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January 19, 2023 Aventura City Commission Workshop Minutes • 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. • !W ;XA{ Ellisa L. Horvath, Mgff, aity Clerk Approved by the City Commission on February 7, 2023. Page 5 of 5