April 20, 2017 Commission MeetingCity Manager
City Commission , . Erie M. Soroka, 1CMA-CM
Enid Weismann, Mayor
Marc Narotsky, Vice Mayor = = ^:; City Clerk
Demise Landman, Commissioner � �� Ellllisa leo Horvath, MMC
Dr. Linda Marks, Commissioner �
Gladys Mezrahi, Commissioner City Attorney
Robert Shelley, Commissioner � � Weiss Scrota Helfmarn
Howard Weinberg, Commissioner Cole & Bierman
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CITY COMMISSION MEETING AGENDA
APRIL 20, 2017
9:00 a.m.
REC��- Aventura Government Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. RESOLUTION:
Action Taken: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
ADOPTED FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE AND
as Resolution OTHERWISE ENTER INTO THAT CERTAIN PLANNING AGREEMENT FOR
No. 2017-22 THE AVENTURA CHARTER HIGH SCHOOL BETWEEN CHARTER SCHOOLS
USA, INC. AND THE CITY OF AVENTURA; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF
THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
3. 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
2017/2018 (JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY
on CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY
First Reading 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
Action Taken: AVENTURA, FLORIDA, AMENDING ORDINANCE NO. 2016-08, WHICH
APPROVED ORDINANCE ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL
on BUDGET FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR
First Reading FISCAL YEAR 2016/2017 (JULY 1 — JUNE 30) BY REVISING THE 2016/2017
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 CONDUSSION MEETING AGENDA
APRIL 20, 2017
PAGE 2 OF 2
4. MOTION TO APPROVE CITY MANAGER'S PERFORMANCE EVALUATION
Action Taken: AS OUTLINED ON EXHIBIT "A".
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 Aventara Advisory Boards may be in attendance and may participate at the meeting. Anyone
wishing to appeal any decision made by the Aventara 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 Aventara Government Center, 19200 W.
Country Club Drive, Aventara, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact
the City Clerk at 305-466-8901.