October 18, 2018 Commission Meeting Interim City Manager
City Commission `t� Joanne Carr,AICP
Enid Weisman,Mayor �1; -
Gladys Mezrahi,Vice Mayor := r r
City Clerk
Denise Landman,Commissioner * * Ellisa L.Horvath,MMC
Dr.Linda Marks,Commissioner
Marc Narotsky,Commissioner City Attorney
Robert Shelley,Commissioner FLC`' Weiss Scrota Helfman
Howard Weinberg,Commissioner Cole&Bierman
06
CITY COMMISSION MEETING AGENDA
OCTOBER 18, 2018
RECAP 9:00 a.m.
Executive Conference Room
Aventura Government Center
19200 West Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER\ROLL CALL
2. RESOLUTIONS:
A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA,FLORIDA,APPOINTING RONALD J.WASSON TO SERVE AS
ADOPTED THE NEXT CITY MANAGER FOR THE CITY OF AVENTURA;
as Resolution APPROVING AN EMPLOYMENT AGREEMENT BETWEEN RONALD J.
No. 2018-86 WASSON AND THE CITY OF AVENTURA ATTACHED AS EXHIBIT "A";
AUTHORIZING THE MAYOR TO EXECUTE THE ATTACHED
EMPLOYMENT AGREEMENT; AND PROVIDING FOR AN EFFECTIVE
DATE.
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA APPROVING AVENTURA CHARTER HIGH
ADOPTED SCHOOL DONATION AGREEMENT BETWEEN THE CITY OF
as Resolution AVENTURA AND GRANITE AVENTURA, LLC; PROVIDING FOR
No. 2018-87 IMPLEMENTATION;AND PROVIDING FOR AN EFFECTIVE DATE.
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
Action Taken: AVENTURA, FLORIDA REVISING CHAPTER 6.6 OF THE
ADOPTED ADMINISTRATIVE POLICY DIRECTIVES AND PROCEDURES MANUAL,
as Resolution AS ATTACHED HERETO, ENTITLED "INVESTMENT OBJECTIVES AND
No. 2018-88 PARAMETERS"RELATING TO THE CITY'S INVESTMENT POLICY FOR
as Amended THE MANAGEMENT OF PUBLIC FUNDS; AUTHORIZING THE CITY
MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS
OF THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
3. 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.