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Resolution No. 2023-04 Amending Conferences and Events Reimbursement Policy - January 5, 2023 CITY OF AVENTURA RESOLUTION NO. 2023-04 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AMENDING THE LIST OF CONFERENCES/EVENTS ELIGIBLE FOR REMIBURSEMENT IN ACCORDANCE WITH ESTABLISHED COMMISSION TRAVEL AND EXPENSES PROCEDURES ORIGINALLY ADOPTED IN RESOLUTION NO. 2015-66; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Resolution No. 2015-66 establishes procedures for City Commission travel and expenses and was amended by Resolution No. 2019-12 to include Commission travel to Tallahassee for lobbying on behalf of the City of Aventura; and WHEREAS, the City Commission wishes to expand the list of conferences and events for which the Mayor and City Commission members are eligible for reimbursement of travel expenses to include the following: U.S. Conference of Mayors and one National Conference sponsored by a National Educational Organization; and WHEREAS, the City Commission wishes to allow reimbursement of expenses for all members of the City Commission who attend Miami-Dade League of Cities Meetings, with the reimbursement limited to the cost of attending the meetings NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The above stated recitals are hereby adopted and confirmed. Section 2. The following procedures for City Commission travel expenses associated with the attendance of conferences and seminars is hereby amended as follows' 1 . The Mayor and City Commission members shall be reimbursed for their attendance at the following conferences or events: • National League of Cities Conference • Florida League of Cities Conference • Annual Dade Days • Miami-Dade League of Cities Meetings2 (Mayor and City Commission Designee) Proposed additions to existing Resolution 2019-12 are shown by underline and change to Miami-Dade League of Cities Meetings is shown by strikethrough. 2 Reimbursement is limited to the cost of attending the meeting. City of Aventura Resolution No. 2023-04 • Annual National Association of Latino Elected and Appointed Officials (NALEO) Conference • Tallahassee, the state of Florida's capital, for lobbying on behalf of the City of Aventura • U.S. Conference of Mayors (Mayor Designee) • One National Conference sponsored by a National Educational Organization All other conferences or seminars require approval of the City Commission. Further, all conferences or seminars where more than three (3) members desire to attend, except for the Miami-Dade League of Cities Meetings, require City Commission approval. 2. At the conclusion of the conference or seminar, each City Commission member in attendance shall provide a report to the entire City Commission relative to the conference or seminar. 3. Reimbursements will include registration, hotel, travel and meals. Travel expense reimbursements shall comply with the City's Administrative Police Directives and Procedures Manual Chapter 6.3.1 . Section I This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Stern, who moved its adoption. The motion was seconded by Commissioner Kruss, and upon being put to a vote, the vote was as follows: Commissioner Amit Bloom Yes Commissioner Rachel S. Friedland Yes Commissioner Paul A. Kruss Yes Commissioner Dr. Linda Marks Yes Commissioner Michael Stern Yes Vice Mayor Billy Joel Yes Mayor Howard S. Weinberg Yes PASSED AND ADOPTED this 5th day of January, 2023. City of Aventura Resolution No. 2023-04 vV H bWARD S. WEINBERG, Q. MAYOR ATTEST: ELLISA L. HORVA H, MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: 7 /' A CITY ATTORNEY