Loading...
03-05-2024 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 March 5, 2024 6:00 p.m. Aventura Government Center Commission Chambers City Commission Mayor Howard S. Weinberg, Esq. Vice Mayor Paul A. Kruss Commissioner Amit Bloom Commissioner Rachel S. Friedland, Esq. Commissioner Billy Joel 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 March 5, 2024 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. AGENDA: Request for Deletions/Emergency Additions 4. SPECIAL PRESENTATIONS: • Proclamations • Special Recognitions • Employee Service Awards — None. • Charter School Update 5. CONSENT AGENDA: 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: • February 6, 2024 City Commission Regular Meeting • February 20, 2024 City Commission Special Meeting • February 20, 2024 City Commission Regular Workshop B. 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. C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING FOR THE ASSISTANT STATE ATTORNEYS EMPLOYED AT THE MIAMI-DADE COUNTY STATE ATTORNEY'S OFFICE, AND THE ASSISTANT PUBLIC DEFENDERS EMPLOYED AT THE MIAMI-DADE COUNTY PUBLIC DEFENDER'S OFFICE, INCLUDING A SALARY INCREASE, A COST OF LIVING ADJUSTMENT, AND A LOCALITY PAY DIFFERENTIAL IN ORDER TO SUPPORT THE HIRING AND RETENTION OF QUALIFIED AND EXPERIENCED ATTORNEYS, TO COMPENSATE FOR THE HIGH COST OF LIVING IN MIAMI-DADE COUNTY RELATIVE TO THE REST OF THE STATE OF FLORIDA; DIRECTING THE CITY CLERK TO SEND A COPY OF THIS RESOLUTION TO THE PRESIDENT OF THE FLORIDA SENATE, THE SPEAKER OF THE FLORIDA HOUSE OF REPRESENTATIVES,AND MEMBERS OF THE MIAMI-DADE COUNTY STATE LEGISLATIVE DELEGATION. Page 1 of 3 Aventura City Commission Regular Meeting Agenda March 5, 2024 6. ZONING HEARING — QUASI-JUDICIAL PUBLIC HEARING: Please be advised that the following item on the Commission agenda is a zoning hearing and is quasi-judicial in nature. As such, the quasi-judicial procedures of the City shall be invoked for this item. 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 for the quasi-judicial item. 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: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL TO ALLOW THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES AT A COCKTAIL LOUNGE AREA WITHIN GABY BY CALL ME GABY RESTAURANT LOCATED AT 19565 BISCAYNE BOULEVARD, UNIT 938, IN THE AVENTURA MALL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. 7. ORDINANCE — FIRST READING/PUBLIC HEARING: AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2023-17 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2023/2024 FISCAL YEAR BY REVISING THE 2023/2024 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. 8. ORDINANCES — SECOND READING/PUBLIC HEARINGS: None. 9. RESOLUTIONS/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 REGULAR WORKSHOP—MARCH 21,2024 AT 9 AM COMMISSION REGULAR MEETING—APRIL 2,2024 AT 6 PM COMMISSION REGULAR WORKSHOP—APRIL 18,2024 AT 9 AM Page 2 of 3 Aventura City Commission Regular Meeting Agenda March 5, 2024 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: March 1, 2024 SUBJECT: Approval of Minutes March 5, 2024 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 as listed below. BACKGROUND Meetings were held and minutes have been provided for Commission approval for the following: • February 6, 2024 City Commission Regular Meeting • February 20, 2024 City Commission Special Meeting • February 20, 2024 City Commission Regular Workshop Should you have any questions, please contact me. /elh attachments &`?i AVENTURA CITY COMMISSION REGULAR MEETING MINUTES FEBRUARY 6, 2024 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 7:20 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. AGENDA: REQUESTS FOR DELETIONS/EMERGENCY ADDITIONS: None. 4. SPECIAL PRESENTATIONS: • Proclamations: None. • Special Recognitions: None. • Employee Service Awards: None. • Charter School Update: An update for the Don Soffer Aventura High School was provided by Principal Dr. Geoff McKee, accompanied by student Saniya Dhawan. 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 Dr. Marks, seconded by Vice Mayor Kruss, and passed unanimously by roll call vote. The following action was taken: Aventura City Commission Regular Meeting Minutes February 6, 2024 A. Minutes approved as follows: APPROVAL OF MINUTES: • January 9, 2024 City Commission Regular Meeting • January 18, 2024 City Commission Special Meeting • January 18, 2024 City Commission Regular Workshop B. Resolution No. 2024-08 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE SPENDING PLAN APPROVED BYTHE CITY COMMISSION AS DETAILED IN RESOLUTION 2022-15 AND AMENDED IN RESOLUTIONS 2022-33, 2022-62 AND 2023- 19 FOR THE EXPENDITURE OF CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS FROM THE U.S. DEPARTMENT OF TREASURY UNDER THE AMERICAN RESCUE PLAN ACT (ARPA); AUTHORIZING THE CITY MANAGER TO UTILIZE RECOVERY FUNDS TO INCLUDE POLICE, PUBLIC WORKS, HUMAN RESOURCES, NON-DEPARTMENTAL, AND PARKS & RECREATION DEPARTMENT PROJECTS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. C. Resolution No. 2024-09 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED CONTRACT RENEWAL WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR ONE YEAR, TO COMPENSATE THE CITY FOR LANDSCAPE MAINTENANCE WITHIN THE FLORIDA DEPARTMENT OF TRANSPORTATION RIGHTS-OF-WAY ON BISCAYNE BOULEVARD, FROM THE OLETA RIVER BRIDGE NORTH TO THE MIAMI-DADE/BROWARD COUNTY LINE; 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. 2024-10 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 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. E. Resolution No. 2024-11 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER TO APPROVE THE CITY OF AVENTURATITLE VI PROGRAM UPDATE IN ACCORDANCE WITH TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 AND AS REQUIRED BY THE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, OFFICE OF CIVIL RIGHTS AND LABOR RELATIONS; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Page 2 of 5 Aventura City Commission Regular Meeting Minutes February 6, 2024 F. Resolution No. 2024-12 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, SELECTING WALKER CONSULTANTS FOR FACILITY CONDITION ASSESSMENT SERVICES PURSUANT TO REQUEST FOR PROPOSAL NO. 23-08-25-2; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. G. Resolution No. 2024-13 adopted as follows: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA; AUTHORIZING PARTICIPATION IN A LAWSUIT SEEKING A DECLARATION THAT THE PROVISIONS OF SECTION 112.144(1)(d), FLORIDA STATUTES, THAT REQUIRE MUNICIPAL ELECTED OFFICIALS TO FILE FORM 6 FINANCIAL DISCLOSURE FORMS IS UNCONSTITUTIONAL AND INVALID; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. H. Motion approved as follows: A MOTION TO APPROVE THE SPECIAL MAGISTRATE FINDINGS AND RECOMMENDATION IN CONNECTION WITH SCG ATLAS AVENTURA LLC'S REQUEST FOR RELIEF UNDER THE FLORIDA LAND USE AND ENVIRONMENTAL DISPUTE RESOLUTION ACT. 6. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: None. 7. ORDINANCES — FIRST READING/PUBLIC HEARING: Mrs. Horvath read the following Ordinance title: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-21 — "DEFINITIONS", TO ADD A DEFINITION FOR "EXTENDED STAY HOTEL" AND AMENDING SECTION 31-143(F)(2A) "MULTIFAMILY HIGH DENSITY RESIDENTIAL DISTRICTS (RMF4)" TO ADD "EXTENDED STAY HOTEL" TO THE LIST OF USES THAT MAY BE ESTABLISHED IN RMF4 IF FIRST APPROVED AS A CONDITIONAL USE; 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 Friedland 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. No additional comments were provided on behalf of the Applicant (Brian S. Adler, Esq. — Bilzin Sumberg, on behalf of Got 183 LLC). Mayor Weinberg opened the public hearing. There being no speakers, the public hearing was closed. Page 3 of 5 Aventura City Commission Regular Meeting Minutes February 6, 2024 No additional comments were provided by the City Commission. The motion for approval of the Ordinance on first reading passed (6-1) by roll call vote, with Mayor Weinberg voting no. 8. ORDINANCES — SECOND READING/PUBLIC HEARINGS: Mrs. Horvath read the following Ordinance title: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING ARTICLE II "LOCAL BUSINESS TAXES" OF CHAPTER 18 "BUSINESS REGULATIONS, TAXES AND PERMITS" OF THE CITY CODE, BY AMENDING SECTION 18-42 "TAX SCHEDULE"; BY PROVIDING AN INCREASE OF FIVE (5%) PERCENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Ordinance was offered by Commissioner Dr. Marks 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. 