01-19-2012Ile
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MINUTES
COMMISSION MEETING
JANUARY 19, 2012 9 AM
Aventura Government Center
19200 W. Country Club Drive
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,
Teri Holzberg, Luz Urbaez Weinberg, Michael Stern, Vice Mayor Billy Joel, Mayor
Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney
David M. Wolpin. As a quorum was determined to be present, the meeting
commenced.
2. RESOLUTION: Mr. Wolpin read the following resolution by title:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA AWARDING AND LETTING A BID /CONTRACT FOR BID NO. 12 -12-
16-2, CITY OF AVENTURA GOVERNMENT CENTER THIRD FLOOR
RENOVATIONS FOR POLICE TRAINING, TO CITYWORKS CONSTRUCTION,
LLC AT THE BID PRICE OF $329,289; AUTHORIZING THE CITY MANAGER
TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING THE CITY
MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY
OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE
APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD;
AND PROVIDING FOR AN EFFECTIVE DATE.
A motion for approval of the resolution was offered by Vice Mayor Joel, and
seconded by Commissioner Weinberg. The motion unanimously passed and
Resolution No. 2012- 07 was adopted.
3. MOTIONS:
A. The following motion was offered by Commissioner Auerbach, seconded
by Commissioner Holzberg and unanimously passed:
MOTION TO EXTEND THE TIME TO OBTAIN A BUILDING PERMIT
FOR THE CONSTRUCTION OF THE NEW NORTHEAST PUBLIC
LIBRARY BRANCH FOR A FURTHER SIXTY (60) DAYS FROM
JANUARY 4, 2012 TO MARCH 4, 2012
B. The following motion was offered by Commissioner Holzberg, seconded
by Commissioner Stern and unanimously passed:
MOTION AUTHORIZING THE APPROPRIATION OF UP TO $365,418
FOR THE GOVERNMENT CENTER THIRD FLOOR RENOVATIONS
FOR THE POLICE TRAINING PROJECT FROM THE POLICE
FEDERAL AND STATE FORFEITURE FUNDS IN ACCORDANCE WITH
THE CITY MANAGER'S MEMORANDUM
C. ADJOURNMENT: After motion made, seconded and unanimously passed, the
meeting adjourned at 9:07 a.m.
resa M. Sgfc ka, MIVIC, City Clerk
Approved by the Commission on February 7, 2012.
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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