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Resolution No. 2023-16 Approving ARPA Funds Commission Chambers Upgrades - March 7, 2023 CITY OF AVENTURA RESOLUTION NO. 2023-16 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE EXPENDITURE OF CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS FROM THE U.S. DEPARTMENT OF TREASURY UNDER THE AMERICAN RESCUE PLAN ACT (ARPA) FOR THE PURCHASE OF AUDIO-VISUAL EQUIPMENT TO UPGRADE THE COMMISSION CHAMBERS; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, at the February 1 , 2022 City Commission meeting, Resolution No. 2022-15 was adopted approving the American Rescue Plan Act ("ARPA") spending plan, to include the purchase of upgraded audio-visual equipment for the City Commission Chambers; and WHEREAS, the City Manager has identified for purchase upgraded speakers and a video wall, which will be located behind the dais in the Commission Chambers to benefit those who attend City Commission meetings and is requesting approval from the City Commission to finalize this purchase; and WHEREAS, the City Commission finds that the purchase of these speakers and the video wall and the adoption of this Resolution is in the best interest and welfare of the residents of the City of Aventura. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Recitals. That each of the above-stated recitals are hereby adopted, confirmed, and incorporated herein. Section 2. Purchase Approved. That the City Commission hereby approves the purchase of audio-visual equipment, which includes better speakers and a video wall behind the dais in the Commission Chambers, from Innovate Audio Visual, Inc., through a contract awarded by The Interlocal Purchasing System (TIPS), a purchasing cooperative, with ARPA funds at the price set forth in the City Manager's Memorandum. Section 3. Implementation. That the City Manager is hereby authorized to take all actions necessary to implement the purpose of this Resolution. Section 4. Effective Date. That this Resolution shall take effect immediately upon its passage and adoption. City of Aventura Resolution No. 202346 The foregoing Resolution was offered by Commissioner Friedland, 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 7t" day of March 2023. A�a H WARD S. WEINBERG, ES MAYOR ATTEST: ELLISA L. HORVAT , MMC CITY CLERK APPROVED AS TO LEGAL SUFFICIENCY: � I CITY ATTORNEY Page 2 of 2