April 19, 2018 Commission Meeting City Manager
City Commission 1`,\ / 1 j Susan L.Grant
Enid Weisman,Mayor _ ,
Mayor =_
Robert Shelley,Vice City Clerk
Denise Landman,Commissioner Ellisa L. Horvath,M.1,1(''
Dr.Linda Marks,Commissioner * �= -• — '>
Gladys Mezrahi,Commissioner •X99 `-nom= . City Attorney
Marc Narotsky,Commissioner S vs.N.', t5' Weiss Serota Helfman
'Toward Weinberg,Commissioner
cxGs��G� Cole&Bierman
CITY COMMISSION MEETING AGENDA
APRIL 19, 2018
9:00 a.m.
RECAP Aventura Government Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. CITY COMMISSION,IN ITS CAPACITY AS THE AVENTURA CITY OF EXCELLENCE
SCHOOL BOARD OF DIRECTORS:
A. RESOLUTIONS:
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 ADMINISTRATIVE AND
No. 2018-39 EDUCATIONAL SERVICES AGREEMENT BETWEEN CHARTER SCHOOLS USA,
with INC.AND THE CITY OF AVENTURA; AUTHORIZING THE CITY MANAGER TO
Amendment to DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
Section 5.6.1.1 RESOLUTION;AND PROVIDING AN EFFECTIVE DATE.
B. ORDINANCES-FIRST READING/PUBLIC HEARINGS:
1. 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
on 2018/2019 (JULY 1 - JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY
First Reading 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 ENCUMBRANCES;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE
DATE.
2. AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, AMENDING ORDINANCE NO. 2017-05, WHICH ORDINANCE
APPROVED ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR
on THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR
First Reading 2017/2018 (JULY 1 - JUNE 30) BY REVISING THE 2017/2018 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 Commission Meeting Agenda
April 19,2018
3. ORDINANCES—FIRST READING/PUBLIC HEARINGS:
A. AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE
Action Taken: ATTACHED AVENTURA CHARTER HIGH SCHOOL BUDGET FUND 191 FOR
APPROVED FISCAL YEAR 2018/2019 (JULY 1 —JUNE 30), PURSUANT TO SECTION 4.05 OF
on THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS
First Reading ESTABLISHED BY 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 AVENTURA,
Action Taken: FLORIDA, AMENDING ORDINANCE NO. 201748, WHICH ORDINANCE
APPROVED ADOPTED THE AVENTURA CHARTER HIGH SCHOOL BUDGET FUND 191 FOR
on FISCAL YEAR 2017/2018(JULY 1—JUNE 30)BY REVISING THE 2017/2018 FISCAL
First Reading 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.
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.
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