January 21, 2016 Special Meeting Minutes The City of CITY COMMISSION
1R venture SPECIAL MEETING MINUTES Aventura Government Center
�Y JL JANUARY 21 2016 19200 W.Country Club Drive
Aventura, Florida 33180
9:00 A.M.
1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid
Weisman at 9:00 a.m. The following were present: Mayor Enid Weisman, Vice Mayor
Robert Shelley, Commissioner Enbar Cohen, 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. As a quorum was determined to be present, the meeting commenced.
2. RESOLUTION: Mr. Wolpin 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. 16-12-16-2,
188' STREET PARK IMPROVEMENTS TO FHP TECTONICS CORP. AT THE BID
PRICE OF $1,658,700.75; 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 Landman and seconded by
Commissioner Holzberg.
Mr. Soroka explained the Resolution and reported an anticipated project completion at
the end of the fiscal year.
The motion for approval passed unanimously by roll call vote and Resolution No. 2016-
11 was adopted.
3. 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 Cohen, seconded by Vice Mayor Shelley, and passed unanimously;
thereby adjourning the meeting at 9:06 a.m.
£ Ellisa L. Horvath, M C ity Clerk
Approved by the Commission on February 2, 2016.
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