04-19-2007
The City of
Aventura
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.......r
MINUTES
CITY COMMISSION MEETING
APRIL 19, 20079 A.M.
Aventura Government Center
19200 W. Country Club Drive
Aventura, Florida 33180
1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan
Gottlieb at 9:00 a.m. Present were Commissioners lev Auerbach, Bob Diamond, Teri
Holzberg, Billy Joel, Luz Urbaez Weinberg, Vice Mayor Michael Stern, Mayor Gottlieb,
City Manager Eric M. Soroka, City Clerk Teresa M Soroka and City Attorney Richard
Jay Weiss. As a quorum was determined to be present, the meeting commenced.
3. RESOLUTION (Taken out of order): Mr. Weiss read the following resolution by title:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF A VENTURA,
FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CHANGE ORDER FOR BID NO. 06-09-08-2, WATERWAYS
PARK CLEARING AND GRUBBING, BY AND BETWEEN THE CITY AND
MCO ENVIRONMENTAL, INC.; AUTHORIZING THE CITY MANAGER TO DO
ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; AND PROVIDING AN EFFECTIVE DATE.
A motion for approval was offered by Commissioner Weinberg, seconded by
Commissioner Auerbach, unanimously passed and Resolution No. 2007-22 was
adopted.
2. CITY COMMISSION IN ITS CAPACITY AS THE A VENTURA CITY OF
EXCELLENCE SCHOOL BOARD OF DIRECTORS.
ORDINANCES: FIRST READING/PUBLIC INPUT: Mr. Weiss read the
following ordinance by title:
AN ORDINANCE OF THE CITY OF A VENTURA, FLORIDA, ADOPTING THE
ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR
THE AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR
2007/08 (JULY 1 - JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY
CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY
THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR
PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS;
PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES;
PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE
DATE.
A motion for approval was offered by Vice Mayor Stern and seconded by
Commissioner Joel. Mayor Gottlieb opened the public hearing. There being no
speakers, the public hearing was closed. The motion for approval passed
unanimously.
4. ADJOURNMENT: There being no further business to come before the Commission
at this time, after motion made, seconded and unanimously passed, the meeting
adjourned.
Approved by the Commission on May 1, 2
Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or hearing
will need a record of the proceedings and, for such purpose, may need to ensure that a verbatim record of the proceedings is made,
which record includes the testimony and evidence upon which the appeal is to be based.
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