04-14-2011Ci ty o The
GbECommwan-
Susan Gottlieb, Mayor
Citr
Eric M. Soroka, lCMA -CM
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Zev Auerbach
City Qcrk
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Bob Diamond
Teresa M. Soroka, MMC
Teri Holzberg
Billy Joel
CityAttome�
Michael Stern
Weiss Serota Hellman
Luz Urbiez Weinberg
Pastoriza Cole & Boniske
CITY COMUSSION MEETING
AGENDA
OF
APRIL 14, 2011- 9 AM OOC
Aventura Government Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. CITY COMMISSION IN ITS CAPACITY AS THE
AVENTURA CITY OF
EXCELLENCE SCHOOL BOARD OF DIRECTORS:
ORDINANCE – FIRST
READING – PUBLIC INPUT:
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
2011/12 (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.
Action taken: Approved on first reading
3. ORDINANCES– SECOND READING – PUBLIC HEARING:
A. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2010 -10
WHICH ORDINANCE ADOPTED A BUDGET FOR THE 2010/2011
FISCAL YEAR BY REVISING THE 2010/2011 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: Enacted as Ordinance No. 2011 -03
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,
AMENDING DIVISION 5 "ARTS AND CULTURAL CENTER
ADVISORY BOARD" OF ARTICLE III "ADVISORY BOARDS" OF
CHAPTER 2 "ADMINISTRATION" OF THE CITY CODE BY
AMENDING SECTION 2 -191 "CREATION, COMPOSITION AND
Apn IL 4, 1® Il IL
QUALIFICATIONS," SECTION 2 -192 "APPOINTMENT OF BOARD
MEMBERS PROCESS ", SECTION 2 -193 "ADVISORY CAPACITY ",
SECTION 2 -194 "RULES OF PROCEDURE; QUORUM ", AND SECTION
2 -195 "MISSION; JURISDICTION AND DUTIES "; PROVIDING FOR
SEVERABILITY; PROVIDING FOR INCLUSION IN CODE;
PROVIDING FOR EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2011 -04
4. MOTION TO APPROVE CITY MANAGER'S PERFORMANCE EVALUATION
AS OUTLINED ON EXHIBIT "A".
Action taken: Approved
5. ADJOURNMENT.
The 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. Anyone wishing to appeal any decision made by the City of Aventura
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
enter, 19200 West 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. One or more members of the City of Aventura Advisory Boards may also be in attendance.
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