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October 19, 2017 Commission Meeting Minutes 'he City of CITY COMMISSION MEETING MINUTES Aventura Government Center A y �yea� 19200 W.Country Club Drive �Y�� �Jl (Ul OCTOBER 19, 2017 Aventura, Florida 33180 9:00 A.M. --,0- 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 9:06 a.m. The roll was called and the following were present: Mayor Enid Weisman, Vice Mayor Howard Weinberg, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Marc Narotsky, Commissioner Robert Shelleyl, 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. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL MOTION TO ACCEPT AND AUTHORIZE CITY MANAGER TO FILE AVENTURA CITY OF EXCELLENCE CHARTER RENEWAL APPLICATION WITH THE MIAMI-DADE COUNTY SCHOOL BOARD Mr. Soroka explained the application due November 9, 2017, to renew the charter for ACES with the Miami-Dade County School Board that expires next year. He reviewed the application process and reviewed highlights of the application, as provided in the agenda. Mayor Weisman opened the public hearing. There being no comments, the public hearing was closed. A motion to accept and authorize the City Manager to file the Aventura City of Excellence Charter Renewal Application with the Miami-Dade County School Board was offered by Commissioner Landman, seconded by Commissioner Dr. Marks, and passed (6-1) by roll call vote, with Mayor Weisman voting no. 3. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Landman, seconded by Commissioner Narotsky, and unanimously approved; thus adjourning the meeting at 9:15 a.m. -- — it eCi5•46 Ellisa L. Horvath, ' 7, City Clerk Approved by the Commission on November 7, 2017. Commissioner Shelley participated in the meeting via telephone.