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10-13-2011 Workshopo° MINUTES CITY COMMISSION WORKSHOP MEETING OCTOBER 13, 2011 9 AM Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order at 9 a.m. by Mayor Susan Gottlieb. 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. Items taken out of order. 4. REQUEST FOR RESOLUTION FOR BINATIONAL HEALTH WEEK (Commissioner Weinberg): Commissioner Weinberg requested that the City endorse the efforts in Miami of the General Consulates of Colombia, Costa Rica, El Salvador, Ecuador, Honduras, Mexico and Peru to support the 11th annual Binational Health Week to improve the health and well -being of underserved populations of Latin American origin living in the United States and Canada. CITY MANAGER SUMMARY: Consensus to proceed and address by resolution on the November 1, 2011 agenda. 6. ANNUAL SELECTION OF REPRESENTATIVE TO THE MIAMI -DADE COUNTY LEAGUE OF CITIES: Mr. Soroka advised the Commission of the request received from the Miami -Dade County League of Cities to re- appoint a member of the City Commission to serve as a Director on its Board. CITY MANAGER SUMMARY: Consensus to reappoint Vice Mayor Auerbach. 1. REQUEST TO CONSIDER CHARTER HIGH SCHOOL: Aventura resident Frida Lapidot addressed the Commission and presented a powerpoint presentation as a part of her request for the City to consider building a Charter High School in the City of Aventura. The following individuals addressed the Commission: School Board member Dr. Martin Karp, Krop Senior High School Principal Dawn Baglos, School Board representative Paul Greenberg, ACES Principal Julie Alm, residents Carla Martin and Mr. Lapidot. CITY MANAGER SUMMARY: Commission advised Mrs. Lapidot and concerned parents present that it is not feasible for the City to undertake such a project at this time and urged them to share their concerns with School Board Member Dr. Karp and his staff, and Krop Senior High School Principal Baglos as it is the Miami -Dade County School Board's responsibility to take any action they deem necessary regarding this matter. Further, the Commission praised Krop High School, Principal Baglos, and its over -all program and it was the consensus that it more than met the needs of Aventura students. 5. UPDATE ON NORTHEAST COUNTY LIBRARY BRANCH PROJECT: (Mayor Gottlieb): Mayor Gottlieb distributed correspondence that she and the City Manager received regarding delays in the completion of the NE Dade Branch of the County Library and unanswered communication sent to the County Mayor and his staff. CITY MANAGER SUMMARY: Consensus to address concerns in the form of a letter addressed to the County Mayor and copied to the appropriate individuals in the County Government. 3. RESOLUTION SUPPORTING RED LIGHT AUTO INSURANCE RATE DISCOUNT (Commissioner Diamond): Commissioner Diamond proposed that the City Commission adopt a resolution requesting that residents be given an automobile insurance discount based on the results of the City's red light camera program. CITY MANAGER SUMMARY: Consensus to proceed. 2. PORT OF MIAMI TUNNEL PROJECT (Commissioner Weinberg): Deferred to future Workshop Meeting. Mr. Soroka updated the Commission on the status of a traffic light on Miami Gardens Drive and NE 28th Court. In addition, Mr. Soroka requested the Commission's input on using the Digital Sign on NE 188th Street as fundraising for the school by charging $100 to parents of ACES children that wish to advertise their child's birthday. Consensus of Commission not to allow. 7. ADJOURNMENT: There being no further business to come before the Commission at this time, the meeting adjourned at 11:15 a.m. T resa M. or 6, MMC, City Clerk Approved by the Commission on November 1, 2011. 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. 2