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October 19, 2023 Aventura City Commission Regular Workshop Minutes w a AVENTURA CITY COMMISSION REGULAR WORKSHOP MINUTES OCTOBER 19, 2023 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 Weinberg at 9:54 a.m. The following were present: Mayor Howard S. Weinberg, Vice Mayor Amit Bloom, Commissioner Rachel S. Friedland', Commissioner Billy Joel, 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 already done at the Local Planning Agency Meeting. 3. Update: Founders Day Celebration (City Manager): Mr. Wasson introduced the item for this year's Founders Day scheduled for November 12, 2023 at Gulfstream Park, due to work at Founders Park. Community Services Director Kimberly Merchant provided an overview of the plans, approved by the Community Services Advisory Board, for Founders Day including the following: event layout, activities and attractions, community stage, residents/guest registration, transportation and parking plan, and marketing plan. Evan Ross, City Consultant— Public Communicators Group LLC, provided comments on the marketing plan. The City Commission discussed the item including the marketing plan, providing the buildings with flyers, registration process, photos, and the ability for an organization such as Aventura Cares to accept donations in support of Israel. Mr. Meyers noted the need for Gulfstream to approve the use of the land, since it was not City property. City Manager Summary: It was the consensus of the City Commission for Commissioner Friedland to work with Mr. Wasson and Mr. Meyers on the possibility of certain charities accepting donations. 'Participated via virtual communications media technology. Aventura City Commission Regular Workshop Minutes—October 19, 2023 4. Discussion: Proposed Padel Park at Cardone Capital —Conditional Use (City Manager): Mr. Wasson introduced the item for a Padel Park on top of the parking garage at 18851 NE 29 Avenue. The following provided input on the conceptual design for a Padel Park including locker rooms, juice bar, and parking area on behalf of Padel Park Aventura: Michael Marrero, Esq. (Bercow Radell Fernandez Larkin & Tapanes PLLC, 200 S. Biscayne Blvd., Suite 300, Miami), Jean Francois Gervais, Architect (Idea Architect LLC 3323 NE 163 Street, Suite 200, North Miami Beach), and Virgilio Namnum (Padel Park Aventura LLC). The City Commission discussed the item including parking, height of glass walls to prevent balls from leaving the courts, time for development, providing mechanism for noise cancellation, removal of walls during a hurricane, enclosing the area, and hours of operation. City Manager Summary: It was the consensus of the City Commission for the item to proceed with conditions for noise, lighting, and hours of operation. RECESS AND RECONVENE: The meeting was briefly recessed at 10.40 a.m., for a break, and reconvened at 10.50 a.m. 5. Discussion: Waterways Townhomes Variance to Allow for Gated Entry (City Manager): Mr. Wasson introduced the item. Community Development Director Keven Klopp provided comments on the item. The following provided input on behalf of AIR Waterways Village, LLC: Ethan Wasserman, Esq. (Greenberg Traurig, 333 SE 2nd Avenue, 44th Floor, Miami). The City Commission discussed the item including the number of units, parking, and location of the gated entry. City Manager Summary: It was the consensus of the City Commission to schedule the item for the November 7, 2023 City Commission Meeting. 6. Discussion: Public Storage on Biscayne Boulevard — Conditional Use and Variances for Expansion (City Manager): Mr. Wasson introduced the item for the Public Storage facility located at 21280-21288 Biscayne Boulevard. The following provided information on the project including increased landscaping, providing replacement more modern buildings, addressing drainage on the site, burying powerlines, and requiring conditional use and variance for Public Storage: Brian Adler, Esq. (Bilzin Sumberg Baena Price & Axelrod LLP, 1450 Brickell Avenue, Suite 2300, Miami) and Patrick Hart, Manager— Development (Public Storage). The City Commission discussed the item including discussions with the neighboring assisted living building regarding the project, the developer providing storage for the City, Page 2 of 5 Aventura City Commission Regular Workshop Minutes—October 19, 2023 not allowing bright orange colored buildings, and looking into the possibility of pickleball courts on the roof. City Manager Summary: It was the consensus of the City Commission to schedule the item for the November 7, 2023 City Commission Meeting. 