09-24-2001AvT entC ty
Ci.tr C~mmi~n
Jeffrey M. Perlow, Mayor
Arthur Berger
Jay R. Beskin
Ken Cohen
Harry Holzberg
Manny Grossman
Patricia Rogers-Libert
Eric M. Soroka
Teresa M. Soroka, CMC
Weiss Serota Helfman
Pastoriza & Guedes
COMMISSION MEETING
September 24, 2001 5:50 P.M.
1. CALL TO ORDER~ROLL CALL
CONSENT AGENDA: Matters included under the Consent Agenda are self-explanatory and are not
expected to require discussion or review. Items will be enacted by one motion. If discussion is desired by any
member of the Commission, that item must be removed from the Consent Agenda and considered separately.
A. MOTION TO ACCEPT AND AUTHORIZE CITY MANAGER TO FILE
AVENTURA CHARTER ELEMENTARY SCHOOL APPLICATION WITH
THE MIAMI-DADE COUNTY SCHOOL BOARD
Action taken: Passed
B. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA AMENDING RESOLUTION NO. 99-48 WHICH
ESTABLISHES PROCEDURES FOR COMMISSION TRAVEL AND
EXPENSES; AND PROVIDING FOR AN EFFECTIVE DATE.
Action taken: Adopted as Resolution No. 2001-65
Ce
Action
MOTION TO AUTHORIZE AND APPROVE THE APPOINTMENT OF
COMMISSIONER PATRICIA ROGERS-LIBERT TO THE FLORIDA
LEAGUE OF CITIES' URBAN ADMINISTRATION COMMITTEE AND
NATIONAL LEAGUE OF CITIES' COMMUNITY AND ECONOMIC
DEVELOPMENT STEERING COMMITTEE; AND VICE MAYOR KEN
COHEN TO THE FLORIDA LEAGUE OF CITIES' CRIMINAL JUSTICE,
ETHICS AND PERSONNEL COMMITTEE; FEDERAL ACTION STRIKE
TEAM AND NATIONAL LEAGUE OF CITIES' PUBLIC SAFETY AND
CRIME PREVENTION COMMITTEE.
taken: Passed w/amendments
De
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AWARDING A CONTRACT FOR THE CITY'S
PROPERTY AND LIABILITY INSURANCE TO THE FLORIDA
MUNICIPAL INSURANCE TRUST; AUTHORIZING THE CITY
MANAGER, ON BEHALF OF SAID CITY, TO EXECUTE ASSOCIATED
CONTRACTS; AUTHORIZING THE CITY MANAGER TO DO
THINGS NECESSARY TO CARRY OUT THE AIMS OF
RESOLUTION; AND PROVIDING AN EFFECTIVE DATE
Action taken: Adopted as Resolution No. 2001-66
ALL
THIS
3. RESOLUTIONS:
Ae
Action
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
AVENTURA, FLORIDA, AUTHORIZING THE CITY MANAGER TO
EXECUTE THE ATTACHED DEVELOPMENT AGREEMENT FOR THE
DESIGN AND CONSTRUCTION OF THE AVENTURA CHARTER
ELEMENTARY SCHOOL FACILITY BETWEEN THE CITY OF
AVENTURA AND CHARTER SCHOOLHOUSE DEVELOPERS, INC.;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS
NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND
PROVIDING AN EFFECTIVE DATE.
taken: Adopted as Resolution No. 2001-67
4. ADJOURNMENT.
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