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07-17-08 Workshop A~ e. '~<J'..:'; MINUTES CITY COMMISSION WORKSHOP MEETING July 17, 2008 Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 9:48 a.m. following the 9 a.m. Budget Review meeting. Present were Commissioners Bob Diamond, Teri Holzberg, Billy Joel, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Zev Auerbach, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 1. FEC Liaht Rail StudY Update (Citv Manaaer: Rescheduled to September meeting. 4. CITY CLERK REVIEW (Commissioner Joel): Taken out of order. Commissioner Joel recommended that the City Clerk be given a net $10,000 bonus and a $250/month car allowance increase. CITY MANAGER SUMMARY: Consensus to approve. 2. MIAMI-DADE COUNTY LEAGUE OF CITIES INSTALLATION DINNER (Citv Manaaer): Mr. Soroka noted the upcoming annual Installation Dinner in October. CITY MANAGER SUMMARY: Consensus to purchase a table for the Commission's attendance. 3. CITY POSITION ON STATE CONSTITUTIONAL AMENDMENT ELIMINATING STATE REQUIRED SCHOOL PROPERTY TAX AND REPLACING WITH EQUIVALENT STATE REVENUES TO FUND EDUCATION (Citv Manaaer): Mayor Gottlieb requested Commission's input on participation, if any. CITY MANAGER SUMMARY: Consensus to discuss further at September Workshop meeting and notify residents of Commission's consensus. Mr. Soroka noted the implementation of the Red Light Camera Ordinance. In addition, he advised the Commission of a request by Seth Bramson to author a book about the history of Aventura. 5. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 10:15 a.m. Approved by the Commission on Septe 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.