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96-011 RESOLUTION NO. 96-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA PROVIDING FOR APPROVAL OF INITIAL EXPENDITURES, RATIFYING CERTAIN EXPENDITURES FOR INITIATION OF MUNICIPAL GOVERNMENT AND PROVIDING FOR REIMBURSEMENT OF FUNDS EXPENDED FOR THE BENEFIT OF THE CITY OF AVENTURA; PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Section 8.08 of the City Charter, the City is required to pay the invoices for expenses incurred in the drafting and production of the Charter of the City of Aventura, as described in Section 8.08; and WHEREAS, during the process of the initiation of municipal government for the City of Aventura, certain persons have advanced funds for the benefit of the City of Aventura and it is necessary and appropriate to reimburse such persons; and WHEREAS, certain preliminary initial expenditures have been incurred by the City of Aventura for the start-up of municipal government and it is necessary to approve and ratify such expenditures. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE MEMBERS OF THE COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. That the invoices and expenditures set forth on Exhibit "A" attached hereto and incorporated herein are hereby confirmed, ratified and approved for payment by the City of Aventura. Section 2. That funds are hereby appropriated from available funds to pay such expenditures in accordance with Section 1 hereof, pursuant to the priority set forth in Section 8.08 of the City Charter. Section 2. That this Resolution shall become effective immediately upon its adoption. The foregoing resolution was offered by Councilmember Ro~ers-Liber% who moved its adoption. The motion was seconded by Councilmember Holzberg , and upon being put to a vote, the vote was as follows: Councilmember Arthur Berger yes Councilmember Jay Beskin Councilmember Ken Cohen Councilmember Harry Holzberg Councilmember Jeffrey Perlow Vice Mayor Patricia Rogers-Libert Mayor Arthur Snyder PASSED AND ADOPTED this 9~~ Aq~THUR SNYDERfi I~OR ATT E S ~ CITY ATTOR~EY~ ~ _ ^CTING C~¥ CLERK EXHIBIT "A" (To be completed at City Council meeting) 1. Legal Services Rendered to the Aventura Charter Commission by Weiss Serota & Helfman $ 13,050.00 2. Expenses and Costs Advanced Re: Aventura Charter Commission and City by Weiss Serota & Helfman $ 3,097.02 3. Expenses and Costs Advanced Re: Aventura Charter Commision by Burton Young, Esq. $ 252.40 - 3 April 10, 1996 Richard Weiss Weiss Serota& Helfman, PA ;)665 South Bayshore Drive Suite 204 Miami, Florida 33133 Dear Richard: Enclosed plexLCe find a check for $16,147.02, in payment for services and costs related to the Aventura Charter Commission. Also enclosed are receipts for which payment was authorized at the April 9, 1996 Aventura Council meeting. These can be attached to the directing resolution. ~ The City of Aventura appreciates the continuing assistance and advice of you and your staff. Without Teresa, David and - most especially - you, we could not have gotten to this point. Si ncere~y, Pgfricia Rogers-Libert y~ce Mayor ,7' k ~FFICE DEPOT ~ ,~b 6867 1Z7I U1~- ._ 2,14b 519 9679 018~ 00~ SALE 04/03/96 ,.: 2. gALE 03/28/96 2980003287 AA-OPACKDATTERY NFO, LIST $10,51 HFG, LIST 491 coPY SRVICE 1 .oo 25 1 i? o9 GM N. M CRG ~1~ , I MFO, iIST · I~]~I~ SUBTOTAL 16,~? - 6,50% SALES TAX l~08 SUBTOTAL TOTAL 17,57 FL 6,50% SALES TAX . _ FOTAL 27. OCOUN~ NUMBER ACCOUNT NUMBER -: '~rn =o~=~ r~I~ ¢~000~,00 ~P~RATION DATE 09/97  AMEX 17.57 EXPIRATION DATE DISCOVER 27 TI~AHI~ ¥~ >PROVAL CODE 2~ APPROVAL CODE 003362 CHANGE OHANGE {ANK YOU FOR SHOPPING ANBSAUING AT OFFICE DEPOT THANK YO~J :OR SHOPPING OFFICE DEPD~ AD TH02/27/96 AX O0000000 .