving the American Rescue Plan Act ("ARPA") spending plan, to include the purchase of a Ford T-350 Transit Wagon by the City's Police Department; and WHEREAS, the Police Department has identified a new Ford T-350 Transit Wagon it wishes to purchase and is requesting approval from the City Commission to finalize this purchase; and WHEREAS, the City Commission finds that the purchase of this vehicle and the adoption of this Resolution is in the best interest and welfare of the residents of the City of Aventura. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That each of the above-stated recitals are hereby adopted, confirmed, and incorporated herein. Section 2. Purchased Approved. That the City Commission hereby approves the purchase of a new Ford T-350 Transit Wagon from Garber Ford, the approved Florida State Contract vendor, with ARPA funds at the price set forth in the City Manager's Memorandum. City of Aventura Resolution No. 2022- Section 3. Implementation. That the City Manager is hereby authorized to take all actions necessary to implement the purpose of this Resolution. Section 4. Effective Date. That this Resolution shall take effect immediately upon its passage and adoption. The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg PASSED AND ADOPTED this 7t" day of February 2023. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager C4-- DATE: February 3, 2023 SUBJECT: Recommendation to Approve the American Rescue Plan Act (ARPA) Purchase of 911 Police Video Wall for the City's Police Department February 7, 2023 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution authorizing the City Manager to execute an agreement with Innovate Audio Visual Inc., for the purchase of a 911 Police Video Wall for the City's Police Department. BACKGROUND The City Commission authorized this purchase under Resolution 2022-15 (modified on April 5, 2022) which relates to the City's project for the American Rescue Plan grant funding. This project will replace the Police Department's existing video wall which is insufficient to meet the current demands of its 911 center. The new video wall will provide a larger landscape to maintain and operate the numerous software programs monitored on a 24- hour basis by the 911 Center. This item will be purchased from a competitive bid contract#200904 awarded to Innovate Audio Visual Inc. through The Interlocal Purchasing System (TIPS). The total cost for the 911 Police Video Wall is 175,000.00. If you have any questions, please feel free to contact me. RJW/bp Attachment CCO2036-23 CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Ronald J. Wasson, City Manager FROM: Michael Bentolila, Chief of Police / Bencoeea DATE: February 3, 2023 SUBJECT: Request for Commission Approval of ARPA Purchase The ARPA regulation for CFR 200 requires that the funds be expended only upon request of the Chief of Police to the governing body of the municipality and approval of the governing body when piggybacking on another contract and when the expenditure is over $50,000. 1 am requesting that the City Commission confirm approval for the ARPA expenditure of these monies for the purchase of: POLICE VIDEO WALL IN 911 DISPATCH CENTER: $175,000 Summary VIDEO WALL — This project will replace our current video wall which is outdated and struggling to meet the needs of our 911 dispatch center. The new video wall will provide a larger landscape to maintain and operate the numerous software programs monitored on a 24-hour basis by our Communication Center. CITY OF AVENTURA RESOLUTION NO. 2023- 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 911 CENTER VIDEO WALL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, at the February 1, 2022 City Commission meeting, Resolution No. 2022-15 was adopted approving the American Rescue Plan Act ("ARPA") spending plan, to include the purchase of a 911 Center Video Wall by the City's Police Department; and WHEREAS, the Police Department has identified a new 911 Center Video Wall it wishes to purchase and is requesting approval from the City Commission to finalize this purchase; and WHEREAS, the City Commission finds that the purchase of this video wall and the adoption of this Resolution is in the best interest and welfare of the residents of the City of Aventura. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That each of the above-stated recitals are hereby adopted, confirmed, and incorporated herein. Section 2. Purchase Approved. That the City Commission hereby approves the purchase of a new 911 Center Video Wall from Innovate Audio Visual Inc., through a contract awarded by The Interlocal Purchasing System (TIPS), a purchasing cooperative, with ARPA funds at the price set forth in the City Manager's Memorandum. Section 3. Implementation. That the City Manager is hereby authorized to take all actions necessary to implement the purpose of this Resolution. City of Aventura Resolution No. 2023- Section 4. Effective Date. That this Resolution shall take effect immediately upon its passage and adoption. The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg PASSED AND ADOPTED this 7t" day of February 2023. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson City Mana er Y g DATE: February 3, 2023 SUBJECT: Resolution Declaring Property as Surplus February 7, 2023 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission adopt the attached Resolution declaring certain property as surplus to the needs of the City. BACKGROUND Section 2-258 of the City Code of Ordinances provides that any property owned by the City which has become obsolete or which has outlived its usefulness may be disposed of in accordance with procedures established by the City Manager, so long as the property has been declared surplus by a resolution of the City Commission. If you have any questions, please feel free to contact me. RJW/act Attachment CC03018-23 CITY OF AVENTURA RESOLUTION NO. 2023- 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. WHEREAS, the City Manager desires to declare certain property as surplus to the needs of the City; and WHEREAS, Ordinance No. 2000-09 provides that all City-owned property that has been declared surplus cannot be disposed of prior to the preparation and formal approval of a resolution by the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The above recitals are hereby confirmed and adopted herein. Section 2. The property listed on Exhibit "A" has been declared surplus and is hereby approved for disposal. Section 3. The City Manager is authorized to dispose of the property listed on Exhibit "A" through a public auction, sale, trade-in, transfer to other governmental agency or, if of no value, discarded. Section 4. The City Manager is hereby authorized to do all things necessary to carry out the aims of this Resolution. Section 5. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg City of Aventura Resolution No. 2023- PASSED AND ADOPTED this 7t" day of February, 2023. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 2 of 2 CITY OF AVENTURA POLICE DEPARTMENT INTER OFFICE MEMORANDUM TO: Ronald J. Wasson, City Manager FROM: Michael Bentolila, Chief of Police tiff 9,,,,-ea DATE: February 3, 2023 SUBJECT: Surplus Vehicle Request I would like to have the vehicle listed below, owned by the City of Aventura, declared Surplus Property as per City of Aventura APDP, Chapter 6, Subsection 5, Page 1, as this item has become inadequate for public purposes. Ford Crown Victoria Unit# 3127 VIN# 2FABP7BVXBX123711 CITY OF "ENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Keven Klopp, Community Development Director DATE: February 3, 2023 SUBJECT: Request of Aventura Hilton at 2885 NE 191 Street (SV2212-0001) for Sign Variance and Addition of Exterior Lighting February 7, 2023 Local Planning Agency Meeting Agenda February 7, 2023 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve the request for a third wall sign measuring 100 square feet to be located on the northeast elevation, and the addition of exterior lighting on the southwest and northeast elevations of the existing Aventura Hilton building located at 2885 NE 191 Street. THE REQUEST The applicant, Aventura Hospitality LLC, is requesting variance from Section 31-191 0)(2)(d) of the City's Land Development Regulations (LDRs) to permit a third wall sign to be located on the northeast elevation of the existing Aventura Hilton hotel, where only two wall signs per building are permitted. The applicant is also requesting variance from Section 31-234 (e) of the City's LDRs to permit the addition of