RECAP July 18, 2019 Commission Meeting �vCity Manager
City Commission O E�� Ronald J.Wasson
Enid Weisman,Mayor ...r_ ^
Denise Landman,Vice MayorC-) =_, F.:1
City Clerk
Dr.Linda Marks,Commissioner * * Ellisa L. Horvath,MMC
Gladys Mezrahi,Commissioner v
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Marc Narotsky,Commissioner -ritt / City Attorney
Robert Shelley, Commissioner < F l ' Weiss Serota Helfman
Howard Weinberg,Commissioner c pwti4
Cole&Bierman
CITY COMMISSION MEETING AGENDA
JULY 18, 2019
9:00 a.m.
RECAP Executive Conference Room
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 APPROVED
• REVENUES
• GENERAL GOVERNMENT DEPARTMENTS
• City Commission
• Office of the City Manager
• Legal
• City Clerk's Office
• Finance
• Information Technology
• POLICE DEPARTMENT
• COMMUNITY DEVELOPMENT DEPARTMENT
• COMMUNITY SERVICES DEPARTMENT
• PUBLIC WORKS/TRANSPORTATION DEPARTMENT
• ARTS & CULTURAL CENTER DEPARTMENT
• NON-DEPARTMENTAL
• CAPITAL OUTLAY
Aventura City Commission Meeting Agenda
July 18,2019
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 RATE
as Resolution FOR THE 2019/2020 FISCAL YEAR; PROVIDING FOR THE DATE, TIME
No. 2019-38 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. 911 FUND APPROVED
F. DEBT SERVICE FUNDS APPROVED
G. CAPITAL PROJECTS FUND APPROVED
H. AVENTURA CHARTER HIGH SCHOOL CONSTRUCTION FUND APPROVED
I. STORMWATER UTILITY FUND APPROVED
J. POLICE OFF-DUTY SERVICES FUND APPROVED
3. RESOLUTIONS:
A. CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF
EXCELLENCE SCHOOL BOARD OF DIRECTORS:
Action Taken: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
ADOPTED FLORIDA, ACTING IN THEIR CAPACITY AS THE BOARD OF DIRECTORS
as Resolution FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL, ADOPTING A
No. 2019-39 MENTAL HEALTH PLAN FOR THE AVENTURA CITY OF EXCELLENCE
SCHOOL (ACES); AUTHORIZING THE EXECUTION OF NECESSARY
DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.
B. CITY COMMISSION, IN ITS CAPACITY AS THE DON SOFFER AVENTURA
HIGH SCHOOL BOARD OF DIRECTORS:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, ACTING IN THEIR CAPACITY AS THE BOARD OF DIRECTORS
ADOPTED FOR THE DON SOFFER AVENTURA HIGH SCHOOL,ADOPTING A MENTAL
as Resolution HEALTH PLAN FOR THE DON SOFFER AVENTURA HIGH SCHOOL;
No. 2019-40 AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS; AND
PROVIDING FOR AN EFFECTIVE DATE.
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Aventura City Commission Meeting Agenda
July 18,2019
C. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, EXPRESSING SUPPORT FOR COMMUNICATIONS
ADOPTED INFRASTRUCTURE EFFORTS WHICH ARE UNDERTAKEN IN
as Resolution PREPARATION FOR MIAMI-DADE COUNTY'S HOSTING OF SUPER BOWL
No. 2019-41 LTV; AND PROVIDING FOR AN EFFECTIVE DATE.
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken: FLORIDA, AWARDING A CONTRACT FOR THE CITY'S GROUP HEALTH
ADOPTED INSURANCE PROGRAM TO AETNA FOR ITS MANAGED CHOICE POS AS
as Resolution SPECIFIED IN THE REQUEST FOR PROPOSALS ("RFP"); AUTHORIZING
No. 2019-42 THE CITY MANAGER, ON BEHALF OF SAID CITY, TO EXECUTE
ASSOCIATED CONTRACTS; AUTHORIZING THE CITY MANAGER TO DO
ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; 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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