City Commission Meetings

CityManager CityCommission RonaldJ.Wasson EnidWeisman,Mayor Dr.LindaMarks,ViceMayorCityClerk DeniseLandman,Commissioner EllisaL.Horvath,MMC GladysMezrahi,Commissioner MarcNarotsky, Commissioner CityAttorney RobertShelley,Commissioner WeissSerotaHelfman HowardWeinberg,Commissioner Cole & Bierman AventuraGovernmentCenter 19200WestCountryClubDrive Aventura,Florida33180 1. CALLTOORDER\\ROLLCALL 2. PLEDGEOFALLEGIANCE 3. AGENDA: RequestforDeletions/EmergencyAdditions 4. SPECIALPRESENTATIONS: SchoolReports 5. CONSENTAGENDA: MattersincludedundertheConsentAgendaareself-explanatoryandarenot expectedtorequirediscussionorreview. Itemswillbeenactedbyonemotion. Ifdiscussionisdesiredbyanymember oftheCommission,thatitemmustberemovedfromtheConsentAgendaandconsideredseparately. Ifthepublic wishestospeakonamatterontheconsentagendatheymustinformtheCityClerkpriortothestartofthemeeting. Theywillberecognizedtospeakpriortotheapprovaloftheconsentagenda. A.:APPROVALOFMINUTES Action Taken: January8,2019CommissionRegularMeeting APPROVED January17,2019CommissionRegularWorkshopMeeting B. ARESOLUTIONOFTHECITYCOMMISSIONOFTHECITYOFAVENTURA, ActionTaken: FLORIDADECLARINGCERTAINPROPERTYLISTEDUNDERTHEASSETSOF ADOPTED THECITYASSURPLUSTOTHENEEDSOFTHECITY;DESCRIBINGTHE asResolution MANNEROFDISPOSAL; AUTHORIZINGTHECITYMANAGERTODOALL No.2019-06 THINGSNECESSARYTOCARRYOUTTHEAIMSOFTHISRESOLUTION; AND PROVIDINGFORANEFFECTIVEDATE. C. ARESOLUTIONOFTHECITYCOMMISSIONOFTHECITYOFAVENTURA, ActionTaken: FLORIDA,APPROVINGTHEAPPOINTMENTOFMEMBERSTOTHECITYOF ADOPTED AVENTURAARTSINPUBLICPLACESADVISORYBOARDFORATWO-YEAR asResolution TERM;ANDPROVIDINGFORANEFFECTIVEDATE. No.2019-07  AventuraCityCommissionMeetingAgenda February7,2019 Action D. MOTIONAUTHORIZINGTHEAPPROPRIATIONOFUPTO $57,869FORSTATIC Taken: LICENSEPLATEREADERSFROMTHEPOLICEFEDERALFORFEITURE APPROVED FUNDSINACCORDANCEWITHTHECITYMANAGER’SMEMORANDUM. E. ARESOLUTIONOFTHECITYCOMMISSIONOFTHECITYOFAVENTURA, ActionTaken: FLORIDA,AUTHORIZINGTHECITYMANAGERONBEHALFOFTHECITYTO ADOPTED EXECUTEANDOTHERWISEENTERINTOTHEATTACHEDMUTUALAID asResolution AGREEMENTBETWEENTHECITYOFAVENTURAANDTHECITYOFCORAL No.2019-08 GABLESFORLAWENFORCEMENTACTIVITIES; AUTHORIZINGTHECITY MANAGERTODOALLTHINGSNECESSARYTOCARRYOUTTHEAIMSOF THISRESOLUTION; ANDPROVIDINGFORANEFFECTIVEDATE. F. ARESOLUTIONOFTHECITYCOMMISSIONOFTHECITYOFAVENTURA, ActionTaken: FLORIDAAUTHORIZINGTHECITYMANAGERTOEXECUTETHEATTACHED ADOPTED CONTRACTRENEWALFORLANDSCAPEMAINTENANCEWITHINTHE asResolution FLORIDADEPARTMENTOFTRANSPORTATION RIGHT-OF-WAYON No.2019-09 BISCAYNEBOULEVARDFROMTHEOLETARIVERBRIDGENORTHTOTHE