11-09-2010City Commission ab{ Manager
Susan Gottlieb, Mayor The City ®f Eric M. Soroka, ICMA -CM
Auerbach A iTeiiiur� Cite
Bo a M.
Bob Diamond Teresa M. Soroka, MMC
Teri Holzberg
Billy Joel City Attorney
Michael Stern Weiss Scrota Helfinan
Luz Urbiez Weinberg Pastoriza Cole & Boniske
NOVEMBER 9 2010
Government Center 19200 West Country Club Drive c
Aventura, Florida 33180 0 0
1. CALL TO ORDERIROLL CALL
2. PLEDGE OF ALLEGIANCE.
3. AGENDA: Request for Deletions/Emergency Additions
4. ADMINISTRATION OF OATH OF OFFICE TO RE- ELECTED MAYOR
AND COMMISSIONERS
Action taken: City Clerk Teresa M. Soroka administered oaths of office to
Commissioners Stern, Weinberg, Joel and Mayor Gottlieb.
5. ELECTION OF VICE MAYOR
Action taken: Commissioner Diamond elected Vice Mayor for next 6 -month
period.
6. SPECIAL PRESENTATIONS: 10 -Year Service Certificate of Appreciation to
Employees
7. CONSENT AGENDA: Matters included under the Consent Agenda are self - explanatory and are not
expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any
member of the Commission, that item must be removed from the Consent Agenda and considered separately.
A. APPROVAL OF MINUTES:
October 5, 2010 Commission Meeting
October 14, 2010 Workshop Meeting
Action taken: Approved
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE AND OTHERWISE ENTER INTO
THAT AGREEMENT BETWEEN THE CITY OF AVENTURA
AND THE STATE OF FLORIDA, OFFICE OF THE STATE
ATTORNEY FOR THE ELEVENTH JUDICIAL CIRCUIT OF
FLORIDA TO REIMBURSE THE STATE FOR THE COST OF
STATE ATTORNEY PROSECUTION OF CERTAIN CRIMINAL
November 9, 2010
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 AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2010 -55
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY
OF AVENTURA, FLORIDA AUTHORIZING THE CITY
MANAGER TO EXECUTE AND APPLY FOR THE FEDERAL
DRUG CONTROL AND SYSTEM IMPROVEMENT PROGRAM
GRANT AVAILABLE THROUGH THE MIAMI -DADE COUNTY
OFFICE OF GRANTS COORDINATION; TO APPLY FOR,
RECEIVE, AND EXPEND $6,653 IN FEDERAL FUNDS FOR
EXPANSION OF THE SCHOOL RESOURCE OFFICER
PROJECT; AUTHORIZING THE CITY MANAGER TO DO ALL
THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2010 -56
D. MOTION AUTHORIZING THE APPROPRIATION OF UP TO
$56,000 FOR RFID INVENTORY SYSTEM FROM THE POLICE
FORFEITURE FUND IN ACCORDANCE WITH CITY
MANAGER'S MEMORANDUM
Action taken: Approved
E. MOTION TO APPOINT LEONARD BRENNER, ENID
WEISMAN, ALAN LIPS, STANLEY PRICE AND MICHAEL
YAVNER TO SERVE AS MEMBERS OF THE CHARTER
REVISION COMMISSION EFFECTIVE IMMEDIATLEY.
Action taken: Approved
8. ZONING HEARINGS: None.
9. ORDINANCES: FIRST READING— PUBLIC INPUT:
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.
Action taken: Approved on first reading
10. ORDINANCES: SECOND READING/PUBLIC HEARING:
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November 9, 2010
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING THE CITY OF AVENTURA COMPREHENSIVE PLAN BY
AMENDING POLICY 419 OF OBJECTIVE 4 OF THE CAPITAL
IMPROVEMENTS ELEMENT TO ADOPT BY REFERENCE THE
CITY OF AVENTURA 2010/11 - 2014/15 CAPITAL IMPROVEMENT
PROGRAM; PROVIDING FOR SEVERABILITY; PROVIDING FOR
INCLUSION IN THE COMPREHENSIVE PLAN; AND PROVIDING
FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2010 -13
11. RESOLUTIONS — PUBLIC HEARING: None.
12. REPORTS
13. PUBLIC COMMENTS
14. OTHER BUSINESS: None.
15. ADJOURNMENT
SCHEDULE OF FUTURE MEETINGS/EVENTS
WORKSHOP MEETING NOVEMBER 18, 2010 9AM 5 TH FLR.EX.CONF.ROOM
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. 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 ensu32re
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.
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