7. Discussion: Minimum Zoning Code Revisions to Comply with Rapid Transit Zone (RTZ) Requirements (City Manager): Mr. Wasson introduced the item and the concept to review the analysis done by the City of Miami Beach for compliance with the County requirements and the City providing a similar review with associated revisions to the Aventura Code. Community Development Director Keven Klopp reviewed the proposed amendments. City Manager Summary: It was the consensus of the City Commission to schedule the item for the November 7, 2023 City Commission Meeting. 8. Discussion: Live Local Act (State Preemption of Local Zoning for Affordable Housing) (City Manager): Mr. Wasson introduced the item. Community Development Director Keven Klopp reviewed the new State law for affordable housing projects that would be administrative and require a resolution to provide notice. Mr. Meyers provided comments regarding other municipalities. The City Commission discussed the item. City Manager Summary: It was the consensus of the City Commission to schedule the item for the November 7, 2023 City Commission Meeting. 9. Discussion: Approval Request for Proposed Ordinance Amendment — SECURE 2.0 Act Compliance (City Manager): Mr. Wasson explained the item required to comply with the Act with changes to the IRS Code and without a financial impact. The City Commission discussed the item. City Manager Summary: It was the consensus of the City Commission to schedule the item for the November 7, 2023 City Commission Meeting. 10. Discussion: Israel Solidarity Resolution (Mayor Weinberg): Mayor Weinberg discussed other resolutions adopted by neighboring municipalities and requested that the City of Aventura also consider adopting a resolution. The City Commission discussed the item. City Manager Summary: It was the consensus of the City Commission for Commissioner Kruss to work with Mr. Meyers on a resolution for the November 7, 2023 City Commission Meeting, with signature lines for all members of the City Commission. Page 3 of 5 Aventura City Commission Regular Workshop Minutes—October 19, 2023 The following additional item was discussed: Additional Support for Israel: Commissioner Kruss also suggested additional support for Israel in a meaningful way through an increase in Israeli bonds and the purchase of an ambulance. Mr. Wasson provided information on the current amount in Israeli bonds per the City's Investment Policy and the ability to provide a charitable donation with a minimum of 6 affirmative votes per the City Charter. Mr. Meyers discussed the options available to the City Commission with ample justification for this particular donation. The City Commission discussed the item. City Manager Summary: It was the consensus of the City Commission to provide resolutions for consideration at the November 7, 2023 City Commission Meeting for 1 .) the donation of an ambulance to Israel and 2.) changing the policy to increase the investment in Israeli bonds up to $500,000.00. 11. City Clerk's Annual Review: The City Commission provided positive feedback on the City Clerk's performance during the past year. City Manager Summary: It was the consensus of the City Commission to provide Mrs. Horvath with a 5% salary adjustment and an annual performance bonus of$15,000. The following additional items were discussed. Commissioner Billy Joel will work with Mr. Wasson and Ms. Horvath on their annual reviews in the future. Social Media: Commissioner Friedland reported on the need for a more robust social media presence. Mr. Wasson provided information on the interview process for a new social media specialist, new content forthcoming, and the upcoming television channel. The City Commission discussed the item including writing, newsletter, social media, and understanding the City's culture. Evan Ross, City Consultant — Public Communicators Group LLC, provided positive comments on the current Communications Manager who has been handling items until a new person is hired. City Manager Summary: It was the consensus of the City Commission that the position be hired as an upgrade to what was done before and the need for a good working relationship. Page 4 of 5 Aventura City Commission Regular Workshop Minutes—October 19, 2023 12. Adjournment: There being no further business to come before the City Commission, the meeting was adjourned by consensus at 12:37 p.m. • Ellisa L. Horvath MM ity Clerk Approved by the City Commission on November 7, 2023. Page 5 of 5