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RECAP December 15, 2022 Aventura City Commission Special Meeting CITY OF AVENTURA Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 ..�V r■. e4 q CITY COMMISSION SPECIAL MEETING RECAP December 15, 2022 9:00 a.m. Government Center 5th Floor Executive Conference Room City Commission Mayor Howard S. Weinberg, Esq. Commissioner Amit Bloom Commissioner Rachel S. Friedland, Esq. Commissioner Billy Joel Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern City Manager Ronald J. Wasson City Clerk Ellisa L. Horvath, MMC City Attorneys Weiss Serota Helfman Cole & Bierman Aventura City Commission Special Meeting RECAP December 15, 2022 1. CALL TO ORDER/ROLL CALL The meeting was called to order at 9:03 a.m. 2. RESOLUTIONS: A. Action Taken: Adopted as Resolution No. 2022-69 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, ACCEPTING AND ADOPTING THE ELECTION RESULTS OF THE NOVEMBER 8, 2022 MUNICIPAL CANDIDATE ELECTION FOR CITY COMMISSION SEAT 6, AS CERTIFIED BY THE CANVASSING BOARD AND ATTACHED HERETO; DECLARING THE QUALIFYING UNOPPOSED CANDIDATES ELECTED TO CITY COMMISSION SEATS 2 AND 4, AS WELL AS THE MAYOR SEAT, WITHOUT NECESSITY FOR FURTHER CONDUCT OF ELECTION PROCESS FOR THOSE SEATS, AS CERTIFIED BY THE CITY CLERK; AND PROVIDING FOR AN EFFECTIVE DATE. B. Action Taken: Adopted as Resolution No. 2022-70 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPOINTING COMMISSIONER BILLY JOEL TO SERVE AS VICE MAYOR FOR THE TERM ENDING IN MAY 2023; AMENDING RESOLUTION NO. 2022-14 TO CLARIFY THE COMMENCEMENT OF THE NOVEMBER VICE MAYOR TERM IN AN ELECTION YEAR TO TAKE EFFECT AT THE FIRST CITY COMMISSION MEETING FOLLOWING THE CITY COMMISSION INAUGURATION CEREMONY; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. C. Action Taken: Adopted as Resolution No. 2022-71 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AWARDING A CONTRACT FORBID NO. 23-11-16-3,CITY OF AVENTURA CUSTODIAL SERVICES FOR THE COMMUNITY RECREATION CENTER, PARKS AND CULTURAL CENTER TO DELTA PROPERTY MAINTENANCE, INC. FOR THE PRICE AS CONTAINED IN EXHIBIT "A" ATTACHED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE ASSOCIATED CONTRACT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR THE APPROPRIATION AND ALLOCATION OF FUNDS FOR SAID BID AWARD; AND PROVIDING FOR AN EFFECTIVE DATE. 3. ADJOURNMENT The meeting was adjourned at 9:16 a.m. Page 1 of 1