2013-38 RESOLUTION NO. 2013-38
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AMENDING RESOLUTION NO. 96-18,
WHICH ESTABLISHED COMPREHENSIVE COMMISSION
MEETING AND AGENDA PROCEDURES, AS AMENDED BY
RESOLUTION NO. 2000-36, RESOLUTION NO. 2001-26, AND
RESOLUTION NO. 2005-15; PROVIDING FOR CONFLICTS;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
WHEREAS, Resolution No. 96-18, as amended by Resolution No. 2000-36 , Resolution No.
2001-26, and Resolution No. 2005-15, provide comprehensive Commission meeting and agenda
procedures; and
WHEREAS, the City Commission is desirous of providing further amendments to the
comprehensive Commission meeting and agenda procedures in order to comply with Section
286.0114, F.S. (2013) .
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF AVENTURA,FLORIDA AS FOLLOWS: 1
Section 1. That Section 2 (f) of Resolution No. 96-18, as amended by Section 4 of Resolution
No. 2001-26, is hereby further amended by amending paragraph iii "Consent Agenda", to read as
follows:
Consent Agenda. There shall be a consent agenda during each regular City
Commission meeting. The consent agenda shall contain Resolutions, approval of minutes,
motions and other pertinent matters which, in the opinion of the City Manager, may be handled
and implemented without necessity for discussion. Unless a Commissioner specifically
requests that an item be removed from the consent agenda, such items shall be approved and
adopted by a single motion and roll call vote. In the event that any member of the public
1Additions to existing procedures are shown by underline;deletions from existing procedures are shown by strikeetut.
Resolution No. 2013 -38
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wishes to speak on a matter that is on the consent agenda, that person must simply so inform
the City Clerk prior to the start of the meeting, and he or she will be recognized to speak by the
Mayor prior to the Commission voting upon the approval of the consent agenda.
Section 2. Conflicts. That all Resolutions or parts of Resolutions in conflict herewith be
and the same are hereby repealed to the extent of such conflict.
Section 3. Implementation. That the City Manager is authorized to take any action which
is necessary to implement this Resolution or to implement any of the applicable requirements of
Section 286.0114, F.S. (2013).
Section 4. Severability. That if any clause, section, or other part or application of this
Resolution shall be held by and Court of competent jurisdiction to be unconstitutional or invalid, such
unconstitutional or invalid part or application shall be considered as eliminated and so not affecting the
validity of the remaining portions or applications of this Resolution, with such unaffected provisions or
applications remaining in full force and effect.
Section 5. Effective Date. That this Resolution shall become effective immediately from
and after October 1, 2013.
The foregoing Resolution was offered by Commissioner Joel, who moved its adoption. The
motion was seconded by Commissioner Luz Weinberg, and upon being put to a vote, the vote was as
follows:
Commissioner Enbar Cohen yes
Commissioner Teri Holzberg absent
Commissioner Billy Joel yes
Commissioner Howard Weinberg yes
Commissioner Luz Urbaez Weinberg yes
Vice Mayor Michael Stern yes
Mayor Susan Gottlieb yes
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Resolution No. 2013 - 38
Page 3
PASSED AND ADOPTED this 3rd day of September, 2013.
Attest:
usan Gottlieb, M.yor
41—.'_AL. I �y.11
T :
sa M. So , MC
City Clerk
Approved as to Form and Legal S ciency:
City Attorney
David M. Wolpin
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