Loading...
01-21-2010 Workshop A~ ,~ MINUTES CITY COMMISSION WORKSHOP MEETING January 21,20109 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 a.m. Present were Commissioners Zev Auerbach, Bob Diamond, Billy Joel, Michael Stern, Teri Holzberg, Vice Mayor Luz Weinberg, 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. AMENDED MALL POLICE SERVICES AGREEMENT (City Manager): Mr. Soroka distributed the proposed Amended Mall Police Services Agreement and explained its provisions. CITY MANAGER SUMMARY: Consensus to add to February agenda for approval. 2. PROPOSED AMENDMENT TO SIGN REGULATIONS SECTION OF THE LAND DEVELOPMENT CODE (City Manager): Mr. Wolpin and Susan Trevarthan explained that due to recent case law they were presenting amendments to the City's sign code for consideration by the Commission. CITY MANAGER SUMMARY: After in-depth discussion, consensus of Commission to direct staff to further refine the amendments to include Commission's input and discuss at next workshop meeting. 3. LEGISLATIVE PROGRAM AND PRIORITIES: (City Manager) Mr. Soroka reviewed the proposed legislative program and priorities for 2010. CITY MANAGER SUMMARY: Consensus to proceed with approval at February meeting with addition of item 8. "Ban the use of handheld phones, but allow hands free phone devices on a statewide level." Mayor Gottlieb requested Commission approval of presentation of Keys to the City to two individuals. Consensus to approve presentation to National Hadassah President Nancy Falchuk, to be formally approved at February Commission meeting. Vice Mayor Weinberg requested Commission approval of travel and participation in futue NALEO Board meetings out of state. Commission consensus to approve this year's attendance only at this time. Mr. Soroka provided an update on the Bellini construction site at Williams Island. 4. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously pa ed, the meeting adjourned at 10:30 a.m. Approved by the Commission on February 2, 2010. 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.