RECAP November 21, 2019 Special Commission Meeting
City Manager
-+
City Commission Ronald J. Wasson
Enid Weisman, Mayor
Marc Narotsky, Vice MayorCity Clerk
Denise Landman, Commissioner Ellisa L. Horvath, MMC
Dr. Linda Marks, Commissioner
Gladys Mezrahi, Commissioner City Attorney
Robert Shelley, Commissioner Weiss Serota Helfman
Howard Weinberg, Commissioner Cole & Bierman
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 AVENTURA,
Action Taken:
FLORIDA AWARDING AND LETTING A BID/CONTRACT FOR BID NO. 20-10-17-
REMOVED
3, CITY OF AVENTURA MUNICIPAL TRANSIT SERVICES FOR CITY WIDE
from the
SHUTTLE SERVICE TO RTW MANAGEMENT FOR THE INDIVIDUAL BID PRICE
Agenda and
AS CONTAINED IN EXHIBIT “A” ATTACHED; AUTHORIZING THE CITY
Deferred
MANAGER TO EXECUTE ASSOCIATED CONTRACT; AUTHORIZING THE CITY
Until
MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO CARRY OUT
January
THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE APPROPRIATION
2020
AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR
AN EFFECTIVE DATE.
B. CITY COMMISSION, ACTING IN ITS CAPACITY AS THE CITY COMMISSION
AND THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH
Action Taken:
SCHOOL:
ADOPTED
as Resolution
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
No. 2019-63
FLORIDA, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE
DON SOFFER AVENTURA HIGH SCHOOL, APPROVING THE ATTACHED
CHARTER SCHOOLS USA CHARTER SCHOOL PROGRAM (CSP) GRANT
POLICIES AND PROCEDURES MANUAL; AUTHORIZING THE EXECUTION OF
NECESSARY DOCUMENTS; PROVIDING FOR IMPLEMENTATION; AND
PROVIDING FOR AN EFFECTIVE DATE.
ADDED TO THE AGENDA:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
Action Taken:
FLORIDA, URGING MIAMI-DADE COUNTY AND MUNICIPALITIES WITHIN
ADOPTED
MIAMI-DADE COUNTY TO SUPPORT CITY, COUNTY, STATE AND FEDERAL
as Resolution
LAW ENFORCEMENT AND STATE AND FEDERAL PROSECUTORS IN
No. 2019-64
COMBATTING HUMAN TRAFFICKING; IN PREPARATION OF MIAMI-DADE
COUNTY’S HOSTING OF SUPER BOWL LIV; PROVIDING FOR
DISTRIBUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
Aventura City Commission Special Meeting Agenda
November 21, 2019
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.
22
Page of