~ ~ OFFICE DEF'OT ~ 17801 BISCAYNE BLVD ~ ,~X~.7801 BISCAYNE BLUD N. MIAMI BEACH, :L 33160 AMOUNT PAID: $0006,00 ~, ~I!AM! BEACH, FL 33160 (305) 931-5650 THANK YOU (305) ~3!-5~50 .... : ~ 8836 87?9 o~? 004 ~,14~ 6867 2672 0189 ~ .... SALE 04/09/96 S~LE 03/30/96 ~3~01 39956101~7 FAXED BY STAMP 12,97 Z~215~7907 ~O~!N~ MICRO PK? ~£.99 MFS, LIST $21.00 NrG, ~I~l $~8 ,, 8795838603 TEL MSG BOOK 4.99 ~u-.IO,AL 12~? MFG. LIST $7.6~ ~ 5C~ SALES T~W P~ 4501S/S COPIES 40 TOTAL ~3~8~ SUBTOTAL FL 6.~0X SALES TAX ACCOUNT NUMBER ~0i10047800264~i TOTAL EX'RATiON CATE 04/98 DISCOVER !3~8~ ACCOUNT NUMBER 60HOO47800264! aPPROVAL CODE ~u/627 EXPIRATION DATE 04/? CHANGE Gu DISCOVER 19,5L APPROVAL CODE 00%4? T~i~K YOU FOR SHOPPING AND SAVING AT CHANGE OFF~E DEPOT ..... THANK YOU FOR SHOPPING AND SAVING OFFICE DEPOT ~C~~. OFt I~E DEPOT k2 17801 BIoCAYNE BLVD st, . us~ .~0~, 93!-5650 933 8616 04/08/96 2,~4b ~887 0340 ~LE 84/08/96 17 ~ ~ 7 So~n ~:: ricke~ 72~7?00445 ~2CUP COFFEEMKR i ~ l ( i A 085901738989 VUOI¢, ER Orig Date 04/06/96 /~,~00445 ~SCUP COFFEE,KB MFG. LIST $'39,95 .... ~r ReS; step Cash; er 8~ ~ 4SS NAPKINS t: ',4 [ A; 17 034392 ~FG, LIST $7,45 ~ 200 MICRO CASSETlE ~ Y 149.97 8663~90590 ~UuAR 3,99 HF8, LIST $S, ~? Total Taxable $ 149.97 /~1/900~ 3 HR COFFEE/FIlTER ~,09 Sa I es Tax $ 9.75 MFG, LIST $2,9~ TOTAL PURCHASE $ 159.72 8~&3~908~4 CREAMER 3,99 AHX 3~2944 $ 159.72 BALANCE $ 0.00 MFG, LIST $S,29 _50080~,~ BEG 390Z COFFEE 2550080107 DECAF 390Z COFF 8.99 ASK FlOW TO SAVE MON~iY WITH OUR UNBEAFABLE LOW ~','ICE MFG, LIST *q~ ~' GUARAN1E ~,80000150 SJEET N LOW 4OOC H, ~, LIST $6, 787'~ o~zz STIRRERS For repair ser'vlce call: (800) 274-8958 " ¢ Hru, LIST Thank You for shn~olng at Circuit C~ty~ 7872134256 8 OZ CUPS 5,9~ HFB, LIST $6.45 FL ~ ~v a~L:.a TBX 6,05 :rcuit City Stores, Inc, TOT~[ 1~.<4 AM', I:l ~3 IUO ACCOUHT NUr, BER 3, ~84~M4~?~ (305; 933-86~6 ~2:44:44 04/06/96 EXPIRATION OA~E 0~/~7 A~EX 1~3, AF'PROVAL COBE 24 Merchant~: 090313783 Reglct~r~' 17 Cashier: 034392 .... ~ 6190 01~9 004 Mdse Desc: Consumer Electronics/Major' Appl lance/Home Office SALE 0o/ ?,~o m'~'z _.~o,,~.aK,[:.,.:~.~,,,.. ,.~.,r ,,ll'~' 4501 S/'S COPIES 3,36 AMX LIBERT/PR 362944 Sale $ 159.72 372843544592002 · ~..-.~¥ S/S COPIES exp. 09/97 her-¢~or~ and agrees to perform the obi igatiul,s ~t forth FL 6,50X ?ALES TAX' :24 in u, 4r-dhoJdens a~r'eement with the issuem. TOTBL Signature: fiCCOONT NOHBER '" EXPi~:~TiON [IATE 04/98 Bi?COVER 3, ".'.-'O AF'PRO"AL. CODE COAt'GE , OFFICE BEF'O [ CITY OF AVENTURA Date: 03/3Z/96 1000 WEST ISLAND BOULEVARD Unit: 05~2 UNIT 0512 WILLIAMS ISLAND, FL 33160 * DUE DATE APRIL 10, 1996 * DELINQUENT DATE - APRIL 15, 1996 Date Description Debits Credits 03/01/96 BALANCE FORWARD 03/3i/96 FAX CHARGES 30.50 CURRENT OVER 30 OVER 60 OVER 90 BALANCE DUE 30 50 0.00 0.00 0.00 30.50 ~ /~050 REQUEST INVOICE 1000 ISLAND BLVD. RES,DENT'S NAME '~^ ~,~ ~o. ~/~ AUTHORI~TION TO ENTER WORK REQUESTED &~ ~ 7~ PRiORiTY A B PM A~U....T C'LOW C , B~ROU'TINE pM~EV: MAINT[ : DATE TIME IN TIME OUT WORK PERFORMED SERVICE PERSON MATERIALS AND PARTS__ ~US D UNIT PRI~ AM~ QUANTITY ~ / .0-5'-I ~ (. TAX CHARGE TO: D RESIDENT [;]ASSOCIATION D DEVELOPER D OTHER ~ TO TIME CHARGED MINIMUM CHARGE ~ ~.~) HOURLY CHARGE $ . ACCEPTED BY --