City Commission Meetings

-+ City Manager City Commission Eric M. Soroka, ICMA-CM Enid Weisman, Mayor Marc Narotsky, Vice Mayor City Clerk Denise Landman, Commissioner Ellisa L. Horvath, MMC Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner City Attorney Robert Shelley, Commissioner Weiss Serota Helfman Howard Weinberg, Commissioner Cole & Bierman Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. RESOLUTION: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, Action Taken: FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND ADOPTED OTHERWISE ENTER INTO THAT CERTAIN PLANNING AGREEMENT FOR as Resolution THE AVENTURA CHARTER HIGH SCHOOL BETWEEN CHARTER SCHOOLS No. 2017-22 USA, INC. AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. 3. ORDINANCES – FIRST READING – PUBLIC INPUT: CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE SCHOOL BOARD OF DIRECTORS: A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR Action Taken: THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR APPROVED 2017/2018 (JULY 1 – JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY on CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY First Reading THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. B. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF Action Taken: AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2016-08, WHICH APPROVED ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL on BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR First Reading FISCAL YEAR 2016/2017 (JULY 1 – JUNE 30) BY REVISING THE 2016/2017 FISCAL YEAR BUDGET DOCUMENT 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.  AVENTURA CITY COMMISSION MEETING AGENDA APRIL 20, 2017 PAGE 2 OF 2 4. MOTION TO APPROVE CITY MANAGER’S PERFORMANCE EVALUATION Action Taken: AS OUTLINED ON EXHIBIT “A”. APPROVED 5. ADJOURNMENT 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, not later than two days prior to such proceeding. One or more members of the City of Aventura Advisory Boards may be in attendance and may participate at 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 may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305-466-8901.