MIAMI-DADE/BROWARDCOUNTYLINEBYANDBETWEENTHECITYOF AVENTURAANDTHEFLORIDADEPARTMENTOFTRANSPORTATION; AUTHORIZINGTHECITYMANAGERTOTAKENECESSARYANDEXPEDIENT ACTIONTOCARRYOUTTHEAIMSOFTHISRESOLUTION; ANDPROVIDING FORANEFFECTIVEDATE. G.ARESOLUTIONOFTHECITYCOMMISSIONOFTHECITY OFAVENTURA, FLORIDAREVISINGCHAPTER6.6OFTHEADMINISTRATIVEPOLICY ActionTaken: DIRECTIVESANDPROCEDURESMANUAL,ASATTACHEDHERETO, ADOPTED ENTITLED “INVESTMENTOBJECTIVESANDPARAMETERS” RELATINGTO asResolution THECITY’SINVESTMENTPOLICYFORTHEMANAGEMENTOFPUBLIC No.2019-10 FUNDS; AUTHORIZINGTHECITYMANAGERTODOALLTHINGSNECESSARY TOCARRYOUTTHEAIMSOFTHISRESOLUTION; ANDPROVIDINGFORAN EFFECTIVEDATE. H. ARESOLUTIONOFTHECITYCOMMISSIONOFTHECITYOFAVENTURA, ActionTaken: FLORIDAADOPTINGTHECITYOFAVENTURA2019LEGISLATIVEPROGRAM ADOPTED ANDPRIORITIESATTACHEDHERETO; AUTHORIZINGTHECITYMANAGER asResolution TOTAKENECESSARYACTIONTOCARRYOUTTHEAIMSOFTHIS No.2019-11 RESOLUTION; ANDPROVIDINGFORANEFFECTIVEDATE. I. ARESOLUTIONOFTHECITYCOMMISSIONOFTHECITYOFAVENTURA, ActionTaken: FLORIDAAMENDINGPROCEDURESESTABLISHEDFORCOMMISSION ADOPTED TRAVELANDEXPENSES; AUTHORIZINGTHECITYMANAGERTOTAKEALL asResolution NECESSARYACTIONTOIMPLEMENTTHISRESOLUTION; PROVIDINGFOR No.2019-12 CONFLICTS; PROVIDINGFORSEVERABILITY;ANDPROVIDINGFORAN EFFECTIVEDATE. J. ARESOLUTIONOFTHECITYCOMMISSIONOFTHECITYOF ActionTaken: AVENTURA,FLORIDA,CONDEMNINGANTI-SEMITISMACTSBY ADOPTED AIRBNB,ANDDIRECTINGTHE CITYCLERKTOSENDTHIS asResolution RESOLUTIONANDALETTERTOTHEFLORIDAATTORNEY No.2019-13 GENERAL’SOFFICE;PROVIDINGFORIMPLEMENTATION; AND PROVIDINGFORANEFFECTIVEDATE. Page24 of  AventuraCityCommissionMeetingAgenda February7,2019 K. CITYCOMMISSION,ACTINGINITSCAPACITYASTHEGOVERNINGBOARD FORTHEAVENTURACITYOFEXCELLENCESCHOOL ARESOLUTIONOFTHECITYCOMMISSIONOFTHECITYOFAVENTURA, ActionTaken: FLORIDA,ACTINGINTHEIRCAPACITYASTHEBOARDOFDIRECTORSFOR ADOPTED THEAVENTURACITYOFEXCELLENCESCHOOL,AUTHORIZINGTHECITY asResolution MANAGERTOSUBMITAPROJECTAPPLICATIONFORASTUDENTSUPPORT No.2019-14 ANDACADEMICENRICHMENTGRANTFORTHEFUNDINGOF PROFESSIONALDEVELOPMENTACTIVITIES,CLASSROOMMATERIALSAND PHYSICALEDUCATIONEQUIPMENTATTHEAVENTURACITYOF EXCELLENCESCHOOL; AUTHORIZINGTHECITYMANAGERTODOALL THINGSNECESSARYTOCARRYOUTTHEAIMSOFTHISRESOLUTION; AND PROVIDINGFORANEFFECTIVEDATE. 