04-22-2010•` (~~'v ~ MINUTES Aventura Government Center
Q ~r''~~TT CITY COMMISSION MEETING 19200 W. Country Club Drive
~ 1 APRIL 22, 2010 9 am Aventura, Florida 33180
~.../
1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 9:00 a.m. by
Mayor Susan Gottlieb. Present were Commissioners Zev Auerbach, Bob Diamond,
Billy Joel, Michael Stern, Teri Holzberg, Vice Mayor Luz Urbaez Weinberg, Mayor
Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney
David Wolpin. As a quorum was determined to be present, the meeting commenced.
2. ORDINANCES: FIRST READING/PUBLIC INPUT: Mr. Wolpin read the following
ordinance by title:
THE CITY COMMISSION, ACTING IN ITS CAPACITY AS THE BOARD OF
DIRECTORS OF THE AVENTURA CITY OF EXCELLENCE SCHOOL:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE
ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE
AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2010/11 (JULY
1 -JUNE 30), 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 ENCUMBRANCES; PROVIDING FOR
SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
A motion for approval was offered by Vice Mayor Weinberg, and seconded by
Commissioner Stern. No member of the public spoke. The motion passed
unanimously by roll call vote.
3. ORDINANCES -SECOND READING -PUBLIC HEARING:
A. Mr. Wolpin read the following ordinance by title:
THE CITY COMMISSION, ACTING IN ITS CAPACITY AS THE BOARD
OF DIRECTORS OF THE AVENTURA CITY OF EXCELLENCE
SCHOOL:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2009-11, WHICH
ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND
CAPITAL BUDGET FOR THE AVENTURA CITY OF EXCELLENCE
SCHOOL FOR FISCAL YEAR 2009/2010 (JULY 1 -JUNE 30) BY
REVISING THE 2009/2010 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; PROVIDING FOR AN EFFECTIVE
DATE.
A motion for approval was offered by Commissioner Holzberg and seconded by
Commissioner Diamond. No member of the public spoke. The motion passed
unanimously by roll call vote.
B. Mr. Wolpin read the following ordinance by title:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2009-17 WHICH
ORDINANCE ADOPTED A BUDGET FOR THE 2009/2010 FISCAL
YEAR BY REVISING THE 2009/2010 FISCAL YEAR OPERATING AND
CAPITAL BUDGET AS OUTLINED IN EXHIBIT "A" ATTACHED
HERETO; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE;
PROVIDING FOR AN EFFECTIVE DATE.
A motion for approval was offered by Commissioner Stern and seconded by
Commissioner Stern. No member of the public spoke. The motion passed
unanimously by roll call vote.
4. MOTION TO APPROVE CITY MANAGER'S PERFORMANCE EVALUATION AS
OUTLINED ON EXHIBIT "A". A motion to approve the City Manager's
Performance Evaluation as outlined on Exhibit "A" to the agenda, with the
amendment to include the COLA increase, was offered by Commissioner Joel,
seconded and unanimously passed.
5. ADJOURNMENT: There being no further business to come before the Commission
at this time, after motion made, seconded and unanimously passed, the meeting
adjourned.
0~
resa M. So .a, C, ity Clerk
Approved by the Commission on May 4, 2010.
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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