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02-23-2012 Workshoptt I MINUTES CITY COMMISSION WORKSHOP MEETING FEBRUARY 23, 2012 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 at 9 a.m. by Mayor Susan Gottlieb. 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, and City Clerk M. Teresa Soroka. City Attorney David M. Wolpin was absent due to illness. As a quorum was determined to be present, the meeting commenced. 1. STUDENT WORKING AGAINST TOBACCO (FIU Graduate Student): CITY MANAGER SUMMARY: No one in attendance on behalf of this issue. 2. KROP HIGH SCHOOL SCHOLARSHIP PROGRAM (Mayor Gottlieb): Mayor Gottlieb recommended that the City give a scholarship to a deserving resident attending Krop High School as a senior. CITY MANAGER SUMMARY: Consensus to proceed with drafting resolution establishing an annual scholarship in the amount of $1,000 to be awarded to an Aventura senior attending Krop High School, the criteria of which will be established by the principal and other personnel at Krop High School. 3. FPL FRANCHISE FEE AUDIT (City Manager): Mr. Soroka provided an update on this audit process. CITY MANAGER SUMMARY: No action necessary at this time. 4. ADJOURNMENT: There being no further business to come before the Commission at this time, the meeting adjoRS(!Il 39 a M C, City Clerk Approved by the Commission on March 6, 2012. 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.