05-19-2005
A~
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MINUTES
CITY COMMISSION MEETING
May 19, 2005 -10 a.m.
Government Center
19200 W. Country Club Dr.
Aventura, Flor;da 33180
1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 10:00 a.m. by
Mayor Susan Gottlieb. Present were Commissioners Bob Diamond, Harry Holzberg,
Billy Joel, Michael Stern, Luz Urbáez Weinberg, Vice Mayor lev Auerbach, 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. CITY COMMISSION IN ITS CAPACITY AS THE AVENTURA CITY OF
EXCELLENCE SCHOOL BOARD OF DIRECTORS:
ORDINANCE: FIRST READING - PUBLIC INPUT: Mr. Wolpin read the following
ordinance by title:
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
2005/06 (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.
A motion for approval was offered by Commissioner Holzberg and seconded by
Commissioner Diamond. Mr. Soroka reviewed the budget and he and Principal
Dr. Kathryn Murphy addressed concerns of the Commission. There was no
public input. The motion for approval passed unanimously by roll call vote.
3. ADJOURNMENT. There being no furthlr... iness to C.'~' e before the Commission,
the meeting adjourned at 10:45 a.m. i i' )
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Approved by the Commission on June 7,