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November 7, 2023 Aventura City Commission Regular Meeting Minutes &`?i AVENTURA CITY COMMISSION REGULAR MEETING MINUTES NOVEMBER 7, 2023 Following 6:00 p.m. Local Planning Agency 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 6:40 p.m. The roll was called and the following were present: Mayor Howard S. Weinberg, Vice Mayor Paul A. Kruss, Commissioner Amit Bloom, Commissioner Rachel S. Friedland, Commissioner Billy Joel, 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 done at the Local Planning Agency Meeting. 3. ANNOUNCEMENT OF VICE MAYOR: The announcement of Paul A. Kruss as the next Vice Mayor was done at the Local Planning Agency Meeting. 4. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: Mr. Wasson reported that items 7H, 71, 7J, 7K, & 7L were withdrawn from the agenda. 5. SPECIAL PRESENTATIONS: • Proclamations: Proclamations were recognized designating Lung Cancer Awareness Month (November 2023) and National Diabetes Awareness Month (November 2023). Proclamations were presented designating Dimitry Shaposhnikov Day (November 7, 2023) and Aharon Nehmad Day (November 7, 2023). • Special Recognitions: The following dignitaries in attendance were recognized: Maor Elbaz-Starinsky — Consul General of Israel in Miami, former Aventura Vice Mayors (Robert Shelley, Denise Landman, Luz Weinberg, and Gladys Mezrahi), Elain Adler (Aventura Marketing Council), Alexis Moseley (Office of Miami-Dade County Commissioner Micky Steinberg), former Bat Harbour Mayor Gabe Groisman, and Holocaust survivor Alex Gross. Aventura City Commission Regular Meeting Minutes November 7, 2023 • Employee Service Awards: None. • Charter School Updates: None. The following items were taken out of order: ITEM 9 - RESOLUTIONS/PUBLIC INPUT — 9A, 9C, & 9113: Vice Mayor Kruss read the following Resolution title: A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, EXTENDING ITS UNWAVERING SOLIDARITY AND SUPPORT FOR THE STATE OF ISRAEL; CONDEMNING THE INHUMANE AND TRAGIC TERRORIST ATTACK PERPETRATED BY HAMAS ON OCTOBER 7, 2023, AND AFFIRMING ISRAEL'S RIGHT TO EXIST, DEFEND, AND PROTECT ITS CITIZENS; DENOUNCING THE ANTI-SEMITIC ACTS AGAINST ISRAEL, PEOPLE OF THE JEWISH FAITH AND JEWISH INSTITUTIONS MOTIVATED BY THE EVENTS OF OCTOBER 7, 2023; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution was offered by Vice Mayor Kruss and seconded by Commissioner Stern. Vice Mayor Kruss reviewed the item. No comments were provided by the City Commission. Mayor Weinberg opened the item for public comment. The following members of the public provided comments: former Mayor Gabe Groisman (Bal Harbour Village). There being no additional comments, Mayor Weinberg closed the item for public input. The motion for approval of the Resolution passed unanimously by roll call vote and Resolution No. 2023-56 was adopted. Mrs. Horvath read the following Resolution title: C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, WAIVING SECTION 7.05 OF THE CITY CHARTER TO AUTHORIZE AND APPROVE THE DONATION OF FUNDS NOT TO EXCEED $150,000.00 FOR A FULLY EQUIPPED AMBULANCE TO THE MAGEN DAVID ADOM ORGANIZATION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution was offered by Commissioner Dr. Marks and seconded by Commissioner Stern. Mayor Weinberg reviewed the item. No comments were provided by the City Commission. Page 2 of 13 Aventura City Commission Regular Meeting Minutes November 7, 2023 Mayor Weinberg opened the item for public comment. The following members of the public provided comments: Maor Elbaz-Starinsky — Consul General of Israel in Miami, Jessica Nessim (Director, Major Gifts at American Friends of Magen David Adom), and Ethan Bazak (DSAHS Student President - Aventura). There being no additional comments, Mayor Weinberg closed the item for public input. Mr. Meyers read into the record the portion of the Resolution addressing the public purpose associated for the donation. The motion for approval of the Resolution passed unanimously by roll call vote and Resolution No. 2023-58 was adopted. A signing ceremony for Resolution No. 2023-56 and Resolution No. 2023-58, including the lighting of a memorial candle by Holocaust survivor Alex Gross, was held following Items 9A and 9C. Mrs. Horvath read the following Resolution