exterior lighting on the southwest and northeast elevations of the existing Aventura Hilton hotel located and mounted at eighty feet above grade, where heights no greater than thirty feet are allowed. (See Exhibit#1 for Letter of Intent) BACKGROUND OWNER OF PROPERTY Aventura Hospitality, LLC APPLICANT Aventura Hospitality, LLC ADDRESS OF PROPERTY 2885 NE 191 Street, City of Aventura (See Exhibit #2 for Location Map) LEGAL DESCRIPTION Tract A, Turnberry Plaza, PB173, Page 037, City of Aventura Zoning - Subject Property: B2 Community Business District Properties to the North: B2 Community Business District Properties to the South: TC1 Town Center District Properties to the East: TC1 Town Center District Properties to the West: B2 Community Business District Existing Land Use - Subject property: Hotel Properties to the North: Regional Mall Properties to the South: Commercial Plaza Properties to the East: Office Building Properties to the West: Hotel Future Land Use - According to the City of Aventura Comprehensive Plan, the following properties are designated as follows: Subject property: Business and Office Property to the North: Business and Office Property to the South: Town Center Property to the East: Town Center Property to the West: Business and Office The Site —The site is a 3.69-acre parcel with an existing LEEDO Gold certified, 12 story, 120-foot-tall hotel with structured parking. The Project - The applicant is proposing a third wall sign on the northeast elevation of the existing hotel to direct customers from Lehman Causeway (SR 856). The building currently has two wall signs, one on the northwest elevation of the building facing Biscayne Boulevard and a second sign on the southwest elevation of the building facing 191 Street. The City's LDRs allows a maximum sign area of one and three-quarters square feet for each one lineal foot of building frontage. Based on the 361 lineal feet of the northeast elevation frontage, the proposed wall sign of 100 square feet is permitted by Code. The sign package showing the location of the existing and proposed wall signs is attached as Exhibit #3. The applicant is also proposing the addition of exterior accent lighting to emphasize visibility and accentuate the architectural features of the building. The proposed luminaires will be placed on the southwest and northeast building elevations at eighty feet above ground. The prospective pattern and samples of the proposed fixtures are attached as Exhibit#4. 2 ANALYSIS Community Development Department Analysis- Sign Variance Section 31-191 0)(2)(d) regulates wall signs for office and hotel buildings located 11 to 15 stories high. Two wall signs per building are permitted, with one wall sign only per building elevation. The existing wall signs comply with this section. Due to the building's unusual orientation and location hidden behind other buildings, three wall signs are appropriate to provide visibility and wayfinding. This Section also regulates the allowed sign area. The maximum size allowed for wall signs is three-quarters square feet for each one lineal foot of building frontage. This building has a frontage of 361 lineal feet; therefore, one wall sign with an area of 100 square feet is compliant. Exterior Lighting Variance Section 31-234(e) of the City's LDRs regulates outdoor lighting height standards. All private outdoor lighting shall be designed, located and mounted at heights no greater than twelve feet above grade for non-cut-off type luminaries, and thirty feet above grade for cut-off type luminaries. The proposed luminaires will be located and mounted between 80-feet and 120-feet height. Criteria The criteria for approval of variances set out in Section 31-191(m)(8) of the City of Aventura Land Development Regulations is as follows: "A variance may be granted upon a showing by the applicant that the sign variance maintains the basic intent and purpose of these regulations, particularly as it affects the stability and appearance of the City and provided that the variance will be otherwise compatible with the surrounding land uses and would not be detrimental to the community. No showing of unnecessary hardship to the land is required". The proposed wall sign and exterior accent lighting will help with the hotel visibility and emphasize the building's architectural features producing pleasing graphic effects; they will identify the hotel to traffic along Lehman Causeway and provide effective way-finding. This request maintains the basic intent and purpose of the sign regulations, is compatible with the surrounding land uses, and will not be detrimental to the community. FINDINGS Based on the Analysis above, the application is found to meet the criteria for approval of variances in Section 31-191(m)(8) of the City of Aventura Land Development regulations. Staff therefore recommends approval by the Local Planning Agency and the City Commission. 3 EXHIBIT#1 SV2212-0001 PMG ASSET SERVICES, LLC December 9, 2022 Keven Klopp Community Development Director City ❑f Aventura 19200 West Country Club Drive Aventura, Florida 33180 Re: Hilton Full Service Hotel- 2875 NE 191 St., Aventura Sign Variance& Additional Exterior Lighting Dear K.even, We are pleased to represent Aventura Hospitality, LLC, and we respectfully Submit, on their behalf, this request for a sign variance and the addition of exterior lighting. Signage: The hotel has a serious visibility problem. Sitting at an angle, the main (larger) sides of the building face northeast (towards Lehman causeway), and southwest (towards NE 191 St.). There are currently 2 signs at the top of the building, on the northwest (short side) and southwest (long side facing NE 191 St.). That means there's no identification on the northeast side, facing the Lehman Causeway, and as a result we've gotten complaints that it's not always easy to End the hotel. As �yw E r Ksa;C_`� li R56 - L 4651 Sheridan Street, Suite 4480 Hollywood, Fl. 33021 Phone (954) 392-8788 PIVIG ASSET SERVICES, LLC Many out-of-town visitors take the scenic route along the beach to get to the hotel, then take the Lehman Causeway to reach us. Even if they are following GPS they lack the frame of reference you get when you see the sign, letting them know which building they are going to. It is also important, not only to bring national and international visitors to the city of Aventura, but to bring in the regional traffic as well. Anyone coming to the city for other business, or to visit other restaurants or the mall, as they travel at high speeds ❑n the Lehman Causeway, will not even be aware that there's a Hilton Full Service there. Those folks could come t❑ the city for one thing, notice the hotel, and decide they should stay there next month so we're close to the golf courselshoppinglentertainmentlete. But they need to be able to identify the hotel first. This also hurts the spur of the moment decision to stop and eat at our restaurant. We cannot eliminate one of the existing signs in order to add the third because the building requires all 3 signs due to it's unusual orientation at an angle, and the fact that it's hidden behind other buildings. The hotel is squeezed in between the causeway to the north, an office building to the south, and the Courtyard Marriott to the west. The hotel requires signs on all three sides in order to cover the different angles from mayor roadways. Exterior Accent Lighting. Along with helping with the visibility problem, our exterior accent lighting helps emphasize the architectural features of the building. The accent lighting will bring interest to the building without overemphasizing the building, and overpowering its environment. The innovative optical system produces pleasing graphic effects. The enclosed drawings show the prospective pattern, and in the following page are samples of the light fixtures and their effect. Should there be any questions, please do not hesitate to call me. Sincerely, PMG Asset Services,LLC Jorge Cep Director of Land Entitlenients 4651 Sheridan Street, Suite#480 Hollywood, Fl. 33021 Phone (954) 392-8788 EXHIBIT#2 BROWARD COUNTY `- u w� wr• wry r w.w ;0 ■ry L TV n YT LTi Tr`; :~ rr• rr• w� ■� DADECOUNTY Gul stream f ■4'V7"S'nV7■i7'Sf7'ti' 517■■ YACHT CLUB DR. + '+ Park + MARINA ■ :� A eui+ou Q. HARBOR COVEff :r Hospital WAY CIRCLE ■ Waterways ■ WATERWAYS 43LD Shoppes 207 ST, ■ W ¢ COUNTRY CLUB DR. 