2024-04 was adopted. Mrs. Horvath read the following Ordinance title: B. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE LEGISLATIVE EXPENSE AMOUNT FOR THE MAYOR AND INDIVIDUAL COMMISSIONERS AS PROVIDED FOR IN SECTION 2.06 OF THE CITY OF AVENTURA CHARTER; APPROVING A$500 MONTHLY INCREASE TO THE LEGISLATIVE EXPENSE ACCOUNT FOR EACH CITY COMMISSION MEMBER; 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 Bloom and seconded by Vice Mayor Kruss. 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. Page 4 of 5 Aventura City Commission Regular Meeting Minutes February 6, 2024 The motion for approval of the Ordinance passed (6-1) by roll call vote, with Mayor Weinberg voting no, and Ordinance No. 2024-05 was adopted. 9. RESOLUTION/PUBLIC INPUT: Mrs. Horvath read the following Resolution title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING A LETTER OF INTENT WITH GULFSTREAM PARK, LLC TO ACQUIRE A THREE-ACRE PARCEL OF LAND; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AMENDMENTS TO THE EXISTING DEVELOPMENT AGREEMENT BETWEEN GULFSTREAM PARK AND THE CITY TO USE SAID PARCEL FOR FUTURE USE AS A CHARTER SCHOOL SITE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution was offered by Vice Mayor Kruss and seconded by Commissioner Bloom. Mr. Wasson reviewed the Letter of Intent and the items being considered by Gulfstream Park as suggested by Commissioner Dr. Marks regarding relocation of the dog park, allowing a total of three driveways, and providing a time certain for expiration. The City Commission discussed the item including the following: providing a date certain for expiration, the positive aspects of providing another school in Aventura, the success of Charter Schools USA, and the ability for Commissioner Dr. Marks and former Mayor Weisman to provide educational expertise. 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. 2024-14 was adopted. 10. REPORTS: No reports were provided by members of the City Commission. 11. PUBLIC COMMENTS: No comments were provided by members of the public. 12. OTHER BUSINESS: None. 13. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Vice Mayor Kruss, seconded by Commissioner Friedland, and unanimously approved; thus, adjourning the meeting at 7:43 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on March 5, 2024. Page 5 of 5 &`?i AVENTURA CITY COMMISSION SPECIAL MEETING MINUTES FEBRUARY 20, 2024 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 Weinberg at 10:28 a.m.' The roll was called and the following were present: Mayor Howard S. Weinberg, Vice Mayor Paul A. Kruss2, 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. RESOLUTION/PUBLIC INPUT: Mrs. Horvath read the following Resolution title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE PURCHASE OF A VEHICLE FROM ALAN JAY AUTOMOTIVE MANAGEMENT, INC. D/B/A ALAN JAY FLEET SALES IN AN AMOUNT NOT TO EXCEED $55,756; PROVIDING FOR AUTHORIZATION; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. A motion for approval of the Resolution was offered by Commissioner Bloom and seconded by Commissioner Stern. Mr. Wasson reviewed the item. The City Commission discussed 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 Resolution passed unanimously by roll call vote and Resolution No. 2024-15 was adopted. 1 The meeting started following the Local Planning Agency Meeting. 2 Participated via virtual communications media technology. Aventura City Commission Special Meeting Minutes February 20, 2024 4. ZONING HEARINGS — QUASI-JUDICIAL PUBLIC HEARINGS: The following requested that the below items be deferred on behalf of the Applicant (Brian S. Adler, Esq. — Bilzin Sumberg, on behalf of Got 183 LLC): Matthew Rosenblatt (3802 NE 207 Street, South Tower, Unit 2803, Aventura) and Brian S. Adler, Esq. — Bilzin Sumberg (1450 Brickell Avenue, Suite 2300, Miami). RESOLUTIONS: A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL, PURSUANT TO SECTION 31-143(F)(2a) OF THE CITY CODE OF ORDINANCES: (1) TO ALLOW A BUILDING TO CAST A SHADOW UPON PROPERTIES LOCATED WITHIN A BUSINESS ZONING DISTRICT; (2) TO ALLOW A DENSITY OF 60 DWELLING UNITS PER ACRE WHERE 45 DWELLING UNITS PER ACRE IS PERMITTED; (3) TO ALLOW A LOT COVERAGE OF 46% FOR A LEED GOLD OR PLATINUM CERTIFIED BUILDING WHERE 40% IS PERMITTED; (4) TO ALLOW A FLOOR AREA RATIO (FAR) OF 4.3 FOR A LEED GOLD OR PLATINUM CERTIFIED BUILDING, WHERE A MAXIMUM FAR OF 2.0 IS PERMITTED;AND (5)TO ALLOW A LIMITED-SERVICE HOTEL IN THE RMF4 ZONING DISTRICT IN COMBINATION WITH A MULTIFAMILY RESIDENTIAL DEVELOPMENT, 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 (4A). B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING VARIANCES FROM SECTION 31-143(F) OF THE CITY'S LAND DEVELOPMENT REGULATIONS: (1) TO ALLOW THE GROSS FLOOR AREA (GFA) OF A HOTEL TO BE 45% OF THE GFA OF THE BUILDING WHERE A MAXIMUM OF 33% IS PERMITTED; (2) TO ALLOW SEPARATION BETWEEN HOTEL AND RESIDENTIAL USES IN HORIZONTAL BLOCKS WHERE SEPARATION BY VERTICAL BLOCKS IS REQUIRED; AND (3) TO ALLOW FOR A SHARED DRIVEWAY FOR RESIDENTIAL AND HOTEL USES WHERE SEPARATE DRIVEWAY ENTRANCE/EXIT ARE REQUIRED, FOR THE PROPERTY LOCATED AT 2785 NE 183 STREET; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. Note: The Quasi-Judicial procedures of the City shall be invoked for this item (413). A motion to defer both Items 4A and 4B was offered by Commissioner Friedland and seconded by Commissioner Stern. The City Commission discussed the deferral of the items including the following: providing information on the impact of traffic generated by the project, reviewing the infrastructure, that any approval would run with the land, and whether or not the deferral should be to a time certain. Community Development Director Keven Klopp discussed the items not being recommended by the Local Planning Agency and the need for time to re-analyze any changes that would be submitted. The following provided comments on behalf of the Applicant (Brian S. Adler, Esq. — Bilzin Sumberg, on behalf of Got 183 LLC): Matthew Rosenblatt (3802 NE 207 Street, South Page 2 of 3 Aventura City Commission Special Meeting Minutes February 20, 2024 Tower, Unit 2803, Aventura) and Brian S. Adler, Esq. — Bilzin Sumberg (1450 Brickell Avenue, Suite 2300, Miami). The motion to defer passed unanimously by roll call vote. 5. ORDINANCE — SECOND READING/PUBLIC HEARING: Mrs. Horvath read the following Ordinance title: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, AMENDING CHAPTER 31, "LAND DEVELOPMENT REGULATIONS" OF THE CITY CODE OF ORDINANCES BY AMENDING SECTION 31-21 — "DEFINITIONS", TO ADD A DEFINITION FOR "EXTENDED STAY HOTEL" AND AMENDING SECTION 31-143(F)(2A) "MULTIFAMILY HIGH DENSITY RESIDENTIAL DISTRICTS (RMF4)" TO ADD "EXTENDED STAY HOTEL" TO THE LIST OF USES THAT MAY BE ESTABLISHED IN RMF4 IF FIRST APPROVED AS A CONDITIONAL USE; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. The following requested that the item be deferred on behalf of the Applicant (Brian S. Adler, Esq. — Bilzin Sumberg, on behalf of Got 183 LLC): Matthew Rosenblatt (3802 NE 207 Street, South Tower, Unit 2803, Aventura) and Brian S. Adler, Esq. — Bilzin Sumberg (1450 Brickell Avenue, Suite 2300, Miami). A motion to defer was offered by Commissioner Bloom and seconded by Commissioner Joel. No comments were provided on behalf of the Applicant (Brian S. Adler, Esq. — Bilzin Sumberg, on behalf of Got 183 LLC). No comments were provided by the City Commission. The motion to defer passed unanimously by roll call vote. 6. