RECAP July 16, 2020 Commission Meeting�� q 5xc,�
CITY COMMISSION MEETING RECAP
JULY 169 2020
9:00 a.m.
Via Virtual Communications Media Technology
1. CALL TO ORDER\ROLL CALL 9:03 a.m.
2. OVERVIEW AND REVIEW OF PROPOSED BUDGET
A. GENERAL FUND Action Taken: Approved as amended to reflect a total
increase of 3% for non -unionized employees
• 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
B. MOTION TO ADOPT RESOLUTION TO ESTABLISH TENTATIVE
MILLAGE RATE:
Aventura City Commission Meeting Recap
July 16, 2020
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, ESTABLISHING A PROPOSED MILLAGE RATE
FOR THE 2020/2021 FISCAL YEAR; PROVIDING FOR THE DATE, TIME
AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED
MILLAGE RATE AND TENTATIVE BUDGET; AND PROVIDING FOR AN
EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-56
C. POLICE EDUCATION FUND
D. TRANSPORTATION AND STREET MAINTENANCE FUND
E. 911 FUND
F. DEBT SERVICE FUNDS
G. CAPITAL PROJECTS FUND
H. AVENTURA CHARTER HIGH SCHOOL CONSTRUCTION FUND
I. STORMWATER UTILITY FUND
J. POLICE OFF -DUTY SERVICES FUND
Action Taken: Funds C-J Approved
3. RESOLUTIONS:
A. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA AWARDING A PROPOSAL FOR DON SOFFER AVENTURA HIGH
SCHOOL LOCKER ROOM IMPROVEMENTS TO SCHIFF CONSTRUCTION
AND DEVELOPMENT, INC. AT THE PRICE OF $293,877; AUTHORIZING THE
CITY MANAGER TO EXECUTE ASSOCIATED CONTRACTS; AUTHORIZING
THE CITY MANAGER TO TAKE NECESSARY AND EXPEDIENT ACTION TO
CARRY OUT THE AIMS OF THIS RESOLUTION; PROVIDING FOR THE
APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID AWARD; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-57
B. CITY COMMISSION, IN ITS CAPACITY AS THE AVENTURA CITY OF
EXCELLENCE SCHOOL BOARD OF DIRECTORS:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, ACTING IN THEIR CAPACITY AS THE BOARD OF DIRECTORS
FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL, ADOPTING A
MENTAL HEALTH PLAN FOR THE AVENTURA CITY OF EXCELLENCE
SCHOOL (ACES); AUTHORIZING THE EXECUTION OF NECESSARY
DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-58
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Aventura City Commission Meeting Recap
July 16, 2020
C. 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,
FLORIDA, ACTING IN THEIR CAPACITY AS THE BOARD OF DIRECTORS
FOR THE DON SOFFER AVENTURA HIGH SCHOOL, ADOPTING A MENTAL
HEALTH PLAN FOR THE DON SOFFER AVENTURA HIGH SCHOOL;
AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-60
D. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, CONDEMNING THE ANTI-SEMITIC SOCIAL MEDIA POSTS
MADE BY THE FLORIDA STATE UNIVERSITY SENATE PRESIDENT AND
REQUESTING THAT THE FLORIDA STATE UNIVERSITY PRESIDENT
REMOVE THE INDIVIDUAL FROM THE FLORIDA STATE UNIVERSITY
SENATE; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN; AND
PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2020-59 with language
clarifying Student Senate President
4. ADJOURNMENT 10:17 a.m.
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