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U5 ION ■ 6 co �; 0 2 63 C.) tu 'a .c 0 Lj LL FEN M jmg E12ju; OSL6£ep3aol=j eanlueny : ' m p� � $ SE�ai'9° lea3S L6L-3 N 912Z �$ t w gsg�as�f�6�,; a< � �$ I4d� sIMP 1910H u011!H einjuany a 41 rrrr r. r rrrrrr r r r r rr r rrrrrr rr b 6 6b 6b eb b �b �b P g ab ¢ o_.b nb g eo :a g S Zb i a 5 I III g 5 g I wo . gnu i r i PMG ASSET SERVICES, LLC Light fixture close up: 4651 Sheridan Street, Suite#480 Hollywood, Fl. 33021 Phone (954) 392-8788 PMG ASSET SERVICES, LLC Light fixture effects: E r'c 4651 Sheridan Street, Suite#480 Hollywood, Fl. 33021 Phone (954) 392-8788 f �' f Jf/f ! 0 l - r CITY OF AVENTURA RESOLUTION NO. 2023- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A SIGN VARIANCE FROM SECTION 31-191(J)(2)(D) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PERMIT A THIRD WALL SIGN ON THE NORTHEAST ELEVATION, WHERE ONLY TWO WALL SIGNS ARE ALLOWED BY CODE; APPROVING AN OUTDOOR LIGHTING VARIANCE FROM SECTION 31-234(E) OF THE CITY'S LAND DEVELOPMENT REGULATIONS FOR THE ADDITION OF EXTERIOR LIGHTING ON THE SOUTHWEST AND NORTHEAST ELEVATIONS LOCATED AND MOUNTED AT EIGHTY FEET ABOVE GRADE, WHERE HEIGHTS NO GREATER THAN THIRTY FEET ARE ALLOWED BY CODE, ON THE AVENTURA HILTON LOCATED AT 2885 NE 191 STREET; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 31-191(m)(8) of the City Code of Ordinances provides that a "variance may be granted upon a showing by the applicant that the sign variance maintains the basic intent and purpose of these regulations, particularly as it affects the stability and appearance of the City and provided that the variance will otherwise be compatible with the surrounding land uses and would not be detrimental to the community"; and WHEREAS, the property described herein is zoned B2, Community Business District; and WHEREAS, the applicant, Aventura Hospitality, LLC ("Aventura Hospitality"), through Application No. SV2212-0001, is requesting a sign variance from Section 31- 1910)(2)(d) of the City' s Land Development Regulations ("LDRs") to permit a third wall sign to be located on the northeast elevation of the property legally described in Exhibit "A", where only two wall signs per building are permitted; and WHEREAS, the applicant, Aventura Hospitality, is requesting a variance from Section 31-234(e) of the City's LDRs to permit the addition of exterior lighting on the southwest and northeast elevations of the existing Aventura Hilton hotel located and mounted at eighty feet above grade, where heights no greater than thirty feet are allowed on the property legally described in Exhibit "A"; and WHEREAS, following proper notice, the City Commission has held a public hearing as provided by law; and City of Aventura Resolution No. 2023- WHEREAS, the City Commission finds that the Application meets the criteria of the applicable codes and ordinances, to the extent the Application is granted herein. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The sign variance from Section 31-1910)(2)(d) of the City' s Land Development Regulations (LDRs) to permit a third wall sign, where only two wall signs per building are permitted; and the addition of exterior lighting on the southwest and northeast elevations mounted at eighty feet above grade, where heights no greater than thirty feet are allowed on the property legally described in Exhibit "A" are hereby granted, exclusively to the Applicant, subject to the following conditions: 1) Plans submitted for building permit shall substantially comply with those submitted as follows: • "Aventura Hilton Hotel", Sheets V-0 through V-5, dated 08/19/2021 and Sheet A410, prepared by Prime Design Associates, dated 03/08/2017. 2) A building permit for the project shall be obtained within twelve (12) months of the date of the Resolution or the approvals granted shall be deemed null and void unless extended by a motion of the City Commission. The City Commission may, at a regular or special meeting, grant up to a six-month extension request for good cause shown by the applicant. Section 2. The City Manager is authorized to issue permits in accordance with the approvals and conditions herein provided and to indicate such approvals and conditions upon the records of the City. Section 3. Issuance of this development order by the City of Aventura does not in any way create any right on the part of an applicant to obtain a permit from a state or federal agency and does not create any liability on the part of the City of Aventura for issuance of the development order if the applicant fails to obtain requisite approvals or fulfill the obligations imposed by a state or federal agency or undertakes actions that result in a violation of state or federal law. All applicable state and federal permits must be obtained before commencement of the development. This condition is included pursuant to Section 166.033, Florida Statutes, as amended. Section 4. This Resolution shall become effective immediately upon its adoption. Page 2 of 3 City of Aventura Resolution No. 2023- The foregoing Resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg PASSED AND ADOPTED this 7t" day of February, 2023. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 3 of 3 EXHIBIT "A" Legal Description: TURNBERRY PLAZA PB 173-037 T-23327 TR A LOT SIZE 99765 SQ FT M/L FAU 28 2203 000 0100 CITY OF "ENTURA OFFICE OF THE CITY ATTORNEY MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Robert Meyers, Office of the City Attorney DATE: February 3, 2023 SUBJECT: AN ORDINANCE OF THE CITY COMMISSION AMENDING THE CODE OF ORDINANCES TO CREATE SECTION 1-20 ADOPTING THE IHRA DEFINITION OF ANTISEMITISM AND DIRECTING THE POLICE DEPARTMENT TO CONSIDER ACTS OF ANTISEMITISM WHEN EVALUATING EVIDENCE IN ENFORCING THE HATE CRIME LAWS February 7, 2023 City Commission Meeting Agenda (First Reading) March 7, 2023 City Commission Meeting Agenda (Second Reading) RECOMMENDATION It is recommended that the City Commission approve an ordinance to combat antisemitism by adopting the International Holocaust Remembrance Alliance ("IHRA") working definition of antisemitism, directing the Police Department to consider antisemitism and hate crimes in enforcing the laws and implementing training Citywide on this topic. BACKGROUND Antisemitism, including harassment on the basis of actual or perceived Jewish origin, ancestry, ethnic identity or faith, remains a persistent, pervasive and disturbing problem in contemporary American society and in the State of Florida. Antisemitism is at historically high levels in the United States and around the world. South Florida, with a large Jewish population, is not immune from this plight. Data shows that Jews are consistently the most likely of all religious groups to be victimized by incidents of hate, with such incidents increasing at an alarming rate. Over the years, the City Commission has demonstrated its commitment to work proactively against all forms of unlawful antisemitic conduct wherever and whenever it may be encountered by adopting at least five resolutions, which vehemently declare the City's opposition to such repugnant acts by others. The tools used to tackle antisemitism in part include engaging in monitoring, analysis, investigation and effective policy-making. To this end, the IHRA definition of antisemitism is considered the most essential definitional tool, having been adopted by various U.S. federal and state agencies, twenty-two US states and an increasing number of cities, not to mention thirty-seven United Nation member countries and a growing number of other nations with Jewish populations. In addition to adopting the definition, mandating training on the IHRA definition of antisemitism and hate crimes in general familiarizes officials and employees with identifying and addressing antisemitism when conducting investigations and in the workplace. Fiscal Impact This item should have no impact on the City's budget. CITY OF AVENTURA ORDINANCE NO. 2023- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 1 "GENERAL PROVISIONS," OF THE CITY OF AVENTURA CODE OF ORDINANCES TO CREATE SECTION 1-20 "ADOPTION OF IHRA DEFINITION, CONSIDERATION OF ANTI-SEMITISM AND HATE CRIMES IN ENFORCING LAWS," TO FURTHER DEMONSTRATE THE CITY'S COMMITMENT TO COMBAT ANTISEMITISM AND DIRECTING THE POLICE DEPARTMENT TO CONSIDER ACTS OF ANTISEMITISM IN THE EVALUATION OF EVIDENCE IN ENFORCING HATE CRIME LAWS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission recognizes that changes to the adopted Code of Ordinances are periodically necessary in order to ensure that the City's regulations are current and consistent with the City's planning and regulatory needs; and WHEREAS, government officials and institutions