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Friedland, seconded by Commissioner Bloom, and unanimously approved; thus, adjourning the meeting at 10:59 a.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on March 5, 2024. Page 3 of 3 AVENTURA CITY COMMISSION REGULAR WORKSHOP MINUTES FEBRUARY 20, 2024 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 Weinberg at 11 :08 a.m.' The following were present: Mayor Howard S. Weinberg, Vice Mayor Paul A. Kruss2, 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. Discussion: Alcoholic Beverage Approval for Gaby by Call Me Gaby at Aventura Mall (City Manager): Mr. Wasson explained the request for Conditional Use Approval to Allow the Sale and Service of Alcoholic Beverages at the Indoor Cocktail Bar/Lounge Area within Gaby by Call Me Gaby Restaurant in the Aventura Mall. City Manager Summary: It was the consensus of the City Commission to proceed with the item on the March 51h City Commission Meeting Agenda. 4. Discussion: Outdoor Basketball Courts (Mayor Weinberg): Mayor Weinberg and Mr. Wasson reported on the plans and cost estimate to modify the basketball courts at the Aventura City of Excellence School (ACES) for use by the public, as detailed in the agenda. City Manager Summary: This item was provided for informational purposes. 5. Discussion: Prosecution Staffing Crisis (Commissioner Dr. Marks): Commissioner Dr. Marks discussed the email letter received from State Attorney Katherine Fernandez Rundle regarding the retention and recruitment crisis for the State Attorney's Office, as provided in the agenda, and suggested the City voice its concern to the legislators by advocating for salary increases as requested. The City Commission discussed the item including the City's hero housing. 1 The meeting started following the Local Planning Agency Meeting and the City Commission Special Meeting. 2 Arrived during Item 5 and participated via virtual communications media teclmology. Aventura City Commission Regular Workshop Minutes—February 20, 2024 City Manager Summary: It was the consensus of the City Commission to proceed with a Resolution showing support on the March 51h City Commission Meeting Agenda. 6. Discussion: New School (Commissioner Dr. Marks): Commissioner Dr. Marks suggested that discussions begin regarding plans for the new school on the land to be acquired from Gulfstream, including an overview of the number of students that each of the City's schools could accommodate (elementary, middle, and high school) and starting with the number of students that could be increased for K-1 on the first floor at the current Aventura City of Excellence School (ACES) building, etc. Mayor Weinberg and Mr. Wasson reported on the agreement still being finalized with Gulfstream for three acres of land and their acceptance for a new Letter of Intent to include the changes that the City requested The City Commission discussed the item including the following: selling the land where the Aventura City of Excellence School is and moving that school in order to have an educational campus on 2131h Street with the other schools (middle school and high school), the possibility of obtaining more than three acres of land at Gulfstream, and including Charter Schools USA in the discussions. City Manager Summary: It was the consensus of the City Commission for the item to be placed on a workshop agenda once the development agreement with Gulfstream was done. 7. Discussion: 213th Street Pocket Park (Commissioner Friedland): Commissioner Friedland reviewed the history of the playground at Waterways Park, as well as the history of the land that had been selected for the Pocket Park on 2131h Street to move that playground to, with a current discrepancy on that land being deeded to the City. Mr. Wasson clarified the history of the deed for the property selected for the Pocket Park, the recording issues that had recently been determined by the County, and the history of the City maintaining that property for 25 years. Mr. Meyers noted the importance that the City had maintained the property for 25 years and its right to that parcel of land. Mr. Wasson reported on the presentation to the Board at the Pointe and a meeting with their attorneys to review the facts. The City Commission discussed the item including the following: looking at possible other locations for the park and figuring out legally which association was correct (Waterways Association or Master Association) for deeding purposes. City Manager Summary: This item was provided for informational purposes with an update to be provided by the City Manager. Page 2 of 3 Aventura City Commission Regular Workshop Minutes—February 20, 2024 8. Update: 2024 Legislative (City Attorney): Mr. Meyers distributed and reviewed a Legislative Summary report dated February 16, 2024 regarding the bills being considered by the State legislature in Tallahassee. The City Commission provided comments in response to the various items reviewed. Mr. Meyers additionally reported on the notice of appeal filed by the Promenade in response to the recommendation of the Special Magistrate regarding the code violation related to vacation rentals City Manager Summary: This item was provided for informational purposes. 9. Update: Form 6 Litigation (City Attorney): Mr. Meyers discussed the claims filed as part of the litigation in response to the new requirement for Commission members to file an annual financial disclosure Form 6 (Full and Public Disclosure of Financial Interests) in lieu of Form 1 (Statement of Financial Interests). He also reported that 26 municipalities had joined the litigation and over 70 elected officials had joined individually. City Manager Summary: This item was provided for informational purposes. The following additional items were discussed: Mr. Wasson announced his personal decision to retire in November 2024. The City Commission commended Mr. Wasson on his performance as the City Manager. Mayor Weinberg reported on the members of the City Commission attending the upcoming Israel Day in Tallahassee. Mr. Wasson explained the process for requested marches in the City including applicable permits, etc. 10. Adjournment: There being no further business to come before the City Commission, the meeting was adjourned by consensus at 12:05 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on March 5, 2024. Page 3 of 3 CITY OF "ENTURA OFFICE OF THE CITY MANAGER MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager er DATE: March 1, 2024 SUBJECT: Resolution Declaring Property as Surplus March 5, 2024 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 CC04008-24 CITY OF AVENTURA RESOLUTION NO. 2024- 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 Billy Joel Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Paul A. Kruss Mayor Howard S. Weinberg City of Aventura Resolution No. 2024- PASSED AND ADOPTED this 5t" day of March, 2024. