09-24-08
A~
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MINUTES
CITY COMMISSION MEETING
SEPTEMBER 24,20086 P.M.
Aventura Government Center
19200 W. Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:00 p.m. by
Mayor Susan Gottlieb. Present were Commissioners Bob Diamond, Teri Holzberg,
Billy Joel, Luz Urbaez Weinberg, Michael Stern, Vice Mayor Zev Auerbach, Mayor
Gottlieb, City Manager Eric M. Soroka and City Clerk Teresa M. Soroka. As a
quorum was determined to be present, the meeting commenced.
2. PLEDGE OF ALLEGIANCE
3. PUBLIC HEARINGS: ORDINANCES: SECOND READING:
A. Mrs. Soroka read the following ordinance by title:
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA,
ESTABLISHING AND ADOPTING THE CITY OF AVENTURA AD
VALOREM TAX OPERATING MILLAGE LEVY RATE AT 1.7261 MILS
PER THOUSAND DOLLARS OF TAXABLE ASSESSED PROPERTY
VALUE, WHICH IS 5.54% BELOW THE ROLLED BACK RATE
COMPUTED PURSUANT TO STATE LAW, FOR THE 2008 TAX YEAR;
PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND
PROVIDING FOR AN EFFECTIVE DATE.
A motion for approval was offered by Commissioner Joel and seconded by
Commissioner Holzberg. Mayor Gottlieb opened the public hearing. There being
no speakers, the public hearing was closed. The motion for approval passed
unanimously by roll call vote and Ordinance No. 2008-14 was enacted.
B. Mrs. Soroka read the following ordinance by title:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING
THE ATTACHED TENTATIVE OPERATING AND CAPITAL BUDGET,
AS REVIEWED AND APPROVED BY CITY COMMISSION AT THE
REVIEW MEETING HELD ON JULY 17, 2008, AS THE CITY OF
AVENTURA FINAL BUDGET FOR THE 2008/2009 FISCAL YEAR,
PURSUANT TO SECTION 4.05 OF THE CITY CHARTER;
AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE
BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING
FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND
GRANTS; PROVIDING FOR AMENDMENTS; PROVIDING FOR
PROCEDURES REGARDING ENCUMBRANCES AND THE RE-
APPROPRIATION OF UNEXPENDED CAPITAL APPROPRIATIONS;
PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN
EFFECTIVE DATE.
A motion for approval was offered by Commissioner Stern and seconded by
Commissioner Weinberg. Mayor Gottlieb opened the public hearing. There
being no speakers, the public hearing was closed. The motion for approval
passed unanimously by roll call vote and Ordinance No. 2008-15 was enacted.
C. Mrs. Soroka read the following ordinance by title:
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, AMENDING
CHAPTER 2 ENTITLED "ADMINISTRATION", BY AMENDING
ARTICLE II "DEPARTMENTS", SECTION 2-61 "CREATED" TO
PROVIDE FOR INCLUSION OF THE INFORMATION TECHNOLOGY
AND ARTS & CULTURAL CENTER AS DEPARTMENTS OF
GOVERNMENT WITHIN THE CITY AND TO CHANGE THE TITLE OF
THE FINANCE AND SUPPORT SERVICES DEPARTMENT TO
FINANCE DEPARTMENT; PROVIDING FOR SEVERABILITY;
PROVIDING FOR INCLUSION IN CODE; PROVIDING FOR EFFECTIVE
DATE.
A motion for approval was offered by Vice Mayor Auerbach and seconded by
Commissioner Diamond. Mayor Gottlieb opened the public hearing. There being
no speakers, the public hearing was closed. The motion for approval passed
unanimously by roll call vote and Ordinance No. 2008-16 was enacted.
4. ADJOURNMENT: There being no further business to come before the Commission
at this time, after motion made, seconded and animously p se, t meeting
adjourned at 6: 10 p.m.
Approved by the Commission on October 7,2008.
Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a 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.
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