September 14, 2016 Second Budget Hearing Minutes City of CITY COMMISSION
AVentUra MEETING MINUTES Aventura Government Center
SECOND BUDGET HEARING 19200 W.Country Club Drive
Aventura,Florida 33180
SEPTEMBER 14, 2016 — 6:00 PM
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1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid
Weisman at 6:00 p.m. Present were the following: Mayor Enid Weisman, Vice Mayor
Denise Landman, Commissioner Teri Holzberg, Commissioner Marc Narotsky,
Commissioner Robert Shelley, 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. PLEDGE OF ALLEGIANCE: The Pledge was led by the Commission.
3. PUBLIC HEARINGS: ORDINANCES: SECOND READING - 2016/2017
BUDGET:
Mr. Wolpin read the following Ordinance by title:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ESTABLISHING
AND ADOPTING THE CITY OF AVENTURA AD VALOREM TAX OPERATING
MILLAGE LEVY RATE AT 1.7261 MILS PER THOUSAND DOLLARS OF
TAXABLE ASSESSED PROPERTY VALUE, WHICH IS 7.08% ABOVE THE
ROLLED BACK RATE OF 1.6119 MILS COMPUTED PURSUANT TO STATE
LAW, FOR THE 2016 TAX YEAR; PROVIDING FOR CONFLICTS; PROVIDING
FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
A motion for approval of the Ordinance was offered by Commissioner Holzberg and
seconded by Vice Mayor Landman.
Mayor Weisman opened the public hearing. There being no speakers, the public
hearing was closed.
The motion for approval of the Ordinance on second reading passed unanimously, by
roll call vote and Ordinance No. 2016-12 was adopted.
Mr. Wolpin read the following Ordinance by title:
B. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE
ATTACHED TENTATIVE OPERATING AND CAPITAL BUDGET, AS REVIEWED
AND APPROVED BY CITY COMMISSION AT THE REVIEW MEETING HELD
ON JULY 21, 2016, AS THE CITY OF AVENTURA FINAL BUDGET FOR THE
2016/2017 FISCAL YEAR, 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 PROCEDURES
REGARDING ENCUMBRANCES AND THE RE-APPROPRIATION OF
UNEXPENDED CAPITAL APPROPRIATIONS; ESTABLISHING THE
COMMITTED FUND BALANCE FOR CAPITAL RESERVE; PROVIDING FOR
SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
Aventura City Commission Meeting (Second Budget Hearing) Minutes
September 14, 2016
Page 2
A motion for approval of the Ordinance was offered by Commissioner Shelley and
seconded by Commissioner Narotsky.
Mayor Weisman opened the public hearing. There being no speakers, the public
hearing was closed.
The motion for approval of the Ordinance on second reading passed unanimously, by
roll call vote, and Ordinance No. 2016-13 was adopted.
4. ADJOURNMENT: There being no further business to come before the
Commission, a motion to adjourn was offered by Commissioner Shelley, seconded by
Commissioner Holzberg, and unanimously approved; thus adjourning the meeting at
6:05 p.m.
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Ellisa L. Horvath, M Ter ity Clerk
Approved by the Commission on October 10, 2016.