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 2 of 2 CITY OF AVENTURA INFORMATION TECHNOLOGY DEPARTMENT MEMORANDUM TO: Ronald J. Wasson, City Manager �r FROM: Carlos Fernandez, InkFination Technology Director DATE: February 27, 2024 SUBJECT: Surplus Computer Equipment I am requesting that the computer-related equipment listed on the attached be declared surplus property as the equipment no longer meets the needs of the City. Many of the applications the City uses have minimum hardware, operating system, and/or software requirements that computing equipment must meet or exceed. If existing equipment cannot satisfy those requirements, the equipment is no longer suitable for City use. In addition, equipment that cannot be repaired and/or is no longer supported by the vendor should be surplused. Please let me know if you have any questions regarding this request. Attachment City of Aventura Computer Equipment Inventory Brand Model Qty Serial Number Type Shortel IP480 1 105810FW17475616FA Phone Atlas Sound FAP62T 1 432K64573 Speaker Atlas Sound FAP62T 1 432K64574 Speaker Misc box of com uter arts n/a 1 N/A Video cards, hone headsets Misc box of computer kebaords and mice n/a 1 N/A Keyboards,Mice Dell Latitude 5400 1 25Q21-13 Laptop Dell Latitude 5480 1 4Q628H2 La to Dell Latitude 5400 1 1 N882Z2 Laptop Dell Latitude 5400 1 F5Z1 L13 Laptop Dell Latitude 5400 1 HDG82Z2 La to Dell Latitude E6420 1 G8WP3R1 La to APC Backup UPS Pro 700 12 N/A UPS HP Officejet Pro 6230 1 THOA58N1YF Printer HP officeet Pro 6978 1 TH76L1R09B Printer Dell O ti Iex 7060 1 13N9MR2 PC Dell OPtiplex 745 1 1QOH2D1 PC Dell O ti Iex 7060 1 JGPXLR2 PC Dell O ti Iex 7060 1 CMW3PY2 PC Dell Optiplex 7050 1 3YWKJK2 PC Dell O ti Iex 7050 1 3YCNJK2 PC Dell P2214HB 1 CN-OKW14V-74261-47T-331B Monitor Dell P2214HB 1 CN-OKW14V-74261-47T-33CB Monitor Advidia P-24 1 OHV30623 Camera Advidia P-24 1 OHV30197 Camera Dell Latitude 10 2 N/A Surface Tablet Dell Latitude 5400 1 G4Z1L13 La to Dell Latitude 5480 1 2W128H2 La to Dell XPS 1 18ZPVW1 La to Dell Latitude 7320 1 CMF78G3 La to Dell XPS 1 D644Q72 La to Dell Latitude E6420 1 FX53DS1 La to Cisco AP 1 N/A AP JVC SR-HD1350US 1 11940168 Blue Ra recorder Philli s DVDR3576H 1 LNlA0819027601 DVD Recorder Fu.itsu FI-7160 1 A36DJ18961 Scanner Dell E2417H 1 H97DSH2 Monitor Poytim A-WLAN-0060-V1 1 WLAN-60-CH01135 AP Poytim A-WLAN-0060-V1 1 WLAN-60-CH01134 AP Dell O ti Iex 780 1 3T9JKN1 PC Dell Power Connect 2124 1 CN-03N347-28298-33B-0065 Switch HP Lase.jet Enter rise M608 1 CNBCM5F39C Printer HiSense 43A6G 1 43G2120CYUH5729 TV HP Office et pro 6230 1 TH6BS6106 Printer Dell P2011HT 1 CN-OYR64P-74445-17U-G4PS Monitor Dell P2214HB 1 CN-OKW14V-74261-47T-332B Monitor Cisco Catalyst 3750G 1 FOC1133Y2RQ Switch Cisco 2800 1 FGL1526128W Router Utili Rocket 1 U14-183-562 Modem Utili Rocket 1 U15-084-802 Modem Utili Rocket 1 U14-183-560 Modem Utili Rocket 1 U15-084-804 Modem Utili Rocket 1 U13-070-685 Modem Utility Rocket 1 U13-070-667 Modem Utili Rocket 1 U13-070-443 Modem Utili Rocket 1 U13-070-609 Modem Utili Rocket 1 U13-070-673 Modem Utili Rocket 1 U13-070-696 Modem Utili Rocket 1 X19-241-036 Modem Utili Rocket 1 X18-260-007 Modem Utili Rocket 1 X19-239-009 Modem Utili Rocket 1 X18-264-016 Modem Utili Rocket 1 X19-240-024 Modem Shar PN-L702B 1 1400905X Interactive Board dell P2717H 1 BBKG5N2 Monitor Dell DELL E2216H 1 JF44Y76MAPOU Monitor Page 1 of 2 2/27/2024 City of Aventura Computer Equipment Inventory Brand Model Qty Serial Number Type Dell DELL E2216H 1 JF44Y76MARAU Monitor Dell DELL E2216H 1 JF44Y76MA8UU Monitor Dell DELL E2216H 1 JF44Y76MAPPU Monitor Dell DELL E2216H 1 JF44Y76MARPU Monitor Dell DELL E2216H 1 JF44Y76MARTU Monitor Dell DELL E2216H 1 JF44Y76MARCU Monitor Dell DELL E2216H 1 JF44Y76MAPHU Monitor Dell DELL E2216H 1 JF44Y76MAPRU Monitor Dell OptiPlex 7050 1 651 KWK2 Desktop Dell OptiPlex 7050 1 62VHWK2 Deskto Dell OptiPlex 7050 1 60PJWK2 Deskto Dell OptiPlex 7050 1 64FNWK2 Desktop Dell OptiPlex 7050 1 65JPWK2 Desktop Dell OptiPlex 7050 1 65YJWK2 Desktop Page 2 of 2 2/27/2024 CITY OF "ENTURA OFFICE OF THE CITY ATTORNEY MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager DATE: March 1, 2024 SUBJECT: A Resolution of the City Commission Urging the State Legislature to Provide More Funding for Assistant State Attorneys Employed by the Miami-Dade State Attorney's Office and for Assistant Public Defenders Employed by the Miami-Dade County Public Defender's Office March 5, 2024 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve a resolution urging the Florida Legislature to appropriate more funding for attorneys who work for the Miami-Dade State Attorney and Miami-Dade Public Defender offices, in recognition of the high cost of living in Miami-Dade County, to curtail the mass exodus from these positions for other more lucrative opportunities in the legal field. BACKGROUND Miami-Dade County is one of the most expensive areas in which to live in the United States and the low salaries offered by the Miami-Dade State Attorney's Office and the Miami-Dade Public Defender's Office result in a great deal of turnover and create an extremely negative impact on the entire criminal justice system within the County and throughout the State of Florida. The Florida Legislature has taken steps recently to allocate more funding to retain Assistant State Attorneys and Assistant Public Defenders across the state, but the Miami- Dade County offices continue to struggle recruiting and keeping both attorneys and staff. Additionally, the Florida Legislature authorized a $5,000 area pay adjustment for FHP troopers and FDLE agents. The Federal government also realizes that jurisdictions like Miami have unusually high costs of living and provides their employees with a 24.2% locality adjustment. Fiscal Impact This Resolution has no impact on the City's budget. CITY OF AVENTURA RESOLUTION NO. 2024- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING FOR THE ASSISTANT STATE ATTORNEYS EMPLOYED AT THE MIAMI-DADE COUNTY STATE ATTORNEY'S OFFICE, AND THE ASSISTANT PUBLIC DEFENDERS EMPLOYED AT THE MIAMI-DADE COUNTY PUBLIC DEFENDER'S OFFICE, INCLUDING A SALARY INCREASE, A COST OF LIVING ADJUSTMENT, AND A LOCALITY PAY DIFFERENTIAL IN ORDER TO SUPPORT THE HIRING AND RETENTION OF QUALIFIED AND EXPERIENCED ATTORNEYS, TO COMPENSATE FOR THE HIGH COST OF LIVING IN MIAMI-DADE COUNTY RELATIVE TO THE REST OF THE STATE OF FLORIDA; DIRECTING THE CITY CLERK TO SEND A COPY OF THIS RESOLUTION TO THE PRESIDENT OF THE FLORIDA SENATE, THE SPEAKER OF THE FLORIDA HOUSE OF REPRESENTATIVES, AND MEMBERS OF THE MIAMI-DADE COUNTY STATE LEGISLATIVE DELEGATION. WHEREAS, a community's well-being depends on the proper staffing and functioning of all pillars of the criminal justice system, including the Miami-Dade County State Attorney's Office and the Miami-Dade County Public Defender's Office; and WHEREAS, typically due to unacceptably low salaries, Assistant State Attorneys ("ASAs") and Assistant Public Defenders ("APDs") in Miami-Dade County continue to leave public service faster than they can be trained and replaced; and WHEREAS, the mass exodus and inability to adequately fill the vacancies has created serious staffing problems which impact the criminal justice system and adversely affect the residents of Miami-Dade County; and WHEREAS, ASAs and APDs are, unquestionably, the primary voices speaking for crime victims, witnesses, criminal defendants and the community-at-large in all felony and misdemeanor courts; and WHEREAS, the Miami-Dade County State Attorney's Office consistently has a significant number of vacant prosecutor positions, and these numbers increase as potential hires and trial-experienced lawyers are lured away by much higher salaries offered by other public agencies and civil law firms; and WHEREAS, a recent study released by U.S. News & World Report found that, for 2023-2024, Miami is now the fourth most expensive city in which to live in the United States; and City of Aventura Resolution No. 2024- WHEREAS, the average law student graduates with approximately $160,000 in student debt; and WHEREAS, ASAs and APDs are being tasked to manage overwhelming caseloads exacerbated by the pandemic-caused backlog while dealing with the stress of making financial ends meet; and WHEREAS, this ongoing crisis in which criminal defendants may not be appropriately prosecuted and/or defended, creates a serious impediment in the administration of justice in Miami-Dade County with a ripple effect that can easily reach throughout the State of Florida; and WHEREAS, although the Florida Legislature, as part of the General Appropriations Act for FY 2022-2023, provided all ASAs and APDs in the State with a $5,000 - $107000 pay increase, the Miami-Dade County State Attorney's Office and Miami-Dade County Public Defender's Office continue to struggle recruiting and retaining both attorneys and staff; and WHEREAS, the Florida Legislature recently recognized Miami-Dade County's extremely high cost of living and provided employees of other state agencies, including Florida Highway Patrol troopers and Florida Department of Law Enforcement agents, with a $5,000 area pay adjustment; and WHEREAS, the Federal government recognizes that jurisdictions like Miami have unusually high costs of living and provides their employees with a 24.2% locality adjustment; and WHEREAS, supporting the individuals who truly make the criminal justice system run should be a priority budget appropriate for the Florida Legislature, the Governor and civic leadership throughout the State of Florida. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The above Recitals are true and correct and are incorporated herein by this reference. Section 2. The City Commission of the City of Aventura, Florida, hereby urges the Florida Legislature to provide funding for the Assistant State Attorneys employed at the Miami-Dade County State Attorney's Office, and the Assistant Public Defenders employed at the Miami-Dade County Public Defender's Office, including a salary Page 2 of 3 City of Aventura Resolution No. 2024- increase, a cost of living adjustment, and a locality pay differential in order to support the hiring and retention of qualified and experienced attorneys, to compensate for the high cost of living in Miami-Dade County relative to the rest of the State of Florida. Section 3. The City Commission hereby directs the City Clerk to send a copy of this Resolution to the President of the Florida Senate, the Speaker of the Florida House of Representatives, and members of the Miami-Dade County State Legislative Delegation. 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 Billy Joel Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Paul A. Kruss Mayor Howard S. Weinberg PASSED AND ADOPTED this 5th day of March, 2024. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 3 of 3 CITY OF "ENTURA COMMUNITY DEVELOPMENT DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Keven R. Klopp, Community Development Director DATE: March 1, 2024 SUBJECT: Request by Gaby Aventura, LLC for Conditional Use Approval to Allow the Sale and Service of Alcoholic Beverages at the Indoor Cocktail Bar/Lounge Area within Gaby by Call Me Gaby Restaurant in the Aventura Mall, Located at 19565 Biscayne Boulevard, Unit 938, City of Aventura (CUP2402-0001) March 5, 2024 Local Planning Agency Meeting Agenda March 5, 2024 City Commission Meeting Agenda RECOMMENDATION It is recommended that the City Commission approve the above-described Conditional Use application to allow the sale and service of alcoholic beverages at the indoor cocktail bar/lounge area of Gaby by Call Me Gaby restaurant, located at 19565 Biscayne Boulevard, Unit 938 of the Aventura Mall, subject to the following conditions- 1. This approval shall be granted exclusively to Gaby by Call Me Gaby established at the Aventura Mall. The approval may not be transferred to any other location. 2. Customers will not be permitted to remove any individual glass of alcoholic beverage or any open container from the premises. 3. The applicant's hours of operation shall coincide with the hours of operation of the Aventura Mall. 4. The applicant shall obtain an alcoholic beverage license from the State of Florida and begin sales and service of alcoholic beverages 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. 5. The applicant shall conduct Responsible Vendor Training pursuant to Florida Statutes to ensure that no sales are made to underage customers or to customers who may have been over-served at other establishments. 6. The conditional use approval may be terminated in the event the City Manager determines that the approval has created and/or is creating a disturbance to the community. THE REQUEST The applicant, Gaby Aventura, LLC, is requesting conditional use approval to sell and serve alcoholic beverages within the indoor cocktail bar/lounge area of Gaby by Call Me Gaby restaurant, notwithstanding the distance and spacing requirements for sale and service of alcoholic beverages in Sections 4-2(a) and (b) of the City Code (See Exhibit#1 for Letter of Intent). BACKGROUND OWNER OF PROPERTY Aventura Mall Venture Lessor Turnberry Associates Aventura Mall Expansion Venture Lessee APPLICANT Gaby Aventura, LLC ADDRESS OF PROPERTY 19565 Biscayne Boulevard, 938 Aventura, FL 33180-2342 (See Exhibit#2 for Location Map) LEGAL DESCRIPTION A Portion of Tract"Q", Aventura 6t"Addition Plat Book 120, Page 20 of the Public Records of Miami Dade County (See Exhibit #3 for complete legal description). Zoning — Subject Property B2 Community Business Properties to the North B2 Community Business CF Community Facilities Properties to the South B2 Community Business CF Community Facilities TC1 Town Center Properties to the East B2 Community Business RMF4 Multifamily High Density Residential Properties to the West B2 Community Business Existing Land Use — Subject Property Regional Mall Properties to the North Library and Fire Station Properties to the South Regional Mall and Office Properties to the East Retail, Office and Residential Properties to the West Retail and Office 2 Future Land Use — Subject Property Business and Office Properties to the North Business and Office Properties to the South Business and Office Town Center Properties to the East Business and Office Medium High Density Residential Properties to the West Business and Office The Site — Gaby by Call Me Gaby will be located on space 938 of the first level of the Aventura Mall expansion wing. The Project — Tenant space 938, previously occupied by Motek restaurant, contains 2,810 square feet of indoor space with 88 seats and 490 square feet of exterior space with 42 seats as shown on Exhibit #4. Sales and services of alcoholic beverages is proposed at the cocktail/bar area behind the main indoor dining area. Cocktail bars are permitted uses in the B2 Community Business district. ANALYSIS Sales and service of alcoholic beverages are permitted by Code at the tables inside the restaurants and at the tables in the outdoor areas; however, sales and service of alcohol at the indoor bar/lounge areas requires conditional use approval due to the distance and spacing requirements of Chapter 4 of the City Code as detailed in the "Community Development Department Analysis" below. Consistency with Comprehensive Master Plan — The request is consistent with the City of Aventura Comprehensive Plan. This establishment is located within property with a Business and Office land use designation. Community Development Department Analysis—Chapter 4 of the City Code regulates the sale and service of alcoholic beverages. Sections 4-2 (a) and (b) establish certain spacing and location requirements applicable to businesses selling alcoholic beverages. The Code provides that, unless first approved as a conditional use, no premises shall be used for the sale of alcoholic beverages to be consumed on or off premises unless it is located at least 1,500 feet from a place of business having an existing liquor license (and not one of the uses excepted by City Code from the spacing requirements) and 2,500 feet from a religious facility or school. Section 4-2 (e) of the City Code allows certain exceptions from this conditional use requirement. Dining rooms in restaurants in the B2 zoning district that serve cooked, full course meals, prepared daily on the premises, are one of the exceptions provided by this Code section. Cocktail bars in restaurants are also an exception to the conditional use approval requirement, provided that the restaurant has 150 or more indoor seats at tables, including indoor bars or counters at which full course meals are available and provided that the restaurant has more than 2500 square feet of indoor floor space. 