have a responsibility to protect citizens from acts of hate and bigotry motivated by discriminatory animus, including antisemitism, and must be given the tools to do so; and WHEREAS, the City Commission will not tolerate discrimination within its jurisdiction; and WHEREAS, antisemitism, including harassment on the basis of actual or perceived Jewish origin, ancestry, ethnicity, identity, affiliation, or faith, remains a persistent, pervasive, and disturbing problem in contemporary American society and in the State of Florida; and WHEREAS, the City Commission adopted Resolutions Nos. 2020-59, 2020-377 2019-13 and 2018-45, which reaffirmed the City's commitment to work proactively against all forms of unlawful antisemitic conduct wherever and whenever it may be encountered; and WHEREAS, the International Holocaust Remembrance Alliance working definition (the "Definition") is used by various agencies of the federal and state government, in addition to twenty-two States within the United States and an increasing number of cities. City of Aventura Ordinance No. 2023- The Definition has also been adopted by thirty-seven United Nations member countries, and a growing number of other nations that have Jewish populations; and WHEREAS, the City Commission wishes to create Section 1-20 of the City Code to adopt the IHRA Working Definition of Antisemitism that was adopted on May 27, 20167 including the contemporary examples provided therein; and WHEREAS, the City Commission hereby finds and determines that this Ordinance is in the best interest of the public health, safety, and welfare. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1. Recitals Adopted. That each of the above stated recitals are hereby adopted and confirmed. Section 2. City Code Amended. That Chapter 1 "General Provisions," of the City Code of Ordinances is hereby amended to read as follows: Chapter 1 — GENERAL PROVISIONS Sec. 1-20. Adoption of IHRA definition, consideration of anti-Semitism and hate crimes in enforcing laws. (a) Definitions. For the purposes of this Section, the following definitions shall apply: "Anti-Semitism" means the definition adopted by the International Holocaust Remembrance Alliance on May 26, 2016, as well as a certain perception of Jews which may be expressed as hatred toward Jews. Rhetorical and physical manifestations of antisemitism are directed toward Jewish or non-Jewish individuals and/or their property, toward Jewish community institutions and religious facilities. "Hate crime" means the commission of a felony or misdemeanor that evidences prejudice based on the race, color, ancestry, ethnicity, religion, sexual orientation, national origin, homeless status, or advanced age of the victim, based on the Page 2 of 6 City of Aventura Ordinance No. 2023- standards used to determine whether penalties for crimes shall be reclassified based on evidence of prejudice during the commission of said crimes according to F.S. 775.085. The following contemporary examples of anti-Semitism, including those identified by the United States Department of State, may be considered among others in the evaluation of whether there is evidence of anti-Semitism: Calling for, aiding, or justifying the killing or harming of Jews (often in the name of a radical ideology or an extremist view of religion): Making mendacious, dehumanizing, demonizing, or stereotypical allegations about Jews as such or the power of Jews as a collective—especially, but not exclusively, the myth about a world Jewish conspiracy or of Jews controlling the media, economy, government or other societal institutions: Accusing Jews as a people of being responsible for real or imagined wrongdoing committed by a single Jewish person or group, the state of Israel, or even for acts committed by non-Jews: Accusing the Jews as a people, or Israel as a state, of inventing or exaggerating the Holocaust: or Accusing Jewish citizens of being more loyal to Israel, or to the alleged priorities of Jews worldwide, than to the interest of their own nations. Examples of anti-Semitism related to Israel include: a. Demonizing Israel by using the symbols and images associated with classic anti-Semitism to characterize Israel or Israelis, drawing comparisons of contemporary Israeli policy to that of the Nazis, or blaming Israel for all inter- religious or political tensions: b. Applying a double standard to Israel by requiring behavior of Israel that is not expected or demanded of any other democratic nation, or focusing peace or human rights investigations only on Israel: or c. Delegitimizing Israel by denying the Jewish people their right to self- determination, and denying Israel the right to exist. d. However, criticism of Israel similar to that levied against any other country Page 3 of 6 City of Aventura Ordinance No. 2023- cannot be regarded as anti-Semitic. In reviewing, investigating, or deciding whether there has been a violation of any relevant policy, law, or regulation prohibiting discriminatory acts. Aventura City departments and officials shall take into consideration the Definitions of anti-Semitism and hate crime for purposes of determining whether the alleged act was motivated by discriminatory anti-Semitic intent, consistent with the federal and state statutes Prohibiting hate crimes. For the purposes of training of City employees related to discrimination and anti-bias training, the Definitions of anti-Semitism and hate crime shall be used as an educational tool to familiarize City officials with identifying and addressing antisemitism, consistent with the federal and state statutes prohibiting hate crimes. (e) Nothing in this section may be construed to diminish or infringe upon any right protected under the First Amendment to the Constitution of the United States, or the State of Florida's Constitution. Nothing in this section may be construed to conflict with Federal or State discrimination laws. Section 3. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Inclusion in the Code. That it is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or relettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Page 4 of 6 City of Aventura Ordinance No. 2023- Section 5. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg PASSED on first reading this 7t" day of February, 2023. PASSED AND ADOPTED on second reading this 7th day of March, 2023. Page 5 of 6 City of Aventura Ordinance No. 2023-_ HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: CITY ATTORNEY Page 6 of 6 CITY OF "ENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager 64DL BY: Keven Klopp, Community Development Director DATE: February 3, 2023 SUBJECT: Amendment to Section 31-144 "Business Zoning Districts" of the City's Land Development Regulations to Include Restaurant, Cafe, or Coffee House with a Drive-through as a Conditional Use in the Community Business (132) District February 7, 2023 Local Planning Agency Meeting Agenda February 7, 2023 City Commission Meeting Agenda (First Reading) March 7, 2023 City Commission Meeting Agenda (Second Reading) RECOMMENDATION It is recommended that the City Commission approve an amendment to Section 31-144 of the City's Land Development Regulations to include restaurant, cafe, or coffee house with a drive-through as a Conditional Use in the Community Business (132) district. THE REQUEST City staff is requesting an amendment to Section 31-144(c)(2) of the City's Land Development Regulations to include restaurant, cafe, or coffee house with a drive-through as a Conditional Use in the Community Business (132) district. Amendments to the City's Land Development Regulations are to be reviewed by, and a recommendation made by, the City's Local Planning Agency (LPA) prior to consideration by the City Commission. ANALYSIS Section 31-77(g) of City Code lists five (5) standards that the Commission is to consider when reviewing proposed amendments to the text of the Land Development Regulations. The amendment is to be legally required, consistent with the Comprehensive Plan, consistent with the purpose of the LDR, supportive of orderly development, and helpful in administering the development process. The proposed amendment meets those standards. There are currently fifteen (15) conditional uses listed within B2. These are uses which can be allowed, but only if approved by the City Commission. This amendment adds restaurant, cafe, or coffee house with a drive-through to the list of conditional uses requiring Commission approval. This item was discussed at the City Commission's Workshop in December 2022. A proposed Starbucks with a drive through in the Promenade shops is currently prohibited. The proposed amendment, if approved, would allow that request, and other similar requests, to be considered by the City Commission. Proposed Amendments': Sec. 31-144. - Business Zoning Districts. (c) Community Business (B2) District. (See Exhibit #1) (2) Conditional use. The following uses if first approved as a conditional use: p. Drive-through facilities for restaurant, cafe and coffee houses. ' Underlined provisions constitute proposed additions to existing text. Remaining provisions are now in effect and remain unchanged. 