title: B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, REVISING CHAPTER 6.6 OF THE ADMINISTRATIVE POLICY DIRECTIVES AND PROCEDURES MANUAL, AS ATTACHED HERETO, ENTITLED "INVESTMENT OBJECTIVES AND PARAMETERS" RELATING TO THE CITY'S INVESTMENT POLICY FOR THE MANAGEMENT OF PUBLIC FUNDS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution was offered by Vice Mayor Kruss and seconded by Commissioner Bloom. Mayor Weinberg and Mr. Wasson reviewed the item focused on increasing the investment in Israel bonds. The City Commission provided brief comments 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 Resolution passed unanimously by roll call vote and Resolution No. 2023-57 was adopted. The following item was taken out of order: ITEM 11 - PUBLIC COMMENTS: Mr. Meyers reviewed the rules of decorum and for speaker comments. The following members of the public provided comments: Dr. Theresa Bowe (Sunny Isles Beach). Page 3 of 13 Aventura City Commission Regular Meeting Minutes November 7, 2023 RECESS AND RECONVENE: The meeting was recessed at 7:50 p.m., to return to the Local Planning Agency Meeting Agenda, and reconvened at 7:59 p.m. Mrs. Horvath noted that all members of the City Commission, Mr. Wasson, and Mr. Meyers were in attendance. 6. 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 Joel, seconded by Commissioner Friedland, and passed unanimously by roll call vote. Commissioner Stern explained the donation to the Police Athletic League. The following action was taken: A. Minutes approved as follows: • September 21 , 2023 City Commission Regular Workshop • October 3, 2023 City Commission Regular Meeting • October 19, 2023 City Commission Special Meeting • October 19, 2023 City Commission Regular Workshop B. Resolution No. 2023-59 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AWARDING CONTRACTS FOR BID NO. 23-05-16-3, PAINTING SERVICES, TO EVERGLADES PAINTING CONTRACTORS, LLC AND FIVE 12 PAINTING & REMODELING, LLC AT THE BID PRICES AS OUTLINED IN EXHIBIT"A"ATTACHED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ASSOCIATED CONTRACTS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARDS; AND PROVIDING FOR AN EFFECTIVE DATE. C. Resolution No. 2023-60 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING BEEFREE, LLC D/B/A FREEBEE FOR MUNICIPAL TRANSIT SERVICES PURSUANT TO REQUEST FOR PROPOSALS NO. 23-10-03-3 IN AN AMOUNT NOT TO EXCEED $668,103.00 ANNUALLY FOR AN INITIAL TERM OF THREE YEARS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH THE NEXT HIGHEST RANKED FIRM(S), IN ORDER OF RANKING, IF AN AGREEMENT CANNOT BE REACHED WITH BEEFREE, LLC D/B/A FREEBEE; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. D. Resolution No. 2023-61 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE REAPPOINTMENT OF MEMBERS TO THE DON SOFFER AVENTURA HIGH SCHOOL ADVISORY BOARD FOR A TWO-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. Page 4 of 13 Aventura City Commission Regular Meeting Minutes November 7, 2023 E. Resolution No. 2023-62 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF PARENT REPRESENTATIVE MEMBERS TO THE DON SOFFER AVENTURA HIGH SCHOOL ADVISORY BOARD FOR A ONE-YEAR TERM; AND PROVIDING FOR AN EFFECTIVE DATE. F. Resolution No. 2023-63 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 NORTH MIAMI BEACH 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. G. Motion approved as follows: MOTION AUTHORIZING THE APPROPRIATION OF $25,000 FOR A DONATION TO THE INTRACOASTAL POLICE ATHLETIC LEAGUE, SUBJECT TO INCORPORATION, FROM THE POLICE STATE FORFEITURE FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. H. Resolution No. 2023-64 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. I. Resolution No. 2023-65 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, PROVIDING NOTICE TO THE PUBLIC OF A PENDING ORDINANCE AND DIRECTING STAFF TO DEVELOP AND PROCESS FOR ADOPTION AN ORDINANCE TO PROVIDE FOR CERTIFICATION OF COMPLIANCE OF AFFORDABLE HOUSING PROJECTS AND OTHER LAND DEVELOPMENT REGULATIONS ADDRESSING AFFORDABLE HOUSING, MIXED- USE AND MULTI-FAMILY PROJECTS; AND PROVIDING FOR AN EFFECTIVE DATE. J. Resolution No. 2023-66 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, URGING THE FLORIDA LEGISLATURE TO PROVIDE INCREASED FUNDING FOR THE BISCAYNE BAY WATER QUALITY IMPROVEMENT GRANT PROGRAM; PROVIDING FOR TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. 