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January 18, 2018 Commission Meeting City Manager City Commission C' �: 1 Susan L.Grant Enid Weisman,Mayor Robert Shelley, Vice Mayor 4 = ': 1 City Clerk Denise Landman, Commissioner * Ellisa L. Horvath,MMC Dr.Linda Marks,Commissioner = Gladys Mezrahi,Commissioner City Attorney Marc Narotsky,Commissioner F 1 0 Weiss Serota Helfman Howard Weinberg,Commissioner ç5 Cole&Bierman ry a6 5%6 C CITY COMMISSION MEETING AGENDA JANUARY 18, 2018 9:00 A.M. EXECUTIVE CONFERENCE ROOM RECAPAventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 1. CALL TO ORDER\ROLL CALL 2. ORDINANCE FIRST READING-PUBLIC HEARING: Action Taken: AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE APPROVED ISSUANCE OF CAPITAL IMPROVEMENT BONDS BY THE CITY IN AN AMOUNT NOT EXCEEDING$7,100,000 FOR THE PURPOSE OF FINANCING A PORTION OF on THE COST OF CONSTRUCTING AND EQUIPPING A CHARTER HIGH SCHOOL First Reading WITHIN THE CITY, AND PAYING COSTS OF ISSUANCE OF THE BONDS; PROVIDING FOR A SUPPLEMENTAL RESOLUTION SETTING FORTH THE DETAILS OF SAID BONDS; ACCEPTING A PROPOSAL FROM BRANCH BANKING AND TRUST COMPANY TO PURCHASE THE BONDS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 3. MOTION AUTHORIZING THE APPROPRIATION OF UP TO$4,500 FOR THE LEO Action Taken: FOUNDATION FROM THE POLICE STATE FORFEITURE FUNDS IN APPROVED ACCORDANCE WITH THE CITY MANAGER'S MEMORANDUM. 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 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.