11-19-2015 The City of CITY COMMISSION
1½ventura
REGULAR MEETING MINUTES Aventura Government Center
19200 W.Country Club Drive
NOVEMBER 19, 2015 Aventura,Florida 33180
,,.,..,..,,mm.• 10:00 A.M.
1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid
Weisman at 10:00 a.m. The following were present: Mayor Enid Weisman, Vice Mayor
Robert Shelley, Commissioner Teri Holzberg, Commissioner Denise Landman,
Commissioner Marc Narotsky, Commissioner Howard Weinberg, City Manager Eric M.
Soroka, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. Commissioner
Enbar Cohen was absent. As a quorum was determined to be present, the meeting
commenced.
2. ORDINANCE - SECOND READING/PUBLIC HEARING: Mr. Wolpin read the
following ordinance by title:
CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF
EXCELLENCE SCHOOL BOARD OF DIRECTORS:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, AMENDING ORDINANCE NO. 2015-04, WHICH ORDINANCE ADOPTED
A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA
CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2015/2016 (JULY 1 —JUNE 30)
BY REVISING THE 2015/2016 FISCAL YEAR BUDGET DOCUMENT AS OUTLINED
IN EXHIBIT "A" ATTACHED HERETO; AUTHORIZING THE CITY MANAGER TO
DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS ORDINANCE;
AND PROVIDING FOR AN EFFECTIVE DATE.
A motion for approval was offered by Commissioner Landman and seconded by
Commissioner Holzberg.
Mayor Weisman opened the public hearing. There being no speakers, the public
hearing was closed.
The motion for approval passed unanimously by roll call vote, with Commissioner
Cohen absent, and Ordinance No. 2015-13 was adopted.
3. RESOLUTION: Mr. Wolpin read the following resolution by title:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA DECLARING CERTAIN PROPERTY LISTED UNDER THE ASSETS OF
THE CITY AS SURPLUS TO THE NEEDS OF THE CITY; DESCRIBING THE
MANNER OF DISPOSAL; AUTHORIZING THE CITY MANAGER TO DO ALL
THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
A motion for approval was offered by Vice Mayor Shelley and seconded by
Commissioner Narotsky.
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Aventura City Commission
Regular Meeting Minutes-November 19, 2015
The motion for approval passed unanimously by roll call vote, with Commissioner
Cohen absent, and Resolution No. 2015-71 was adopted.
4. ADJOURNMENT: There being no further business to come before the
Commission at this time, a motion to adjourn the regular meeting was offered by
Commissioner Weinberg, seconded by Commissioner Holzberg, and passed
unanimously, with Commissioner Cohen absent; thereby adjourning the meeting at
10:05 a.m.
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,��r�al ` Al � Ellisa L. Horvath, 7, Clerk
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Approved by the Commission on January 5, 2016.
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