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09-18-2014 lbe City el MINUTES AVentUra Aventura Government Center CITY COMMISSION MEETING 19200 W.Country Club Drive SEPTEMBER 18, 2014 9 a.m. Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 9 a.m. Present were Commissioners Enbar Cohen, Teri Holzberg, Howard Weinberg, Luz 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. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL MOTION TO APPROVE THE AVENTURA CITY OF EXCELLENCE (ACES) SCHOOL IMPROVEMENT PLAN FOR 2014/2015 Principal Julie Alm reviewed a powerpoint presentation outlining current stats and goals for the next year. A motion for approval was offered by Commissioner Stern, seconded by Commissioner Luz Weinberg and passed unanimously. 3. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED DEP AGREEMENT NO. S0724 BETWEEN THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF AVENTURA FOR FINANCIAL ASSISTANCE FOR THE NE 29 PLACE STORMWATER IMPROVEMENTS IN THE AMOUNT OF $425,000; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Howard Weinberg, seconded by Vice Mayor Joel, passed unanimously and Resolution No. 2014-45 was enacted. 4. ADJOURNMENT: The meeting adjourn, at 9:16 - , 4 41 ilk., i 4 esa M. •ro a, MC, City Clerk Approved by the Commission on October 7, 2014. 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.