3 The indoor seating areas within Gaby by Call Me Gaby site total 2,810 square feet; however, conditional use approval is required for the applicant's proposed sale and service of alcoholic beverages at the cocktail bar areas because the layout of the venue does not satisfy the minimum amount of seating. A liquor survey is required to show spacing and distance to other establishments with an existing alcoholic beverage license and to religious facilities and schools. The applicant has submitted the liquor survey attached as Exhibit #5. The survey reveals thirty-three (33) establishments with an alcoholic beverage use within 1,500 feet. In addition, the survey identifies three (3) schools and religious facilities within 2,500 feet. NOTICE OF PUBLIC HEARING Notice of this public hearing has been published, posted and mailed in accordance with Section 31- 71(e) of the City Code. The Community Development Department has received no citizen comments as of the date of writing of this report. 4 EXHIBIT#1 BERCOW RADELL FERNANDEZ VIA ELECTRONIC MAIL LARKIN + TAPANES ZONING,uwd uSE�AND Evi RONIVIENTAL LAW February 16, 2024 200 S.Biscayne Boulevard Mr. Keven Klopp, Planning Director Suite 300, Miami,FL 33131 Community Development Department City of Aventura www.brzoninglaw.com 19200 West Country Club Drive, 4th Floor Aventura, Florida 33180 305.377.6235 office 305.377.6222fax Re: Gaby By Call Me Gaby Restaurant- 19565 Biscayne Boulevard, bfernandez@brzoninglaw.com Unit 938, Aventura, Florida 33180 Dear Ms. Klopp: Our law firm represents Gaby Aventura, LLC (the "Applicant") in relation to the referenced Gaby By Call Me Gaby Restaurant ("Gaby"), that will be opening soon at the above- referenced address (the "Property"). This letter shall serve as the Applicant's letter of intent in support of the application for a Conditional Use approval to allow the restaurant to serve alcoholic beverages pursuant to City Code Section 4-2. Gaby will be a modern and trendy Italian restaurant operated by Anthony Arrighi-Gonzales, who has substantial experience in the hospitality industry and has been involved with establishments throughout South Florida. Gaby has another location, which has experienced success in the South of Fifth neighborhood within the City of Miami Beach. Since the restaurant does not have one-hundred and fifty (150) indoor seats, and has less than two-thousand five-hundred square feet (2,500 SF) of floor space, the restaurant requires a Conditional Use permit, as it is not exempt pursuant to the recently adopted Aventura Ordinance No. 2020-03. Conditional Use Request. Pursuant to the Section 4-2 of the City's Alcohol Beverage Regulations and the applicable Land Development Regulations (LDRs), the Applicant requests a Conditional Use approval to permit the sale of alcoholic beverages Mr. Keven Klopp, Planning Director Page 2 where other establishments selling alcohol exist within one-thousand five-hundred feet (1,500'). Section 4-2 provides as follows: Unless approved as a conditional use, no premises shall be used for the sale of any alcoholic beverages, as defined herein, to be consumed on or off the premises where the structure or place of business intended for such use is located less than 1,500 feet from a place of business having an existing, unabandoned, legally established (and not one of the uses excepted from the spacing requirements hereinafter provided) alcoholic beverage use which permits consumption on or off the premises. The 1,500 feet distance requirements shall be measured by following a straight line from the nearest portion of the structure of the place of business. There are other similar establishments within one-thousand five-hundred feet (1,500') as described on the enclosed Sketch of Distance Separation Survey. However, the Conditional Use is supported by the fact that Gaby is intended to primarily serve the patrons dining in the restaurant. It is also significant to note that many of the other nearby venues are located in the Promenade Shops. Conditional Use Criteria. The proposed Conditional Use addresses the criteria described in Sec. 31-73 governing Conditional uses as follows: 1. The proposed use shall be consistent with the Comprehensive Plan. The application is consistent with the goals and objectives of the Comprehensive Plan, specifically a collection of different commercial and retail uses are encouraged within the Business and Office designation. 2. The maintenance and operation of the restaurant shall not be detrimental to or endanger the public health, safety, or general welfare. The proposed use will not be detrimental to or endanger public health, safety or general welfare. The Applicant intends to provide the sale of beer and wine, to its patrons. There are several other establishments that serve alcohol in the area and the atmosphere of an Italian restaurant is consistent and compatible with other restaurants serving alcohol in the area. 3. The restaurant shall be consistent and compatible with other similar the dining establishments and the neighborhood. Bercow Radell Fernandez Larkin&Tapanes 1305.377.6235 direct 1305.377.6222 fax I bfernandez@brzoninglaw.com Mr. Keven Klopp, Planning Director Page 3 The Property is consistent with community character of the immediate neighborhood. It is anticipated that the alcohol sales will be limited as Gaby is a food service establishment and not a bar. In addition, other similar establishments have existed in the area responsibly for some time. 4. Utilities, roadway capacity, drainage, and other necessary public facilities, including police, fire and emergency services, shall exist at the City's adopted levels of service, or will be available concurrent with demand as provided for in the requirements of theses LDRs. There are adequate utilities, roadway capacity, drainage, and other necessary public facilities, including police, fire and emergency services, that will be available concurrent with demand for the project. Gaby is proposed in an existing shopping center with adequate infrastructure and facilities to support the proposed use. S. Adequate measures exist or shall be taken to provide ingress and egress to the proposed use in a manner that minimizes traffic congestion in the public streets. The restaurant is located in a shopping center with adequate ingress and egress and parking for the proposed restaurant use. Therefore, there would be no traffic congestion that is generated by the approval of this application. 6. The establishment of the conditional use shall not impede the development of surrounding properties for uses permitted in the zoning district. The conditional use will not have any detrimental effect on the ability of surrounding properties to develop for uses permitted in their zoning districts. 7. The design of the proposed use shall minimize adverse effects, including visual impacts, of the proposed use on adjacent property through the use of building orientation, setbacks, buffers, landscaping and other design criteria. The proposed restaurant will add visual variety to current array of restaurants in the area. In addition, there will be no adverse impacts associated with the proposed dining establishment. For all of the foregoing reasons we hereby request your favorable review and recommendation. We would appreciate your scheduling this application for the next available public hearing. Bercow Radell Fernandez Larkin&Tapanes 1305.377.6235 direct 1305.377.6222 fax I bfernandez@brzoninglaw.com Mr. Keven Klopp, Planning Director Page 4 Thank you for your attention to this matter. Sincerely, Ben Fernandez BF/bl Enclosures Bercow Radell Fernandez Larkin&Tapanes 1305.377.6235 direct 1305.377.6222 fax bfernandez@brzoninglaw.com EXHIBIT#2 Gaby by Call Me Gaby rD SW-11-th St— — — — —SWa1.th St — — - 1 rr — �ac�it�l ub fir— 1 I 1 1 1 NE 213th St 1 1 1 1 1 a � 1 4 1 I 1 IA: a aks I Highland O ; N E 207th St N C 1 m I Park 1 Promedade oust ry Chub Dr Golden Beach J 1 Shops Parking 1 1 Lot 1 NE 203rd St 854 AventULa 1 1 1 glvd 1 to / 1 Pve" 22030380035 / 199th St 1 Don Soffer / 1 E / Turnberry Isle Exercise Trail 97t h Ter Golf Course 1 / 1 I 1 1 1 856 1 1 1 1 1 1 1 / z 1 NE 190th Sv I > m 1 NE 188th S t a 1 I ��9 T� D / Ojus� / J/ NE 185th St / I / / Durrvfoundling / NE 183rd St I Bay I / I / I _0 Greynolds Park / I I / / point East 0Y / Greynolds Park _--� Sunny Isles Golf Course /1 v. `——— NE 171 st St Beach 1 NE 170th St 1740. z 1 NE 169th St m 1 �� > I z w 1 I H y 1 .