April 28, 2016 City Commission City Manager
Enid Weisman,Mayor �l� " I . Eric M. Soroka, ICMA-CM
it
Robert Shelley,Vice Mayor '� ire ,-
Enbar Cohen,Commissioner C~ City Clerk
* Ellisa L. Horvath,MMC
Teri Holzberg,Commissioner * v
Denise Landman,Commissioner ! � City Attorney
Marc Narotsky,Commissioner 111 \ Weiss Serota Helfman
Howard Weinberg,Commissionern 6,Q� Cole&Bierman
CITY COMIVIISSION MEETING
AGENDA
APRIL 28, 2016 - 9:00 AM
Aventura Government Center
RECAP 19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. ORDINANCES—FIRST READING—PUBLIC INPUT:
CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF
EXCELLENCE SCHOOL BOARD OF DIRECTORS:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE
Action Taken: ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR
APPROVED THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR
on 2016/2017 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY
First Reading 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.
B. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, AMENDING ORDINANCE NO. 2015-04, WHICH ORDINANCE
APPROVED ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR
on THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR
First Reading 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.
AVENTURA CITY COMMISSION MEETING AGENDA
APRIL 28,2016
PAGE 2
3. RESOLUTION:
Action Taken: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
ADOPTED FLORIDA ACCEPTING AND ADOPTING THE ELECTION RESULTS OF THE
as Resolution APRIL 12, 2016 MUNICIPAL SPECIAL MAIL BALLOT ELECTION, AS
No. 2016-27 CERTIFIED BY THE CANVASSING BOARD AND ATTACHED HERETO; AND
PROVIDING FOR AN EFFECTIVE DATE.
4. MOTION TO APPROVE CITY MANAGER'S PERFORMANCE EVALUATION AS
OUTLINED ON EXHIBIT"A".
Action Taken:
APPROVED
5. ADJOURNMENT
This meeting is open to the public.In accordance with the Americans with Disabilities Act of 1990,all persons who are
disabled and who need special accommodations to participate in this meeting because of that disability should contact
the Office of the City Clerk,305-466-8901,not later than two days prior to such proceeding. One or more members of
the City of Aventura Advisory Boards may be in attendance and may participate at the meeting. Anyone wishing to
appeal any decision made by the Aventura City Commission with respect to any matter considered at such 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. Agenda
items may be viewed at the Office of the City Clerk, City of Aventura Government Center, 19200 W. Country Club
Drive,Aventura,Florida,33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at
305-466-8901.