Loading...
04-22-2004 Workshop A'!'he C~ of MINUTES fiven.tiJra COMMISSION WORKSHOP MEETING -~- APRIL 22, 2004 10 8.m. Aventure Government Center 19200 W. Country Club Drive Aventure. Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order at 10 a.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Zev Auerbach, Jay R. Beskin, Ken Cohen, Manny Grossman, Harry Holzberg, Vice Mayor Bob Diamond, Mayor Perlow, 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. PROPOSED ETHICS PROVISIONS: Commission discussed further amendments to the proposed ordinance. CITY MANAGER SUMMARY: Consensus to revise ordinance to incorporate Commission's concerns and place on May agenda for consideration on first reading. 2. COMMUNITY RELATIONS BOARD: Chief Ribel discussed his participation on the Community Relations Board (CRB) and his support of a local task force. Nancy Power and Dr. Larry Capp, on behalf of the CRB, requested Commission's support of a regional CRB. CITY MANAGER'S SUMMARY: Consensus that Commissioner Auerbach attend May CRB meeting and report back to the Commission for further discussion as to the extent of the City's participation and recommendations. 3. NAMING OF PARK AFTER FORMER MAYOR SNYDER (Commissioner Beskin): Commissioner Beskin suggested naming park are around the Community Center as the Arthur I. Snyder Memorial Park. CITY MANAGER SUMMARY: Consensus to name the portion of the green space north of the Community Center as Arthur I. Snyder Memorial Park, conduct an official dedication ceremony and that it also be utilized for future memorials for others should the need arise. Resolution to be addressed at the May Workshop meeting. 4. SALE OF 21301 BISCAYNE BLVD. PROPERTY: Mr. Soroka noted that this item had previously been deferred pending recommendation of the Economic Development Advisory Board and requested direction from the Commission at this time. CITY MANAGER'S SUMMARY: Consensus to obtain a property appraisal and discuss at a future Workshop meeting. Mr. Soroka discussed upcoming dinner honoring Eugene Stearns, Esq. Consensus to purchase a table. Consensus to schedule May Workshop for May 14, 2004 at 2 p.m. and Special Meeting May 20, 2004 at 4 p.m. to discuss Charter School budget for 2004/05. 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. Approved by the Commission on May 4, 2004. 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