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March 7, 2023 RECAP Aventura City Commission Regular Meeting Aventura City Commission Regular Meeting RECAP March 7, 2023 1. CALL TO ORDER/ROLL CALL The meeting was called to order at 6:02 p.m. 2. PLEDGE OF ALLEGIANCE The Pledge was led by the Aventura Police Department Explorers (Post#497). 3. AGENDA: Request for Deletions/Emergency Additions: None. 4. SPECIAL PRESENTATIONS: • Proclamation: A Proclamation was presented to Commissioner Michael Stern designating March 2023 as Colorectal Cancer Awareness Month. • Special Recognitions. Plaques were presented to Tint Haus Customs, Community-Police Relations Foundation, and Strobes-R-Us for their work on the new Police Department Slingshot vehicle. The Aventura Police Department Explorers (Post#497) were recognized. • Certificates of Appointment: Certificates of Appointment were presented to the newly appointed members of the Community Services Advisory Board and the Don Soffer Aventura High School Advisory Board. • Employee Service Awards: Special Recognition certificates and items were presented to Officer Barbara Arocha (20 years) and Gladys Carcamo (10 years). • Aventura City of Excellence School Update: The update was provided by Principal Dr. Anthony Tyrkala. • Don Soffer Aventura High School Update: The update was provided by Principal Dr. Geoff McKee, followed by a performance by the theatre students. • Brightline Update: Brian Kronberg, VP Development — Brightline, provided an update on the Aventura Brightline station. 5. CONSENT AGENDA: A. Action Taken: Approved APPROVAL OF MINUTES: • February 7, 2023 City Commission Regular Meeting • February 16, 2023 City Commission Special Workshop • February 23, 2023 City Commission Regular Workshop Page 1 of 4 Aventura City Commission Regular Meeting RECAP March 7, 2023 B. Action Taken: Adopted as Resolution No. 2023-12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, CO- DESIGNATING NE 19011 STREET FROM COUNTRY CLUB DRIVE TO THE ENTRANCE OF THE HIDDEN BAY RESIDENTIAL COMMUNITY AS"HIDDEN BAY DRIVE"; DIRECTING THE CITY CLERK TO SUBMIT THIS RESOLUTION TO MIAMI-DADE COUNTY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. C. Action Taken: Removed for Discussion and Adopted as Resolution No. 2023-13 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF THREE MEMBERS TO THE CITY OF AVENTURA COMMUNITY SERVICES ADVISORY BOARD DUE TO VACANCIES ON SAID BOARD FOR THE REMAINDER OF THE ONE-YEAR TERMS ENDING IN MAY 2023; AND PROVIDING FOR AN EFFECTIVE DATE. D. Action Taken: Removed for Discussion and Adopted as Resolution No. 2023-14 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF TWO VOTING MEMBERS TO THE DON SOFFER AVENTURA HIGH SCHOOL ADVISORY BOARD DUE TO VACANCIES ON SAID BOARD FOR THE REMAINDER OF THE TWO-YEAR TERMS ENDING IN NOVEMBER 2023; AND PROVIDING FOR AN EFFECTIVE DATE. E. Action Taken: Adopted as Resolution No. 2023-15 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING PAYMENT TO GARLAND/DBS INCORPORATED FOR THE EXTERIOR REPAIRS FOR THE AVENTURA ARTS & CULTURAL CENTER FOR THE PRICE CONTAINED IN EXHIBIT "A" ATTACHED; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. F. Action Taken: Adopted as Resolution No. 2023-16 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 AUDIO-VISUAL EQUIPMENT TO UPGRADE THE COMMISSION CHAMBERS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. G. Action Taken: Adopted as Resolution No. 2023-17 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE EXPENDITURE OF FUNDS FOR AN EMERGENCY PURCHASE OF CARRIER BRAND HVAC CHILLER UNITS LOCATED ON THE GOVERNMENT CENTER ROOFTOP; AUTHORIZING THE MANAGER TO ACCESS A COOPERATIVE PURCHASING AGREEMENT TO OBTAIN THE MOST COMPETITIVE PRICE; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. 6. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: None. Page 2 of 4 Aventura City Commission Regular Meeting RECAP March 7, 2023 7. ORDINANCES — FIRST READING/PUBLIC INPUT: None. 8. ORDINANCES — SECOND READING/PUBLIC HEARINGS: A. Action Taken: Adopted as Ordinance No. 2023-03 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. Action Taken: Adopted as Ordinance No. 2023-04 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. Action Taken: Adopted as Ordinance No. 2023-05 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. D. Action Taken: Adopted as Ordinance No. 2023-06 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. 9. RESOLUTION/PUBLIC INPUT: None. 10. REPORTS No reports were provided by members of the City Commission. 11. PUBLIC COMMENTS Comments were provided by members of the public. Page 3 of 4 Aventura City Commission Regular Meeting RECAP March 7, 2023 12. OTHER BUSINESS: None. 13. ADJOURNMENT The meeting was adjourned at 7:58 p.m. Page 4 of 4