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March 21, 2024 Aventura City Commission Regular Workshop Minutes AVENTURA CITY COMMISSION REGULAR WORKSHOP MINUTES MARCH 21, 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 9:05 a.m. 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 Sterne, 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 led by Mayor Weinberg. 3. Discussion: Designation of Director and Alternate Director to the Miami- Dade County Leagues of Cities (MDCLC for the Period of One Year) (City Manager): Mr. Wasson explained the request from the League to provide the name of a director and alternate to represent the City on the MDCLC Board for one year. The City Commission discussed the wonderful job that the current director, Commissioner Friedland, as well as the alternate director, Commissioner Stern, were doing. City Manager Summary: It was the consensus of the City Commission to designate Commissioner Friedland as the Director and Commissioner Stern as the Alternate Director for the City. 4. Discussion: Arts & Cultural Center Advisory Board Vacancy and Reappointment of Board Members (City Manager): Mr. Wasson recommended that the following current members be reappointed to the Board for two-year terms: Joyce R. Forchion, Becky Franco-Freifeld, Lisa Horwitz, Merridy Robinson Kotler, Judy Scott Lotwin, Rita Regev, Edna Schenkel, and Judith Weinberg. He additionally reported on plans to advertise the current vacancy on the Board due to the resignation of Ellen Elias, who moved out of the City. The City Commission discussed the reappointments and the ability for members to continuously serve. City Manager Summary: It was the consensus of the City Commission to proceed with a Resolution to reappoint the recommended members, with the ninth member to be 'Participated via virtual communications media technology. 2 Participated via virtual communications media technology. Aventura City Commission Regular Workshop Minutes—March 21, 2024 considered once applicants were received. Art in Public Places Advisory Board: Mr. Wasson recommended that the Art in Public Places Advisory Board be disbanded since it had not been active in some time and any future art could be determined by the City Commission. The City Commission discussed the item and additionally discussed the possibility of having an art festival in Aventura. City Manager Summary: It was the consensus of the City Commission to proceed with an Ordinance disbanding the Art in Public Places Advisory Board on the May Commission Meeting Agenda. Discussion of an art festival in Aventura will be placed on the next Commission Workshop Agenda. 5. Discussion: Requirement for Construction Dumpsters to be Covered at Times When Not in Use (City Manager): Mr. Wasson suggested that a requirement be established to require that construction dumpsters be covered at all times when not in use. Keven Klopp, Community Development Director, additionally distributed and reviewed various recommended "clean-up" items in the Code. The City Commission provided input on the items. Mrs. Horvath reported that the Charter Revision Commission would be reviewing the Charter in 2025 and could also suggest additional Code revisions at that time. City Manager Summary: It was the consensus of the City Commission to proceed with an Ordinance for the recommended "clean-up" items on the May Commission Meeting Agenda, including the requirement for dumpsters to be covered. 6. Update: Commission Liaison Meeting (Commissioner Dr. Marks): Commissioner Dr. Marks reported on the Commission Liaison Meeting held on February 29, 2024 including the following items: concept of a new school, the existing ACES building, hiring a Dean of Students, additional office space needed, and 2024 graduation ceremony. The City Commission discussed the item including options and locations for the schools, closing the deals with Gulfstream first, requesting Charter Schools USA to provide potential options for the City's schools, and bringing in additional experts on schools. Mr. Wasson reported on the concept of using mobile offices at the high school and the costs to do so. City Manager Summary: Approval of the plan for the specials at ACES will be placed on the April Governing Board Meeting Agenda. Charter Schools USA will also provide a presentation with potential options at the April Commission Workshop. Page 2 of 3 Aventura City Commission Regular Workshop Minutes—March 21, 2024 7. Discussion: City Email Policy (City Attorney): Mr. Meyers discussed the City's current email policy for elected officials allowing them to either receive their emails directly or for the emails to go through the City Clerk who would then forward them to the appropriate elected officials. He recommended that the policy be changed to require elected officials to receive their emails directly in lieu of going through the City Clerk, since some items they receive may be confidential. City Manager Summary: It was the consensus of the City Commission to change the email policy to require elected officials to receive their emails directly. 8. Discussion: Final Legislative Summary (City Attorney): Mr. Meyers reviewed the Final Legislative Summary dated March 14, 2024, as provided in the agenda. He also reported that 30 municipalities had joined the Form 6 (Financial Disclosure) litigation. The City Commission provided input throughout the review. City Manager Summary: This item was provided for informational purposes. Discussion of school chaplains will be placed on the April Commission Workshop if there is an update on the bill. US Supreme Court Decision — Social Media: Mr. Meyers distributed and reviewed a memorandum regarding an Analysis of US Supreme Court Decision on Social Media Communications. The City Commission provided comments on the item related to whether or not a public official may block a commenter on social media. City Manager Summary: This item was provided for informational purposes. The following additional items were discussed: Next City Manager: Mayor Weinberg noted that the City was not required to conduct a City Manager search due to the impending retirement of Mr. Wasson and requested input on Deputy City Manager Bryan Pegues to be selected as the next City Manager. City Manager Summary: It was the consensus of the City Commission to appoint Bryan Pegues as the next City Manager and for Mr. Pegues to negotiate a contract with Commissioner Joel and Mr. Meyers to be presented to the City Commission. 9. Adjournment: There being no further business to come before the City Com�miss�ion, the meeting was adjourned by consensus at 10:40 a.m. Ellisa L. Horvath, WltTity Clerk ct� App`fE�e6. %'yy the City Commission on April 2, 2024. Page 3 of 3