� inndc0dsr., 1:30,000 167t St Mall 67th t 0 0.23 0.45 0.9 mi des Dr `E� 0 0.35 0.7 1.4 km t 2/21/2024 City ®f -- - Aventur� Property Zone - B2 ......... Subject Property Government Center ........... J p Y ---- e�. 19200 West Country Club Drive 1 1 q 5 Aventura,Florida 33180 &---1 Aventura Municipal Boundary EXHIBIT 3 LEGAL DESCRIPTION AVENTURA 6TH ADDN PB 120-20 PART OF TR Q DESC COMM NE COR OF TR R TH S 87 DEG W 266FT S 02 DEG E 237.88FT S 87 DEG W 242.67FT FOR POB TH S 34 DEG W 17.11FT S 60 DEG E 17.98FT S 29 DEG W 104.84FT N 60 DEG W 16.98FT S 29 DEG W 7.96FT SWLY AD 39.98FT S 74 DEG W 56.48FT SWLY AD 23.84FT S 46 DEG W 63.37FT S 15 DEG E 15.98FT N 74 DEG E 24.51FT S 15 DEG E 43.75FT S 74 DEG W25.07FTN 14 DEG W 6FT S 74 DEG W 30.87FT S 14 DEG E 6FT S 74 DEG W 151FT N 15 DEG W 5.86FT S 74 DEG W 17.47FT N 15 DEG W 40.20FT NWLY AD 33.5FT N 63 DEG W 45.29FT S 29 DEG W 89.23FT N 60 DEG W 192.78FT N 29 DEG E 98.20FT NLY AD 183.01FT NWLY AD 11.21FT N 15 DEG W 171.93FT NELY AD 11.56FT N 10 DEG E 12.11FT NLY AD 5.26FT N 16 DEG W 95.32FT NWLY AD 13.38FT N 15 DEG W 258.33FT SELY AD 424.73FT S 42 DEG E 518.18FT SELY AD 126.34FT TO POB AKA MACYS EXPANSION LEASE SITE LOT SIZE 9.514 AC M/L FAU 28 2203 038 0030 0070 &0100 ik m _,a a__ , c ;§ 0AlS9MkVOSIFI __d / C *,_m■ A8¥D fi J \ E , . In } � I � uXN � E - � i; CD); § 2 \ ! § / _ � d / | / N 2 02 m [ § - - 2 2 ( § m LLI a � o LU & - go\ � --- �\ jA LU \� �| c } /-- : . . LLJ �kEu 2 0 0 D ` / _ cc \ j ! CL : ' (■ § K \)� % { I .� ) mIY�.dW"°'!"a a,,.may@y/EELtr1L9Sxad/Earrssssa®ya Vn HO��'uNnOO 3nVn-IWVILN VHn1N3AV JO Ala •+i'.$7 ]B[LE+gzz4lWzzH{®IPt WZN/MY9 V991 Maz�mN0H1 1SV3 Ft 30NVH'H1nos LS dIHSNM01'b£NOIi33S s a W m N g`gF�+ ssr vwvsaoa�c armrr3�ruemsNo� TItlWtlN1SV3 Ft fIlN3Atl3S5�IH3k101S SStlHHtlIAO-nodO3SOdOHd -aiz `sa°i S'AAvaZ 'ruixo3 k3A)jnS NOIJLVUVd3S 30Nd1SIU d0 H013NS 8 a � IS - 'a In S e �2 g a m m 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 4 - X smc 0 Ua - _ =m w az aw az Hz Z 'o o a wm su <z� d a :< as Fa �a pa 6a as ,a oa <s�� <a � Ei �,a �a m `z �a �< m< s< d r'<�H3Hmm�m r ..� a;" m" _ n r r r « r « r r .. „ ., „ ., ., * A \N III\ s E 1 9d - o mtn u£ e O. cL- 69 EQa = - ow 2t 0h�Q 3Qm "Y'° 3 ova - - � 4 a NO ��a au pE Ecn ''obsae�lo rco 2�a� ae2 Q�m 8. GEI .3 2 �� M < HVIVI 4 CITY OF AVENTURA RESOLUTION NO. 2024- A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, GRANTING CONDITIONAL USE APPROVAL TO ALLOW THE SALE AND SERVICE OF ALCOHOLIC BEVERAGES AT A COCKTAIL LOUNGE AREA WITHIN GABY BY CALL ME GABY RESTAURANT LOCATED AT 19565 BISCAYNE BOULEVARD, UNIT 938, IN THE AVENTURA MALL; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the property at 19565 Biscayne Boulevard, Space 938, legally described in Exhibit "A", is zoned B2, Community Business District; and WHEREAS, the applicant, Gaby Aventura, LLC, through Application No. CUP2402-0001 ("Applicant"), is requesting Conditional Use approval to permit the sale and service of alcoholic beverages at a cocktail lounge/bar area within Gaby by Call Me Gaby restaurant established at space 938 on the first level of the Aventura Mall located at 19565 Biscayne Boulevard, City of Aventura (the "Lounge/Bar"); and WHEREAS, following proper notice, the City Commission held a quasi-judicial public hearing as provided by law to review the application; and 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 Application for Conditional Use approval to allow the sale and service of alcoholic beverages at the Lounge/Bar established in space 938 of the Gaby by Call Me Gaby restaurant in Aventura Mall, located at 19565 Biscayne Boulevard, legally described in "Exhibit A"to this resolution, is hereby granted subject to the following conditions: 1. This approval shall be granted exclusively to the Gaby by Call Me Gaby restaurant established at the Aventura Mall and may not be transferred to any other location. 2. Customers will not be permitted to remove any individual serving of alcoholic beverage nor any open alcoholic beverage container from the premises. 3. The applicant's hours of operation shall coincide with the hours of operation of the Aventura Mall. 4. The applicant shall obtain an alcoholic beverage license from the State of Florida and begin sales and service of alcoholic beverages within twelve (12) months of the date of City of Aventura Resolution No. 2024- the Resolution or the approvals granted shall be deemed null and void unless extended by a motion of the City Commission. 5. The applicant shall conduct Responsible Vendor Training pursuant to Florida Statutes to ensure that no sales are made to underage customers or to customers who may have been over-served at other establishments. 6. The conditional use approval may be terminated in the event the City Manager determines that the approval has created and/or is creating a disturbance to the community. 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. 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 Billy Joel Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Paul A. Kruss Mayor Howard S. Weinberg Page 2 of 4 City of Aventura Resolution No. 2024- PASSED AND ADOPTED this 5th day of March, 2024. HOWARD S. WEINBERG, ESQ. ATTEST: MAYOR ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 3 of 4 City of Aventura Resolution No. 2024- EXHIBIT "A" Legal Description AVENTURA 6TH ADDN PB 120-20 PART OF TR Q DESC COMM NE COR OF TR R TH S 87 DEG W 266FT S 02 DEG E 237.88FT S 87 DEG W 242.67FT FOR POB TH S 34 DEG W 17.11 FT S 60 DEG E 17.98FT S 29 DEG W 104.84FT N 60 DEG W 16.98FT S 29 DEG W 7.96FT SWLY AD 39.98FT S 74 DEG W 56.48FT SWLY AD 23.84FT S 46 DEG W 63.37FT S 15 DEG E 15.98FT N 74 DEG E 24.51 FT S 15 DEG E 43.75FT S 74 DEG W25.07FTN 14 DEG W 6FT S 74 DEG W 30.87FT S 14 DEG E 6FT S 74 DEG W 151FTN 15 DEG W 5.86FT S 74 DEG W 17.47FT N 15 DEG W 40.20FT NWLY AD 33.5FT N 63 DEG W 45.29FT S 29 DEG W 89.23FT N 60 DEG W 192.78FT N 29 DEG E 98.20FT NLY AD 183.01 FT NWLY AD 11.21 FT N 15 DEG W 171.93FT NELY AD 11.56FT N 10 DEG E 12.11 FT NLY AD 5.26FT N 16 DEG W 95.32FT NWLY AD 13.38FT N 15 DEG W 258.33FT SELY AD 424.73FT S 42 DEG E 518.18FT SELY AD 126.34FT TO POB AKA MACYS EXPANSION LEASE SITE LOT SIZE 9.514 AC M/L FAU 28 2203 038 0030 0070 & 0100 Page 4 of 4 CITY OF AVENTURA FINANCE DEPARTMENT MEMORANDUM TO: City Commission FROM: Ronald J. Wasson, City Manager BY: Melissa Cruz, Finance Director �AL DATE: March 1 , 2024 (Memo Revised March 4, 2024) SUBJECT: Budget Amendment Ordinance — FY 2023/24 March 5, 2024 City Commission Meeting Agenda (First Reading) April 2, 2024 City Commission Meeting Agenda (Second Reading) RECOMMENDATION It is recommended that the City Commission approve the attached ordinance amending the FY 2023/24 budget. BACKGROUND This mid-year budget amendment addresses "Other Items" that were not considered in the originally adopted FY 2023/24 Budget that need to be done through a corresponding budget amendment that will provide the necessary funding. Some of these items may have been previously discussed with the Commission but now require formal action. For simplicity, the following narrative addresses all of the items discussed above in "Fund/Account Number sequence" in terms of how they appear on the adjacent FY 2023/24 Budget Amendments Schedule ("Exhibit A"). General Fund — (001) — ($389,376 net increase) Office of the City Manager (0501) ($193,030 increase) 1201/2101/2401 — Employee Salaries/FICA/Workers' Compensation requires a $29,670 budget amendment due to the addition of a Part-time Multimedia Specialist that was not included in the originally adopted budget. 