7. PUBLIC HEARINGS: As noted earlier Items 7H, 71, 7J, 7K, and 7L were withdrawn from the agenda. Page 5 of 13 Aventura City Commission Regular Meeting Minutes November 7, 2023 ORDINANCES — SECOND READING: Mrs. Horvath read the following Ordinance title: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CERTAIN SECTIONS OF CHAPTER 30, ARTICLE III, DIVISION 2 ENTITLED STORMWATER UTILITY SYSTEM, OF THE CITY CODE OF ORDINANCES, PROVIDING FOR THE COLLECTION OF THE STORMWATER UTILITY FEE USING THE UNIFORM METHOD OF COLLECTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Joel and seconded by Commissioner Friedland. Mr. Wasson reviewed the item. No comments were provided by the City Commission. 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 passed unanimously by roll call vote and Ordinance No. 2023-18 was adopted. Mrs. Horvath read the following Ordinance title: B. 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 1-21 "CAMPING PROHIBITED"; PROVIDING FOR CONFLICTS; 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 Joel and seconded by Commissioner Bloom. Mr. Wasson reviewed the item. No comments were provided by the City Commission. 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 passed unanimously by roll call vote and Ordinance No. 2023-19 was adopted. Mrs. Horvath read the following Ordinance title: C. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY Page 6 of 13 Aventura City Commission Regular Meeting Minutes November 7, 2023 AMENDING SECTION 31-145, "TOWN CENTER ZONING DISTRICTS", TO ALLOW MULTIFAMILY RESIDENTIAL DENSITIES WITH A MAXIMUM OF 70 DWELLING UNITS PER ACRE FOR DEVELOPMENTS THAT PROVIDE RESIDENTIAL UNITS TO THE CITY'S HERO HOUSING PROGRAM IN THE TOWN CENTER ONE DISTRICT AND TO ALLOW MULTIFAMILY RESIDENTIAL DENSITIES WITH A MAXIMUM OF 50 DWELLING UNITS PER ACRE FOR DEVELOPMENTS THAT PROVIDE RESIDENTIAL UNITS TO THE CITY'S HERO HOUSING PROGRAM IN TOWN CENTER DISTRICTS TWO, THREE AND FOUR; SUBJECT TO CONDITIONAL USE APPROVAL; 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 Kruss. Community Development Director Keven Klopp reviewed the staff report recommending approval. No comments were provided by the City Commission. 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 passed unanimously by roll call vote and Ordinance No. 2023-20 was adopted. RESOLUTIONS: Mr. Meyers reviewed the quasi-judicial procedures for Items 7D, 7E, 7F, and 7G and Mrs. Horvath administered the oath to all those wishing to offer testimony on the items. Disclosures of quasi-judicial communications were provided by the following members of the City Commission: Mayor Weinberg for Item 7D. Mrs. Horvath read the following Resolution title: D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL, PURSUANT TO SECTION 31-145(B)OF THE CITY CODE OF ORDINANCES; (1) TO ALLOW A DENSITY OF 69 DWELLING UNITS PER ACRE FOR A PROJECT THAT PROVIDES RESIDENTIAL UNITS AS HERO HOUSING WHERE THE CITY CODE ALLOWS UP TO 25 DWELLING UNITS PER ACRE; (2)TO ALLOW RESIDENTIAL UNITS ON THE GROUND FLOOR LEVEL WHERE RESIDENTIAL USES ARE ALLOWED ONLY ON THE SECOND OR HIGHER FLOORS; (3) TO ALLOW STRUCTURED PARKING THAT IS NOT INCORPORATED INTO THE BUILDING ENVELOPE OF A PRIMARY USE STRUCTURE; AND (4) TO ALLOW A BUILDING HEIGHT OF 26 STORIES (3114") WHERE THE CITY CODE ALLOWS 4 STORIES (50'); FOR THE PROPERTY LOCATED AT 2999 NE 191 STREET; PROVIDING FOR CONDITIONS OF APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (71D). A motion for approval of the Resolution was offered by Vice Mayor Kruss and seconded by Commissioner Bloom. Page 7 of 13 Aventura City Commission Regular Meeting Minutes November 7, 2023 Community Development Director Keven Klopp entered the comments from the Local Planning Agency Meeting into the record by reference as well as the staff report recommending approval subject to the conditions listed, including the addition to condition #6 requiring approval from the Florida Department of Transportation. No comments were provided on behalf of the Applicant (Michael Marrero, Esq. — Bercow, Radell, Fernandez, Larkin & Tapanes, on behalf of Aventura 2999,LLC). Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. No comments were provided by the City Commission. The motion for approval of the Resolution passed unanimously by roll call vote and Resolution No. 2023-67 was adopted. Mrs. Horvath read the following Resolution title: E. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING A VARIANCE FROM SECTION 31-171(B)(3) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO PERMIT 308 PARKING SPACES WHERE 345 ARE REQUIRED AND ALLOWING FOR THE REMOVAL OF THREE (3) PARKING SPACES FOR THE EXISTING DEVELOPMENT LOCATED AT 3605 NE 207 STREET; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (7E). A motion for approval of the Resolution was offered by Commissioner Joel and seconded by Commissioner Bloom. Community Development Director Keven Klopp entered the comments from the Local Planning Agency Meeting into the record by reference as well as the staff report recommending approval subject to the conditions listed. No comments were provided on behalf of the Applicant (Air Waterways Village, LLC). Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. No comments were provided by the City Commission. The motion for approval of the Resolution passed unanimously by roll call vote and Resolution No. 2023-68 was adopted. Mrs. Horvath read the following Resolution title: F. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL PURSUANT TO SECTION 31-144(F)(2)J OF THE CITY CODE TO PERMIT A SELF-SERVICE STORAGE FACILITY AND ALLOWING A FLOOR AREA RATIO OF 1.88 PURSUANT TO SECTION 31-144(F)(2)L FOR A BUILDING Page 8 of 13 Aventura City Commission Regular Meeting Minutes November 7, 2023 THAT ATTAINS LEED GOLD OR PLATINUM CERTIFICATION FOR THE PROPERTY LOCATED AT 21280-21288 BISCAYNE BOULEVARD; PROVIDING FOR CONDITIONS; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (71F). A motion for approval of the Resolution was offered by Commissioner Joel and seconded by Commissioner Bloom. Community Development Director Keven Klopp entered the comments from the Local Planning Agency Meeting into the record by reference as well as the staff report recommending approval subject to the conditions listed. No comments were provided on behalf of the Applicant (Brian S. Adler, Esq. — Bilzin Sumberg, on behalf of PS Aventura Biscayne 2013 LLC and Public Storage Properties VI Inc. — collectively Public Storage). Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. No comments were provided by the City Commission. The motion for approval of the Resolution passed unanimously by roll call vote and Resolution No. 2023-69 was adopted. Mrs. Horvath read the following Resolution title: G. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING A VARIANCE FROM SECTION 31-171(B)(7) OF THE CITY'S LAND DEVELOPMENT REGULATIONS TO ALLOW 60 PARKING SPACES WHERE 103 PARKING SPACES ARE REQUIRED; GRANTING A VARIANCE FROM SECTION 31-144(F)(4)D3 TO PERMIT 28%OF THE TOTAL LOT AREA TO BE LANDSCAPED OPEN SPACE WHERE 33% OF THE TOTAL LOT AREA IS REQUIRED TO BE LANDSCAPED OPEN SPACE FOR THE PROPERTY LOCATED AT 21280-21288 BISCAYNE BOULEVARD; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (7G). A motion for approval of the Resolution was offered by Commissioner Joel and seconded by Vice Mayor Kruss. Community Development Director Keven Klopp entered the comments from the Local Planning Agency Meeting into the record by reference as well as the staff report recommending approval. No comments were provided on behalf of the Applicant (Brian S. Adler, Esq. — Bilzin Sumberg, on behalf of PS Aventura Biscayne 2013 LLC and Public Storage Properties VI Inc. — collectively Public Storage). Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. Page 9 of 13 Aventura City Commission Regular Meeting Minutes November 7, 2023 No comments were provided by the City Commission. The motion for approval of the Resolution passed unanimously by roll call vote and Resolution No. 2023-70 was adopted. ORDINANCES — SECOND READING: H. Withdrawn from the Agenda: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN BY AMENDING OBJECTIVE 2, POLICY 2.1 OF THE LAND USE GOAL IN THE FUTURE LAND USE ELEMENT TO CREATE A HIGH-DENSITY RESIDENTIAL LAND USE CATEGORY; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AUTHORIZING TRANSMITTAL; AND PROVIDING FOR AN EFFECTIVE DATE. I. Withdrawn from the Agenda: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN FUTURE