6. ZONINGHEARINGS –QUASI-JUDICIALPUBLICHEARINGS: None. PleasebeadvisedthatthefollowingitemsontheCommission’sagendaarequasi-judicialinnature. Ifyouwishtoobjector commentuponanyoftheseitems,pleaseinformtheMayorwhensherequestspubliccomments. Anopportunityforpersonsto speakoneachitemwillbemadeavailableaftertheapplicantandstaffhavemadetheirpresentationsoneachitem. Alltestimony, includingpublictestimonyandevidence,willbemadeunderoathoraffirmation. Additionally,eachpersonwhogivestestimony maybesubjecttocross-examination. Ifyourefuseeithertobecross-examinedortobesworn,yourtestimonywillbegivenitsdue weight. Thegeneralpublicwillnotbepermittedtocross-examinewitnesses,butthepublicmayrequesttheCommissiontoask questionsofstafforwitnessesontheirbehalf. Personsrepresentingorganizationsmustpresentevidenceoftheirauthoritytospeak fortheorganization. Furtherdetailsofthequasi-judicialproceduresmaybeobtainedfromtheClerk. 7. ORDINANCES –FIRSTREADING/PUBLICHEARINGS: ActionTaken: ANORDINANCEOFTHECITYOFAVENTURA, GENERALPROVISIONS,” OFTHECITYCODE FLORIDA,AMENDINGCHAPTER1 BYCREATINGSECTION1-18, APPROVED on SALEOFNICOTINEVAPORIZERS (E-CIGARETTES)ANDLIQUIDNICOTINETO FirstReading MINORSPROHIBITED; SIGNAGEREQUIREMENTS;POSSESSIONBYMINORS PROHIBITED; PENALTIES" ANDSECTION1-19 “USEOFNICOTINEVAPORIZERS ANDLIQUIDNICOTINEPROHIBITEDNEARCITYPARKSANDPUBLICSCHOOLS; SIGNAGEREQUIREMENTS; ADDITIONALRESTRICTIONS; PENALTIES”; PROVIDINGFORIMPLEMENTATION;PROVIDING FORREPEAL;PROVIDING FORSEVERABILITY;PROVIDINGFORINCLUSIONINCODE; ANDPROVIDING FORANEFFECTIVEDATE. 8. ORDINANCES –SECONDREADING/PUBLICHEARINGS: None. 9. RESOLUTIONS/PUBLICHEARINGS: None. 10. REPORTS 11. PUBLICCOMMENTS 12. OTHERBUSINESS: None. 13. ADJOURNMENT Page34 of  AventuraCityCommissionMeetingAgenda February7,2019 FUTUREMEETINGS* Meetingdatesandtimesaresubjecttochange. PleasechecktheCity’swebsiteforthemostcurrentschedule. REGULARCOMMISSIONWORKSHOP –FEBRUARY21,2019AT9AM EXECUTIVECONFERENCEROOM (5TH FLOOR) REGULARCOMMISSIONMEETING –MARCH12,2019AT6PM COMMISSIONCHAMBER REGULARCOMMISSIONWORKSHOP –MARCH21,2019AT9AM EXECUTIVECONFERENCEROOM (5TH FLOOR) Thismeetingisopentothepublic.InaccordancewiththeAmericanswithDisabilitiesActof1990,allpersonswhoare disabledandwhoneedspecialaccommodationstoparticipateinthismeetingbecauseofthatdisabilityshouldcontact theOfficeoftheCityClerk,305-466-8901,notlaterthantwodayspriortosuchproceeding. Oneormoremembersof theCityofAventuraAdvisoryBoardsmaybeinattendanceandmayparticipateatthemeeting. Anyonewishingto appealanydecisionmadebytheAventuraCityCommissionwithrespecttoanymatterconsideredatsuchmeetingor hearingwillneedarecordoftheproceedingsand,forsuchpurpose, mayneedtoensurethataverbatimrecordofthe proceedingsismade,whichrecordincludesthetestimonyandevidenceuponwhichtheappealistobebased. Agenda itemsmaybeviewedattheOfficeoftheCityClerk,CityofAventuraGovernmentCenter,19200W.CountryClub Drive,Aventura,Florida,33180. AnyonewishingtoobtainacopyofanyagendaitemshouldcontacttheCityClerkat 305-466-8901. Page44 of