4420 — Leased Equipment requires a $23,360 budget amendment for the rental of two (2) beds at Camillus House for the year that was not included in the originally adopted budget. 1 8301 — Other Grants and Aides requires a $140,000 budget amendment for the purchase of an Ambulance for Israel which was not included in the originally adopted budget. This purchase was approved by the City Commission at the City Commission meeting on November 7, 2023. The above expenditures will be covered by revenues from account 3611000 — Interest Earnings. Finance (1001) ($10,000 increase) 3190 — Professional Services requires a $10,000 budget amendment for a cost allocation study that was not included in the originally adopted budget. The purpose of this study was to calculate City-wide allocations for expenditures throughout departments and funds. The above expenditure will be covered by revenues from account 3611000 — Interest Earnings. Police (2001) ($9,225 increase) 4610 — R&M - Vehicles requires a $9,225 budget amendment as this account is anticipated to use more than what was estimated in the originally adopted budget. This increase is covered by the BATT sale revenue in line item 3644200 — Sale of Assets. Public Works/Transportation (5401) — ($90 increase) 4420 — Leased Equipment requires a ($9,222) budget amendment due to the movement of the expenditures to the below account 7130/7230 — Principal Payments/Interest Payments accounts as required by GASB 87. 7130/7230 — Principal Payments/Interest Payments requires a $9,312 budget amendment, respectively as required by GASB 87. The expenditure was originally budgeted in line item 4420 - Leased Equipment as described above. The above net amount of the expenditures will be covered by revenues from account 3611000 — Interest Earnings. Capital (80xx) — ($177,031 increase) Office of the City Manager (8005-512-6402 & 6410) — ($10,500 increase) — as detailed below due to the purchases of furniture and 2 laptops for the additional personnel in the Communications division that was not included in the originally adopted budget. 2 • 6402 — Computer Equipment — ($8,500 increase) • 6410 — Office Equipment — ($2,000 increase) The above expenditure will be covered by revenues from account 3611000 — Interest Earnings. Police Department (8020-521-6410 & 6450)— ($110,775 increase) as outlined below due to the additional vehicles and corresponding outfitting. This increase is covered by the BATT sale revenue in line item 3644200 — Sale of Assets. • 6410 - Equipment >$5,000 — ($90,275 increase) • 6450 — Vehicles — ($20,500 increase) Public Works/Transportation (8054-541-6450) — ($55,756 increase) due to the purchase of a 2024 Chevy Tahoe that was not included in the originally adopted budget. This purchase replaces a City vehicle which was totaled in accident and approved by City Commission at the City Commission Special Meeting on February 20, 2024. This cost will be covered in part by revenue which the City will receive from the City's insurance company and recorded in account 3699000 — Miscellaneous Revenue. The remainder will be funded from account 3611000 — Interest Earnings. If you should have any questions related to this memorandum, please feel free to contact the City Manager. 3 CITY OF AVENTURA ORDINANCE NO. 2024- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2023-17 WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2023/2024 FISCAL YEAR BY REVISING THE 2023/2024 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. WHEREAS, upon the periodic review and analysis of current budgetary commitments and obligations, and based upon the projected needs and requirements of the City and upon the recommendations of the City Manager (and the concurrence of the Finance Director as to Accounting Principles), it is deemed necessary to adjust, amend and implement the 2023/2024 Operating and Capital Budget as set forth in Exhibit "A" attached hereto and made a part hereof. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That the recitals contained in the preamble to this Ordinance are incorporated by reference herein. Section 2. That the City Commission hereby authorizes the amendment of Ordinance No. 2023-17, which Ordinance adopted a budget for the 2023/2024 fiscal year, by revising the 2023/2024 budget as set forth on the attached Exhibit "A" which exhibits are deemed incorporated by reference as though set forth in full herein. Section 3. That the City Manager is hereby authorized to do all things necessary to carry out the aims of this Ordinance. City of Aventura Ordinance No. 2024- Section 4. Effective Date. That this Ordinance shall be effective immediately upon adoption on second reading and shall be applicable retroactively from and after October 1, 2023. 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 Billy Joel Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Paul A. Kruss 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 Billy Joel Commissioner Dr. Linda Marks Commissioner Michael Stern Vice Mayor Paul A. Kruss Mayor Howard S. Weinberg Page 2 of 3 City of Aventura Ordinance No. 2024- PASSED on first reading this 5t" day of March, 2024. PASSED AND ADOPTED on second reading this 2nd day of April, 2024. HOWARD S. WEINBERG, ESQ. MAYOR ATTEST: ELLISA L. HORVATH, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: ROBERT MEYERS CITY ATTORNEY WEISS SEROTA HELFMAN COLE + BIERMAN, P.L. Page 3 of 3 City of Aventura Budget Amendment Fiscal Year2023/24 Exhibit A Amended Amended Budget Budget Budget Object Code Category FY2023/24 Amendment FY2023/24 General Fund-00 Revenues Miscellaneous Revenues 3611000 Interest Earnings $ 500,000 $ 263,754 $ 763,754 3644200 Sale of Assets 10,000 120,000 130,000 3699000 Miscellaneous Revenues 30,000 5,622 35,622 Subtotal $ 540,000 $ 389,376 $ 929,376 Total General Fund Revenues $ 540,000 $ 389,376 $ 929,376 General Fund-00 Expenditures Office of the City Manager(0501) Personal Services 1201 Employee Salaries $ 681,921 $ 27,500 $ 709,421 2101 FICA 52,167 2,105 54,272 2401 Workers'Compensation 1,575 65 1,640 Subtotal $ 735,663 $ 29,670 $ 765,333 Other Charges&Services 4420 Leased Equipment $ 8,700 $ 23,360 $ 32,060 Subtotal $ 8,700 $ 23,360 $ 32,060 Grants&Aides 8301 Other Grants and Aides $ - $ 140,000 $ 140,000 Subtotal $ - $ 140,000 $ 140,000 Total Office of the City Manager $ 744,363 $ 193,030 $ 937,393 Finance(1001) Contractual Services 3190 Professional Services $ 4,200 $ 10,000 14,200 Total Finance $ 4,200 $ 10,000 $ 14,200 Amended Amended Budget Budget Budget Object Code Category FY2023/24 Amendment FY2023/24 Police(2001) Other Charges&Services 4610 R&M-Vehicles $ 300,000 $ 9,225 309,225 Total Police $ 300,000 $ 9,225 $ 309,225 Public Works/Transportation(5401) Other Charges&Services 4420 Leased Equipment $ 9,222 $ (9,222) $ - Subtotal $ 9,222 $ (9,222) $ - Debt Service 7130 Principal Payments $ - $ 8,483 $ 8,483 7230 Interest Payments - 829 829 Subtotal $ - $ 9,312 $ 9,312 Total Public Works/Transportation $ 9,222 $ 90 $ 9,312 Capital Outlay Office of the City Manager(8005-512) 6402 Computer Equipment<$5,000 $ 4,300 $ 8,500 $ 12,800 6410 Office Equipment - 2,000 2,000 Subtotal $ 4,300 $ 10,500 $ 14,800 Police(8020-521) 6410 Equipment>$5,000 $ 155,725 90,275 $ 246,000 6450 Vehicles 418,500 20,500 439,000 Subtotal $ 574,225 $ 110,775 $ 685,000 Public Works/Transportation(8054-541) 6450 Vehicles $ - $ 55,756 $ 55,756 - Subtotal $ - $ 55,756 $ 55,756 - Total Capital Outlay $ 578,525 $ 177,031 $ 755,556 Total General Fund Expenditures $ 1,636,310 $ 389,376 $ 2,025,686