10-29-2012MINUTES
CITY COMMISSION MEETING Aventura Government Center
)Vv� 19200 W. Country Club Drive
October 29, 2012 4 p.m. Aventura, Florida 33180
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1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 4 p.m. by
Mayor Susan Gottlieb. Present were Commissioners Bob Diamond, Billy Joel, Michael
Stern, Luz Urbaez Weinberg (arrived after item 2), Vice Mayor Teri Holzberg, Mayor
Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney
Matthew Pearl. Commissioner Zev Auerbach was absent. As a quorum was
determined to be present, the meeting commenced.
2. MOTION: Mrs. Soroka read the following motion which was offered by
Commissioner Joel, seconded by Vice Mayor Holzberg and unanimously passed:
MOTION AUTHORIZING THE APPROPRIATION OF UP TO $400,000 FOR
THE POLICE GARAGE SECURITY PROJECT FROM THE POLICE FEDERAL
FORFEITURE FUNDS IN ACCORDANCE WITH THE CITY MANAGER'S
MEMORANDUM.
3. RESOLUTION: Mrs. Soroka 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. 13 -10-
05-2, CITY OF AVENTURA GOVERNMENT CENTER PARKING EXPANSION,
TO MUNILLA CONSTRUCTION MANAGEMENT, LLC AT THE BID PRICE OF
$3,876,493; 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 was offered by Commissioner Diamond and seconded by
Commissioner Stern. Rodney Crocker, PGAL representative, addressed the
Commission. The motion for approval passed unanimously by roll call vote and
Resolution No. 2012 -45 was adopted.
3. ADJOURNMENT: There being no further business to come before tyM Commission
at this time, after motion made, seconded and W'moul the meeting
adjourned at 4:25 p.m. Te esaity Clerk
Approved by the Commission on November 1 2 12. Anyone wishing to appeal any decision made by the City Commission spea 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.