2 CITY OF AVENTURA ORDINANCE NO. 2023- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING SECTION 31-144 "BUSINESS ZONING DISTRICTS" OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO INCLUDE RESTAURANT, CAFE, OR COFFEE HOUSE WITH A DRIVE-THROUGH AS A CONDITIONAL USE IN THE COMMUNITY BUSINESS (132) DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura (the "City") desires to amend Chapter 31 "Land Development Regulations," Article VII "Use Regulations," Section 31-144, "Business Zoning Districts," of the City Code of Ordinances (the "City Code") to permit restaurant, cafe, or coffee house drive-through uses as conditional uses within the Community Business (B2) zoning district; and WHEREAS, staff has recommended approval of the amendment to Section 31- 144 of the City Code in its report dated February 3, 2023; and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes; and WHEREAS, the Local Planning Agency has reviewed the application pursuant to the required public hearing and has recommended approval to the City Commission; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with the law; and WHEREAS, the City Commission has reviewed the action set forth in this Ordinance and has determined that such action is consistent with the City Code and Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA: Section 1. Recitals Adopted. That each of the above stated recitals are hereby adopted and confirmed. Section 2. City Code Amended. That Chapter 31 "Land Development Regulations," Article VII "Use Regulations," Section 31-144 "Business Zoning Districts," of the City Code of Ordinances is hereby amended as follows:' Chapter 31 — Land Development Regulations Article VII — Use Regulations Sec. 31-144. - Business Zoning Districts. (c) Community Business (B2) District. This district is intended primarily to provide for general commercial activity for a wide range of goods and services to the entire community and sub region. Such businesses generally require locations convenient for both vehicular and pedestrian traffic and would be expected to have orientation toward and direct access to arterial roadways. (2) Conditional use. The following uses if first approved as a conditional use: p Drive-through facility for a restaurant, cafe or coffee house. Section 3. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they Underlined provisions constitute proposed additions to existing text. Remaining provisions are now in effect and remain unchanged. shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Inclusion in the Code. That it is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or re-lettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 5. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg PASSED on first reading this 7t" day of February, 2023. PASSED AND ADOPTED on second reading this 7t" day of March, 2023. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: CITY ATTORNEY CITY OF "ENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Keven Klopp, Community Development Director DATE: February 3, 2023 SUBJECT: Amendment to Section 31-233 "Architectural Design Standards" of the City's Land Development Regulations to Adopt a Primary Color Palette Applicable to the Exterior Surfaces of any Multi-family, Townhouse or Nonresidential Building February 7, 2023, Local Planning Agency Meeting Agenda February 7, 2023 City Commission Meeting Agenda (First Reading) March 7, 2023 City Commission Meeting Agenda (Second Reading) RECOMMENDATION It is recommended that the City Commission approve the attached ordinance amending Section 31-233 of the City's Land Development Regulations to adopt a primary color palette applicable to the exterior surfaces of any multi-family, townhouse or nonresidential building. THE REQUEST Pursuant to the City Commission's request, staff prepared an amendment to Section 31- 233 of the City's Land Development Regulations to adopt a primary color palette applicable to the exterior surfaces of any multi-family, townhouse or nonresidential building. Amendments to the City's Land Development Regulations are to be reviewed by, and a recommendation made by, the City's Local Planning Agency (LPA) prior to consideration by the City Commission. ANALYSIS Standards for reviewing proposed amendments to the text of the LDR: Section 31-77(g) of City Code lists five (5) standards that the Commission is to consider when reviewing proposed amendments to the text of the Land Development Regulations. The amendment is to be legally required, consistent with the Comprehensive Plan, consistent with the purpose of the LDR, supportive of orderly development, and helpful in administering the development process. The proposed amendment meets those standards. The adoption of a color palette will promote an identifiable aesthetic urban character for the City and provide further clarification on the design guidelines established in the Land Development Regulations. Description/Background of Proposed Amendments: The City Commission requested, at a Commission Workshop, that staff present a recommendation for the adoption of a color palette for buildings in the City. Staff presented a proposed process and color palette at the December 2022 City Commission Workshop. The Commission indicated a comfort level with the process recommended, but requested that a broader palette be considered. At the January 2023 City Commission Workshop, staff presented a broader color palette; the list of those colors is included here as Exhibit 1. The requirement for approval of the color will become part of the commercial painting permit requirement — adding color as part of the permit review process. The permit requirement will apply to multi-family, townhouse and nonresidential buildings. Appeals, if any, will be to the City Commission. The broader palette represents most of the various hues - including blue, green, and yellow - and contains over 200 preselected colors, all of which are moderate in intensity. CONCLUSION Staff recommends adoption of the attached ordinance and color palette list (See Exhibit #1). The requirement will be added to Sec. 31-233. — Architectural design standards of the Land Development Regulations. The requirement will be implemented as a part of the existing commercial building painting permit requirements. 2 Exhibit 1 SHERWIN WILLIAMS 6225—Sleepy Blue 6784—Bravo Blue Main Color 6231 —Rock Candy 6791 —Lauren's Surprise 6232—Misty 6798—Iceberg 6000—Snowfall 6233—Samovar Silver 6799—Soar 6001 —Grayish 6238—Icicle 6805—Glass Bead 6002—Essential Gray 6239—Upward 6806—Rhythmic Blue 6007—Smart White 6245—Quicksilver 6807—Wondrous Blue 6008—Individual White 6246—North Star 6812—White Iris 6009—Imagine 6247—Krypton 6813—Wishful Blue 6014—Quartz White 6252—Ice Cube 7000—Ibis White 6015—Vaguely Mauve 6253—Olympus White 7001 —Marshmallow 6016—Chaise Mauve 6254—Lazy Gray 7002—Downy 6028—Cultured Pearl 6259—Spatial White 7003—Toque White 6029—White Truffle 6260—Unique Gray 7004—Snowbound 6035—Gauzy White 6266—Discrete White 7005—Pure White 6036—Angora 6267—Sensitive Tint 7006—Extra White 6037—Temperate Taupe 6273—Nouvelle White 7007—Ceiling Bright White 6042—Hush White 6274—Destiny 7008—Alabaster 6043—Unfussy Beige 6275—Fashionable Gray 7009—Pearly White 6049—Gorgeous White 6385—Dover White 7010—White Duck 6056—Polite White 6413—Restoration Ivory 7011 —Natural Choice 6057—Malted Milk 6414—Rice Paddy 7012—Creamy 6063—Nice White 6420—Queen Anne's Lace 7013—Ivory Lace 6064—Reticence 6421 —Celery 7014—Eider White 6070—Heron Plume 6427—Sprout 7015—Repose Gray 6071 —Popular Gray 6428—Honeydew 7016—Mindful Gray 6072—Versailles Gray 6429—Baize Green 7021 —Simple White 6077—Everyday White 6434—Spinach White 7022—Alpaca 6078—Realist Beige 6436—Bonsai Tint 7023—Requisite Gray 6079—Diverse Beige 6441 —White Mint 7028—Incredible White 6084—Modest White 6455—Fleeting Green 7029—Agreeable Gray 6085—Simplify Beige 6462—Green Trance 