05-14-2009 WorkshoptJl~
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MINUTES
CITY COMMISSION
WORKSHOP MEETING
May 14, 2009 - 9 AM
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, Billy
Joel, Michael Stern, Luz Urbaez Weinberg (arrived at 9:10), Vice Mayor Teri Holzberg,
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. CAPITAL IMPROVEMENT PROGRAM 2009-2014 BRIEFING (City Manager): Mr.
Soroka reviewed a powerpoint presentation outlining this document and addressed
Commission questions and concerns.
CITY MANAGER SUMMARY: Consensus to proceed and address resolution for
approval at June Commission meeting.
2. PROJECT UPDATES (City Manager): Mr. Soroka reviewed the Investment
Program, Arts and Cultural Center facility, construction of additional classrooms for
ACES, and the implementation of social networking for distribution of information
only.
CITY MANAGER SUMMARY: No action necessary.
3. CITY MANAGER REVIEW (Commissioner Joel): Commissioner Joel discussed the
City Manager's evaluation. He reviewed the recommendation outlined in his memo,
with the amendment that the 3% COLA increase be included.
CITY MANAGER SUMMARY: Consensus to approve and that Commissioner Joel
conduct the 2010 evaluation of the City Manager and make recommendation to the
Commission.
4. ADJOURNMENT: There being no further business to come before the Commission
at this time, after motion made, seconded and unanimously pawed, the meeting
adjourned at 10:05 a.m. ~ ~ ) ~
M. Soroka;-MI-J1C, pity Clerk
Approved by the Commission on June 2, 2009.
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.