July 18, 2017 Commission MeetingC4 Commission
Enid Weisman, Mayor
Howard Weinberg, Vice Mayor
Denise Landman, Commissioner
Dr. Linda Marks, Commissioner
Gladys Mezrahi, Commissioner
Marc Narotsky, Commissioner
Robert Shelley, Commissioner
C4 Manager
Eric A Soroka, 1ICMA-CM
Citi Clerk
]Elllisa Lo Horvath, MMC
City Attorney
Weiss Scrota Helfman
Cole &]Bierman
CITY COMMISSION MEETING AGENDA
RECAP-
JULY
189 2017
9:00 a.m.
Aventura Government Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. OVERVIEW AND REVIEW OF PROPOSED BUDGET
A. GENERAL FUND
• REVENUES APPROVED
• GENERAL GOVERNMENT DEPARTMENTS i APPROVED
• City Commission
• Office of the City Manager
• Legal
• City Clerk's Office
• Finance
• Information Technology
• PUBLIC SAFETY DEPARTMENT APPROVED
• COMMUNITY DEVELOPMENT DEPARTMENT I APPROVED
• COMMUNITY SERVICES DEPARTMENT I APPROVED
• PUBLIC WORKS/TRANSPORTATION DEPARTMENT I APPROVED
• ARTS & CULTURAL CENTER DEPARTMENT I APPROVED
• NON -DEPARTMENTAL I APPROVED
• CAPITAL OUTLAY I APPROVED
AVENTURA CITY CONDUSSION MEETING AGENDA
JULY 18, 2017
PAGE 2 OF 2
B. MOTION TO ADOPT RESOLUTION TO ESTABLISH TENTATIVE
MILLAGE RATE:
Action Taken: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
ADOPTED AVENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE
as Resolution RATE FOR THE 2017/2018 FISCAL YEAR; PROVIDING FOR THE
No. 2017-38 DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER
THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; AND
PROVIDING FOR AN EFFECTIVE DATE.
C. POLICE EDUCATION FUND APPROVED
D. TRANSPORTATION AND STREET MAINTENANCE FUND APPROVED
E. E911 FUND I APPROVED
F. DEBT SERVICE FUND I APPROVED
G. CAPITAL PROJECTS FUND I APPROVED
H. STORMWATER UTILITY FUND I APPROVED
I. POLICE OFF-DUTY SERVICES FUND APPROVED
3. RESOLUTIONS:
A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, AUTHORIZING THE CITY MANAGER TO FILE THE
ADOPTED ATTACHED AVENTURA CHARTER HIGH SCHOOL APPLICATION
as Resolution WITH THE MIAMI -DARE COUNTY SCHOOL BOARD; AUTHORIZING
No. 2017-39 THE CITY MANAGER TO ACT AS THE GOVERNING BOARD'S
DESIGNEE TO EXECUTE LETTERS AND DOCUMENTS ON BEHALF OF
THE BOARD; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING FOR AN EFFECTIVE DATE.
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, AUTHORIZING THE MAYOR TO EXECUTE THE
ADOPTED ATTACHED AGREEMENT FOR PROFESSIONAL SERVICES BY AND
as Resolution BETWEEN CMCS CONSULTING SERVICES, LLC AND THE CITY OF
No. 2017-40 AVENTURA; PROVIDING FOR AN EFFECTIVE DATE.
4. 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.