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10-21-08 Workshop A~ - MINUTES CITY COMMISSION WORKSHOP MEETING October 21, 2008 9 a.m. 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 9:00 a.m. Present were Commissioners Zev Auerbach, Bob Diamond, Teri Holzberg, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Billy Joel, 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. UPDATE ON EAST COAST CORRIDOR STUDY (Citv Manaaer): Community Development Director Joanne Carr introduced FEC consultant Susan Gibbons and FDOT representative Scott Seeburger, who provided an update on this study. Tom Spear, Miami-Dade County Planning Department, also addressed the issue. CITY MANAGER SUMMARY: Consensus to have FEC consultants work with staff to plan a public hearing in the future to obtain input on the location of the rail stations. 2. IVES DAIRY ROAD INTERCHANGE PROJECT (FDOT Representative): CITY MANAGER SUMMARY: Item deferred. No FOOT representative in attendance. 3. INCREASE IN FLORIDA'S CIGARETTE TAX (Commissioner Weinbera): Commissioner Weinberg noted that the state of Florida has not increased its cigarette tax in 18 years and suggested that the Commission consider legislation encouraging the state legislature to increase this tax thereby generating much needed funds for healthcare and preventative education. David Singer, Esq., addressed the Commission in furtherance of this issue. CITY MANAGER SUMMARY: Consensus to address resolution at November Commission meeting in support of increased cigarette tax with a defined purpose for allocation of the increased funds for healthcare and preventative education. 4. PROPOSED ALARM COST RECOVERY ORDINANCE (Citv Manaaer): Mr. Soroka introduced the proposed ordinance. Police Chief Steve Steinberg stressed the need for this legislation. CITY MANAGER SUMMARY: Consensus to further research this issue and revise draft ordinance to incorporate Commission's concerns. Mr. Soroka noted that the Community Services Advisory Board appointments are up for reappointment in January 2009 and requested input prior thereto as to each Commissioner's appointee. He then discussed scheduling groundbreaking ceremony for the Arts and Cultural facility. Consensus to coordinate with Veterans Day service. 5. ADJOURNMENT: time, after motion 10:50 a.m. There being no further bu~iness to come before the Commission at this made, seconded and "'animously p ed, e meeting adjourned at h Approved by the Commission on November 6, 2008. 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.