7030—Anew Gray 6091 —Reliable White 6469—Dewy 7035—Aesthetic White 6098—Pacer White 6470—Waterscape 7036—Accessible Beige 6099—Sand Dollar 6476—Glimmer 7042—Shoji White 6105—Divine White 6477—Tidewater 7043—Worldly Gray 6119—Antique White 6478—Watery 7044—Amazing Gray 6126—Navajo White 6490—Timid Blue 7056—Reserved White 6133—Muslin 6497—Blue Horizon 7057—Silver Strand 6140—Moderate White 6498—Byte Blue 7058—Magnetic Gray 6141 —Softer Tan 6499—Stream 7063—Nebulous White 6147—Panda White 6504—Sky High 7064—Passive 6148—Wool Skein 6511 —Snowdrop 7065—Argos 6154—Nacre 6512—Balmy 7070—Site White 6155—Rice Grain 6513—Take Five 7071 —Gray Screen 6161 —Nonchalant White 6518—Ski Slope 7077—Original White 6162—Ancient Marble 6519—Hinting Blue 7078—Minute Mauve 6168—Moderne White 6520—Honest Blue 7100—Arcade White 6169—Sedate Gray 6525—Rarefied Air 7101 —Futon 6170—Techno Gray 6526—Icelandic 7102—White Flour 6175—Sagey 6532—Aura White 7103—Whitetail 6176—Livable Green 6533—Mild Blue 7104—Cotton White 6182—Ethereal White 6534—Icy 7105—Paperwhite 6183—Conservative Gray 6672—Morning Sun 7106—Honied White 6184—Austere Gray 6679—Full Moon 7121 —Corona 6189—Opaline 6680—Friendly Yellow 7122—Lemon Drop 6190—Filmy Green 6686—Lemon Chiffon 7123—Yellow Beam 6191 —Contented 6687—Lantern Light 7124—Crescent Moon 6196—Frosty White 6693—Lily 7125—Glittery Yellow 6197—Aloof Gray 6694—Glad Yellow 7126—Pearl Onion 6198—Sensible Hue 6700—Daybreak 7127—Apple Slice 6203—Spare White 6707—Narcissus 7128—Green Glaze 6204—Sea Salt 6714—Citrine 7131 —Brooklet 6205—Comfort Gray 6721 —Enlightened Lime 7133—Faraway Blue 6210—Window Pane 6728—White Willow 7134—Tibetan Sky 6211 —Rainwashed 6742—Lighter Mint 7135—Twinkle 6217—Topsail 6763—Retiring Blue 7136—Chapeau Violet 6218—Traderwind 6777—Carefree 7138—Lavender Wisp 6224—Mountain Air 6778—Aviary Blue 7140—Snowberry CITY OF AVENTURA ORDINANCE NO. 2023- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AMENDING SECTION 31-233 "ARCHITECTURAL DESIGN STANDARDS" OF THE CITY OF AVENTURA CODE OF ORDINANCES TO ADOPT A PRIMARY COLOR PALETTE APPLICABLE TO THE EXTERIOR SURFACES OF ANY MULTI-FAMILY, TOWNHOUSE OR NONRESIDENTIAL BUILDING; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura is desirous of amending the City's Land Development Regulations to provide language and/or to clarify certain sections of the Code; and WHEREAS, the City Commission has been designated as the Local Planning Agency for the City pursuant to Section 163.3174, Florida Statutes; and WHEREAS, the Local Planning Agency has reviewed the proposed amendment and has recommended approval to the City Commission; and WHEREAS, the City Commission has held the required public hearings, duly noticed in accordance with the law; and WHEREAS, the City Commission has reviewed the action set forth in this Ordinance and has determined that such action is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. Paragraph (c), "Minimum design standards" of Section 31-233 "Architectural design standards" of the City's Land Development Regulations is hereby amended as follows:' Sec. 31-233. —Architectural design standards. (c) Minimum design standards. (See Exhibit#1) (6) Color palette. Adoption of primary color palette and color review chart. Underlined provisions constitute proposed additions to existing text. Remaining provisions are now in effect and remain unchanged. a. Adoption. The City hereby adopts the primary color palette and color review chart which is on file and available in the offices of the Community Development Department and on the City's website. b. Purpose. The purpose of this subparagraph is to enhance the unique architectural environment of the City by establishing general standards for the choice of colors for the exterior surfaces of multi-family, townhouse and nonresidential buildings. c. Color chart review application standards. The Community Development Department, when reviewing applications filed pursuant to Section 31- 233(c)(6)(d), shall apply the following review standards: (1) The exterior walls of buildings and structures shall be painted with colors selected from the City's primary color palette. (2) Colors selected shall be appropriate to the architectural style, ornamentation, massing, scale and structure. d. Applicability. (1) The application or use of any colors on the roofs or exterior surfaces of any multi-family, townhouse or nonresidential building, structure or wall shall require a permit authorizing said exterior color prior to the application of said color. (2) The color charts adopted in Section 31-233(c)(6)(a) shall not be applicable to roofs or exterior surfaces left in their natural state, such as rock, stone, or finished woods, or covered with a clear finish. (3) For the purpose of this section, a mixed-use building, whether including residential and commercial uses (such as a residence above a store), shall not constitute a residential building and must comply with this article. e. Permit application and review. (1) Each applicant for a permit required pursuant to Section 31-233(c)(6)(d) shall submit to the director for his/her approval, prior to the execution of such work, a sample of the color(s) to be used in such work and a description of the location at which said color(s) will be used. (2) The director shall review the application and color sample to determine whether the colors are substantially similar to those provided in the City's adopted color palettes and whether the use of the color complies with the City's color review chart. The director may either grant or deny any such permit application. In the event that the director denies a permit application, the director shall provide a list of alternative acceptable paint colors and color schemes that may be used. f. Appeals to City Commission. Any decision of the director made pursuant to Section 31-233(c)(6)(e) may be appealed to the City Manager or his or her designee. A decision of the City Manager or his or her designee shall be appealable to the City Commission, and shall be set for review at the next available Commission meeting. The City Manager or the City Commission shall conduct its own review to determine whether the requirements for an exemption have been satisfied or that the requested colors substantially conform to the adopted color palette or color review chart. Only the City Commission may permit the use of colors or color schemes that are materially different from those provided in the adopted color palette or color review chart upon a showing that the color selection or use of color is harmonious with neighboring structures. For the purpose of this section, the term "harmonious" shall mean that there is an agreeable relation between use of colors on and between neighboring structures. In order to determine whether the use of color(s) is harmonious with neighboring structures, the City Commission shall rely on the color review chart and color palette as it has been applied to structures that comply with the requirements of the color palettes and color review chart within a three hundred-foot radius of the property in question as a benchmark to guide its determination. Section 2. Severability. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 3. Inclusion in the Code. It is the intension of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or relettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 4. Effective Date. This Ordinance shall be effective immediately upon adoption of second reading. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg PASSED on first reading this 7t" day of February, 2023. PASSED AND ADOPTED on second reading this 7t" day of March, 2023. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: CITY ATTORNEY CITY OF AVENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Keven R. Klopp, Community Development Director DATE: February 3, 2023 SUBJECT: Ordinance Amending Article I of Chapter 14 of the City Code by Creating Code Section 14-3 Annual Certification of Structural Maintenance February 7, 2023 City Commission Meeting Agenda (First Reading) March 7, 2023 City Commission Meeting Agenda (Second Reading) RECOMMENDATION It is recommended that the City Commission: 1) Amend Chapter 14— Buildings and Building Regulations, Article I. — In General, by Creating Code Section 14-3. —Annual Certification of Structural Maintenance BACKGROUND This item was discussed at the December 2022 and January 2023 City Commission workshops. A report by the Miami-Dade County Grand Jury aimed at building safety recommended that Building Officials remind owners to maintain their buildings "in a safe condition." Thus, the City is hereby creating Section 14-3 in the City Code to require the responsible party for a building to submit an annual certification of structural maintenance, which report shall be filed with the City on or before December 15t" each year. A form will be provided for the responsible party to submit. The form will include the following: roof, structure, fireproofing and fire protection systems, elevators, heating and cooling systems, plumbing, electrical systems, swimming pool or spa and associated equipment, seawalls, pavement and parking areas, drainage systems, painting and waterproofing, irrigation systems, and termite protection. (see attached) This checklist of the elements to be included in the annual certification will be provided by the City. The City will verify the annual submittal of the certifications, review the submittals, and follow-up on any repairs or replacements determined necessary thereby, if any. The certifications would be kept on file for future reference by the building's residents, officers and managers. Also, amongst the measures mentioned in the report; the routine painting of exterior building surfaces and/or waterproofing roofs and exterior building surfaces is notable and could extend the life expectancy of buildings. In light of this, the report seeks to recommend that Local Building Officials require building owners to paint and/or waterproof their exterior building surfaces at least every 10 years. Therefore, staff created and suggests implementation of Section 14-32 which would require the responsible party for buildings with more than four units to repaint and/or waterproof exterior building surfaces at intervals of 10 years or less. For new buildings the first 10-year interval will start when the exterior building services are first painted and/or waterproofed; for existing buildings, the 10-year interval will start when the exterior building services are last painted and/or waterproofed. The code revisions included in the attached ordinance will implement these recommendations. 2 + y 2023 ANNUAL STRUCTURAL MAINTENANCE CHECKLIST won THE FOLLOWING ELEMENTS OF THE BUILDING LOCATED AT HAVE BEEN MAINTAINED (CHECK ALL THAT ARE APPLICABLE): ❑ Fireproofing and fire protection systems ❑ Elevators ❑ Heating and cooling systems ❑ Plumbing systems ❑ Electrical systems ❑ Swimming pool and/or spa and associated equipment ❑ Seawalls ❑ Pavement and parking areas ❑ Drainage systems ❑ Painting and waterproofing ❑ Irrigation systems ❑ Termite protection ❑ Roof structure ❑ Additional system(s) not listed above ( ) THE FOLLOWING ELEMENTS OF THE BUILDING WERE FOUND TO BE IN NEED OF MORE THAN MAINTENANCE, THUS REPAIR OR REPLACEMENT IS NECESSARY. ANY ENGINEERING REPORTS COMPLETED REGARDING THESE FINDINGS ARE ATTACHED CERTIFICATION Name and title of person submitting this certification: Date of Signature Date received by the City of Aventura CITY OF AVENTURAI 2 - AN ORDINANCE CITY OF AVENTURA, FLORIDA, AMENDING ARTICLE I OF CHAPTER1 "BUILDINGS IL I REGULATIONS" THE CITY OF AVENTURA ORDINANCESCREATING CODE SECTION1 - L CERTIFICATION OF ST T I T AMENDING ARTICLE II OF CHAPTER 14 OF THE CITY CODE BY CREATINGCODE SECTION 1 - "PAINTING / T IEXTERIOR BUILDING I PROVIDING PENALTY; PROVIDING LI PROVIDING INCLUSION I THE C PROVIDING TI T . WHEREAS, the City Commission of the City of Aventura, Florida, (the "City") finds that it is necessary to further enhance the monitoring of building conditions within the City to ensure compliance by private property owners with life safety requirements of the Florida Building Code and applicable Miami-Dade County and City Ordinances; and WHEREAS, the City Commission finds that the timely delivery of annual certification of structural maintenance reports to the City, as provided herein, will serve to promote the health, safety and welfare of the residents of the City; and the City Commission finds that the timely painting and/or waterproofing of exterior building surfaces at least every 10 years, as provided herein, will serve to promote the health, safety and welfare of the residents of the City. THEREFORE, IT ORDAINED BY THE CITYCOMMISSION THE CITY OF AVENTURA, FOLLOWS: Section 1. secitals Incorporated. That each of the above-stated recitals are hereby adopted and confirmed. Section 2. City Coe Amended. That Chapter 14 "Buildings and Building Regulations," of the City Code of Ordinances is hereby amended to read as follows': Chapter 1 — Buildings and BuildingRegulations ARTICLE —In General Section. 14-3. — Delivery of annual certification of structural maintenance report. 1 Additions to existing text are shown in underline format. Deletions are shown in strike-through format. City of Aventura Ordinance No. 2023- (a) The duties imposed by this Section are applicable to any person (the "Responsible Person") who serves as the president (the "President") of a condominium association, homeowners association or cooperative owners association (each constituting a "Community Association" for the purposes of this section). The duties of this Section shall also apply to any person, firm, corporation or entity serving as a property manager (the "Property Manager") for a Community Association or as a property manager for any apartment complex of more than four (4) units. (b) The annual certification of structural maintenance described above shall be filed annually with the City officials listed in Section 14-1 on or before December 15 by the Responsible Person or their designee. Filing shall be accomplished by hand delivery to the offices of the City's Chief Building Official and City Manager at the Aventura Government Center and/or by email filing at the following link: engineeringreportsp_cityofaventura.com or other link provided for this purpose on the City's website. (c) If an annual certification of structural maintenance report is hand delivered, it shall be hand delivered to the offices of the City's chief Building Official and City Manager in both digital format and hard copy for compliance with this Section. (d) A Community Association shall be responsible for the payment of any fine which would otherwise be payable by the President of the Community Association for a violation of this Section. Chapter 14 — Buildings and Building Regulations ARTICLE 11 — Building Code Section 14-32. - Painting and/or Waterproofing of Exterior Building Surfaces Required (a) The exterior building surfaces of all multi-family residential structures containing more than four (4) units shall be repainted and/or waterproofed at intervals of 10 years or less. For new buildings, the first 10-year interval will start when the exterior building surfaces are first painted and/or waterproofed. For existing buildings, the 10-years interval will start when the exterior building services are last painted and/or waterproofed. Section 3. Penalty, That a violation of this Ordinance shall be subject to the penalties provided in Section 1-14 of the City Code. This Ordinance shall also be subject to enforcement under the code enforcement process provided by Chapter 2, Section 2- 331, et. seq., of the City Code as amended from time to time. Section 4. Severabilit That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for rage z 014 City of Aventura Ordinance No. 2023- any reason be held to be invalid or unconstitutional such decision shall not affect the validity of the remaining sections, sentences, clauses and phrases of this Ordinance, but they shall remain in effect it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 5. Inclusion in the Code. That it is the intention of the City Commission and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura, that the sections of this Ordinance may be renumbered or re-lettered to accomplish such intentions, and that the word Ordinance shall be changed to Section or other appropriate word. Section 6. Implementation. That the City Manager is hereby authorized to take any action which is necessary to implement this Ordinance. Section 7. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Commissioner who moved its adoption on first reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg Page 3 of 4 City of Aventura Ordinance No. 2023- PASSED on first reading this 7t" day of February, 2023. PASSED AND ADOPTED on second reading this 7t" day of March, 2023. