09-21-2011Cite Commission The City of Eric M. S,,,k
Susan Gottlieb, Mayor ll Eric M. Soroka, ICMA -CM
Zev Auerbach Aa � i iura CilEG7erlr
Bob Diamond / Teresa M. Soroka, MMC
Billy Joel
Teri Holzberg Gb:Attome�
Michael Stern Weiss Scrota Hellman
Luz Urbaez Weinberg Pastoriza Cole & Boniske
AGENDA
SEPTEMBER 2120116 + PM COP Government Center
19200 West Country Club Drive
Aventura, Florida 33180 e
1. CALL TO ORDER\ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PUBLIC HEARINGS: ORDINANCES: SECOND READING - 2011/2012 BUDGET
A. AN ORDINANCE OF THE CITY OF AVENTURA, 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 5.92% ABOVE THE ROLLED BACK RATE COMPUTED
PURSUANT TO STATE LAW, FOR THE 2011 TAX YEAR; PROVIDING FOR
CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN
EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2011 -07
B. 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 21, 2011, AS THE CITY OF AVENTURA FINAL
BUDGET FOR THE 2011/2012 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; ESTABLISHING THE COMMITTED FUND BALANCE
FOR CAPITAL RESERVE; PROVIDING FOR SEVERABILITY AND
PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2011 -08
C. AN ORDINANCE OF THE CITY OF AVENTURA FLORIDA AMENDING
THE CITY CODE BY AMENDING CHAPTER 2 "ADMINISTRATION," AND
CHAPTER 30 "ENVIRONMENT," TO ADDRESS FIREARM REGULATIONS
PREEMPTED BY STATE LAW; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE
CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Enacted as Ordinance No. 2011 -09
STtciber 21, 2011 C=nWoa Ming
4. RESOLUTIONS:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED AGREEMENT BETWEEN THE CITY OF
AVENTURA AND PEAR PROGRAMS, LLC TO PERFORM RECREATION
PROGRAMS, ACTIVITIES, EVENTS, CLASSES AND ATHLETIC LEAGUE
MANAGEMENT SERVICES AS SET FORTH IN RFP 11- 8 -8 -2;
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. 2011 -56
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. 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 305-066 -8901.
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