City Commission Meetings

-+ City Manager City Commission Eric M. Soroka, ICMA-CM Enid Weisman, Mayor Robert Shelley, Vice Mayor City Clerk Denise Landman, Commissioner Ellisa L. Horvath, MMC Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner City Attorney Marc Narotsky, 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. MOTION TO AUTHORIZE THE CITY MANAGER TO PROCEED WITH THE Action Taken: HURRICANE IRMA LANDSCAPING ACTION PLAN AS CONTAINED IN THE APPROVED MEMORANDUM DATED NOVEMBER 6, 2017 3. ORDINANCES FIRST READING - PUBLIC HEARINGS: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA GRANTING TO FLORIDA Action Taken: APPROVED POWER & LIGHT COMPANY, ITS SUCCESSORS AND ASSIGNS, A NON-EXCLUSIVE on ELECTRIC FRANCHISE, IMPOSING PROVISIONS AND CONDITIONS RELATING First Reading THERETO; PROVIDING FOR MONTHLY PAYMENT OF A FRANCHISE FEE TO THE CITY; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 4. RESOLUTIONS: 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 AGREEMENT BETWEEN THE CITY OF as Resolution AVENTURA AND THE STATE OF FLORIDA, OFFICE OF THE STATE ATTORNEY No. 2017-68 FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA TO REIMBURSE THE STATE FOR THE COST OF STATE ATTORNEY PROSECUTION OF CERTAIN CRIMINAL VIOLATIONS OF THE CITY OF AVENTURA CODE; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE. B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, Action Taken: FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED ADOPTED AGREEMENT AND ADDENDUM BETWEEN THE CITY OF AVENTURA AND as Resolution PGAL ARCHITECTS TO PERFORM ARCHITECTURAL AND ENGINEERING No. 2017-69 SERVICES TO PLAN, DESIGN AND PERMIT THE CITY’S CHARTER HIGH SCHOOL IN ACCORDANCE WITH RFQ NO. 17-07-24-2; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.  Aventura City Commission Meeting Agenda November 16, 2017 C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA APPROVING ADDENDUM TO THE PURCHASE AND SALE Action Taken: AGREEMENT WITH GULFSTREAM PARK RACING ASSOCIATION, INC. FOR ADOPTED THE ACQUISITION OF VACANT PROPERTY CONSISTING OF TWO (2) ACRES as Resolution LOCATED ADJACENT TO AND WESTERLY OF WATERWAYS PARK ON N.E. 213 No. 2017-70 STREET (“PROPERTY”) FOR MUNICIPAL PURPOSES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ADDENDUM TO THE PURCHASE AND SALE AGREEMENT SUBSTANTIALLY IN THE FORM ATTACHED HERETO AS EXHIBIT “A”, AND ANY FURTHER ADDENDUMS THERETO; AUTHORIZING THE CITY MANAGER AND OFFICIALS TO IMPLEMENT THE TERMS AND CONDITIONS OF THE PURCHASE AND SALE AGREEMENT AS AMENDED BY THE ADDENDUM, AND TO EXECUTE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE ACQUISITION AND CLOSING OF THE PROPERTY; AUTHORIZING THE EXPENDITURE OF FUNDS; AND PROVIDING FOR AN EFFECTIVE DATE. 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. Page 2 of 2