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: CITY ATTORNEY Page 4 of 4 CITY OF AVENTURA FINANCE DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Melissa Cruz, Finance Director DATE: December 29, 2022 SUBJECT: Ordinance Amending Procurement Code Sec. 2-251, 2-252 and 2-253 to Increase Purchase Threshold from $2,500 to $5,000 January 5, 2023 City Commission Meeting Agenda Item (First Reading) February 7, 2023 City Commission Meeting Agenda Item (Second Reading) RECOMMENDATION It is recommended that the City Commission approve the attached ordinance which amends the City procurement code Sec. 2-251, 2-25. and 2-253. BACKGROUND The City's Procurement code currently requires 3 vendor quotes for all purchases over $2,500. Rising costs and labor shortages are making it more difficult to procure goods and services in a timely manner with this threshold and has led to delays for multiple City departments. In addition, the City's thresholds have not changed since 2006. A survey of cities in Dade and Broward (Exhibit A) is attached and shows that the majority of cities have thresholds higher than $2,500. Increasing the threshold to $5,000 will bring the City to a more appropriate level and provide for a more efficient procurement process. There are minor, clean-up type changes to Sec. 2-251 and 2-253 which set guidelines so purchases cannot be split or divided to avoid the established purchasing limits. � v _ O > '— N C O N 3 o u p � O 0 O ^ u O O to i c ++ m O O O 0 0 0 0 0 0 Ln .i O "p 2 m � O O O .--i O O O O a? 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N O L N N y s u s a s d m s c m c v m N N i omC s a/ L C m O C 4-1c oa ai m N °o u d E a c 'AC m a1 al m L � la a/ 00 4J c 3 m 3 A d R a :: m c7 `�° g o = y c s 3 c R Cp c m ap E E 'E s f0 s ca a o o > 3 ai Q 41 p W u u L L w r L f0 M 1_d i ' - c6 > O O O O a, 0 i m o o m w m o 3 3 3 3 a ;^ 3 O vQ muuu0L. 9 x � � � zz aaaaNN w — c Tu f6 w w w w w w w w w w w w w w w w w w w w w w w O 0 a) O 3 0 O O O O O O O O O O O O O O O O O O O O O O C C M V d m U U U U U U U U (U U U U U U (U N U U U U (U U CU F F CITY OF AVENTURA ORDINANCE NO. 2023- AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 2 "ADMINISTRATION," ARTICLE IV "FINANCE," DIVISION 3 "PURCHASING," OF THE CITY OF AVENTURA CODE OF ORDINANCES TO PROVIDE FOR ENHANCED PURCHASING AUTHORITY AND REVISE EXEMPTIONS FROM COMPETITIVE BIDDING; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Aventura (the "City") Commission recognizes that changes to the adopted Code of Ordinances are periodically necessary in order to ensure that the City's regulations are current and consistent with the City's planning and regulatory needs; and WHEREAS, in order to improve the efficiency of the purchasing process it is necessary to update the purchasing guidelines and procedures which were initially adopted by the City in 1996; and WHEREAS, the City Commission desires to amend Chapter 2, Article IV "Finance," Division 3 "Purchasing," to provide updates to existing provisions concerning purchasing guidelines; and WHEREAS, the City Commission finds that the proposed amendment is in the best interest of the public. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That each of the above stated recitals are hereby adopted and confirmed. Section 2. City Code Amended. That Chapter 2 "Administration," of the City Code of Ordinances is hereby amended to read as follows: Chapter 2 -ADMINISTRATION ARTICLE IV. — FINANCE Underlined provisions constitute proposed additions to existing text. Double underline text indicates changes made between first and second reading. City of Aventura Ordinance No. 2023- Sec. 2-251. - Generally; authority of City Manager. The City Manager shall supervise and have full authority to approve or disapprove purchases by all departments. The City Manager subject to rules and regulations established by ordinance shall issue rules and be responsible for enforcing purchasing procedures as he deems necessary from time to time Purchases shall not be divided to bypass established purchasing limits. It is the responsibility of the department heads and the City Manager to ensure all purchases are consistent with and support the approved budget prior to committing funds. The City Manager shall approve all contracts relating to purchases of the City subject to the provisions of this division. All expenditures pursuant to this division shall conform to section 3.09 of the Charter. Sec. 2-252. Purchasing Guidelines. (a) Purchases not greater than $2-509.00 $5,000.00. Purchases of or contracts for materials, supplies, equipment, improvements or services where the total amount expended is not greater than $`',FAO-$5,000.00 may be made or entered into by the City Manager without competitive bidding and without City Commission approval. Procurement Cards. The City Manager or designee shall have the authority to issue city procurement cards to employees at the request of the department director. The City Manager or designee shall develop operational policies and procedures for the use of the procurement cards, which shall be adopted as an administrative policy. (b) Purchases of more than $2,500.0 $5,000.00 but less than $50,000.00. Purchases of or contracts for materials, supplies, equipment, improvements or services where the total amount expended is in excess of $2,500.00 $5,000.00 but which is less than $50,000.00, may be made or entered into by the City Manager without City Commission approval, provided that three (3) quotations are obtained from individual vendors. Single purchases and contracts of greater than $50,000.00 shall not be artificially divided into multiple segments to bypass the informal competitive bidding requirements of this division. Emergency Purchases. Notwithstanding any other provision of this Code, the City Manager or designee may make or authorize others to make emergency purchases, where necessary to purchase an operating or capital item immediately. The City Manager is authorized to determine if an emergency exists for purposes of emergency purchases and procurements. If an emergency does exist, the City Manager shall authorize emergency Page 2 of 5 City of Aventura Ordinance No. 2023- expenditures for the procurement or temporary acquisition of supplies. equipment and services necessary to meet the city's needs as a result of the emergency, and may delegate authority for a department head or other designee to secure emergency proposals. Any emergency procurement exceeding threshold as defined in section 2-252(c) shall be reported to and authorized by the City Commission. Sec. 2-253. Exemptions from Competitive Formal Bidding. The following exemptions from competitive formal bidding are hereby established- (1) Sole or single source availability. Supplies, equipment or services available from a sole or single source en-ly may only be exempted from the bidding requirements of this division by the City Manager upon the filing of a written request by a department head to the City Manager outlining the conditions and circumstances involved. a. All sole or single source procurements where the cost of the commodities or contractual services exceeds the threshold as defined in section 2-252(c) shall be authorized by the City Commission. Section 3. Severability. That the provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 4. Inclusion in the Code. That it is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of the City of Aventura; that the sections of this Ordinance may be renumbered or relettered to accomplish such intentions; and that the word "Ordinance" shall be changed to "Section" or other appropriate word. Section 5. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. Page 3 of 5 City of Aventura Ordinance No. 2023- The foregoing Ordinance was offered by Commissioner Bloom, who moved its adoption on first reading. This motion was seconded by Vice Mayor Joel and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Yes Commissioner Rachel S. Friedland Yes Commissioner Paul A. Kruss Yes Commissioner Dr. Linda Marks Yes Commissioner Michael Stern Yes Vice Mayor Billy Joel Yes Mayor Howard S. Weinberg Yes The foregoing Ordinance was offered by Commissioner who moved its adoption on second reading. This motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Commissioner Rachel S. Friedland Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Billy Joel Mayor Howard S. Weinberg PASSED on first reading this 5t" day of January, 2023. PASSED AND ADOPTED on second reading this 7t" day of February, 2023. Page 4 of 5 City of Aventura Ordinance No. 2023- HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: CITY ATTORNEY Page 5 of 5