LAND USE MAP DESIGNATION FOR THE 1.55 ACRE PARCEL OF LAND LOCATED AT 2785 NE 183 STREET FROM "MEDIUM-HIGH DENSITY RESIDENTIAL" TO "HIGH DENSITY RESIDENTIAL"; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (71). J. Withdrawn from the Agenda: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-143, "RESIDENTIAL ZONING DISTRICTS", TO PROVIDE FOR A NEW ZONING DISTRICT, "TRANSIT ZONE HIGH DENSITY RESIDENTIAL (RMF5)"; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. K. Withdrawn from the Agenda: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING DESIGNATION FOR THE 1.55 ACRE PARCEL OF LAND LOCATED AT 2785 NE 183 STREET FROM MULTIFAMILY HIGH DENSITY RESIDENTIAL DISTRICT (RMF4), TO TRANSIT ZONE HIGH DENSITY RESIDENTIAL DISTRICT (RMF5); PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (7K). RESOLUTION: L. Withdrawn from the Agenda: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL, PURSUANT TO SECTION 31-143(H) OF THE CITY CODE OF ORDINANCES; (1) TO ALLOW A BUILDING TO CAST A SHADOW ON PROPERTIES LOCATED IN BUSINESS ZONING DISTRICTS; (2) TO ALLOW A DENSITY Page 10 of 13 Aventura City Commission Regular Meeting Minutes November 7, 2023 OF 90 DWELLING UNITS PER ACRE WHERE THE CITY CODE ALLOWS UP TO 75 DWELLING UNITS PER ACRE; (3) TO ALLOW LOT COVERAGE OF 44% FOR A LEED GOLD OR PLATINUM CERTIFIED BUILDING WHERE THE CODE ALLOWS 40%; AND (4)TO ALLOW A FLOOR AREA RATIO (FAR) OF 3.6 FOR A LEED GOLD OR PLATINUM CERTIFIED BUILDING, WHERE THE CODE ALLOWS A MAXIMUM FAR OF 2.0, FOR THE PROPERTY LOCATED AT 2785 NE 183 STREET; PROVIDING FOR CONDITIONS OF APPROVAL; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (7L). 8. ORDINANCE — FIRST READING/PUBLIC INPUT: Mrs. Horvath read the following Ordinance title: A. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2022-20 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2022/2023 FISCAL YEAR BY REVISING THE 2022/2023 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. A motion for approval of the Ordinance was offered by Commissioner Joel and seconded by Commissioner Friedland. Mr. Wasson reviewed the item. No comments were provided by the City Commission. 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. Mrs. Horvath read the following Ordinance title: B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 36 "RETIREMENT", ARTICLE II "POLICE PENSION PLAN AND TRUST FUND", BY AMENDING SECTION 36-31 "COMPLIANCE WITH INTERNAL REVENUE CODE", TO PROVIDE FOR COMPLIANCE WITH THE SECURE 2.0 ACT; PROVIDING FOR REPEAL; 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 Joel and seconded by Commissioner Friedland. Mr. Wasson reviewed the item. No comments were provided by the City Commission. Page 11 of 13 Aventura City Commission Regular Meeting Minutes November 7, 2023 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. 9. RESOLUTION/PUBLIC INPUT: Items 9A, 9B, & 9C were adopted earlier in the meeting. Mrs. Horvath read the following Resolution title: D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE INVENTORY LIST OF CITY-OWNED PROPERTY APPROPRIATE FOR USE AS AFFORDABLE HOUSING PURSUANT TO SECTION 166.0451, FLORIDA STATUTES; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution was offered by Commissioner Joel and seconded by Commissioner Bloom. Community Development Director Keven Klopp reviewed the item and associated inventory list. Mayor Weinberg opened the item for public comment. There being no comments, Mayor Weinberg closed the item for public input. No comments were provided by the City Commission. The motion for approval of the Resolution passed unanimously by roll call vote and Resolution No. 2023-71 was adopted. 10. REPORTS: Mayor Weinberg reported on the upcoming Founders Day Event (November 12, 2023). Commissioner Bloom reported on the upcoming Veterans Day Ceremony (November 11 , 2023). 11. PUBLIC COMMENTS: This item was taken out of order earlier in the meeting. No additional members of the public provided comments. 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Joel, seconded by Commissioner Friedland, and unanimously approved; thus, adjourning the meeting at 8:24 p.m. Page 12 of 13 Aventura City Commission Regular Meeting Minutes November 7, 2023 • Ellisa L. Horvath, MMC, i y Clerk Approved by the City Commission on January 9, 2024. Page 13 of 13