03-22-2012 Workshopneu .t MINUTES
�i CITY COMMISSION Aventura Government Center
)Vv WORKSHOP MEETING 19200 W. Country Club Drive
MARCH 22, 2012 9 A.M. Aventura, Florida 33180
CALL TO ORDER/ROLL CALL: The meeting was called to order at 9:03 a.m. by
Mayor Susan Gottlieb. Present were Commissioners Zev Auerbach, Teri Holzberg,
Michael Stern, Luz Urbaez Weinberg, Mayor Gottlieb, City Manager Eric M. Soroka,
City Clerk M. Teresa Soroka and City Attorney David M. Wolpin. Commissioner Bob
Diamond and Vice Mayor Billy Joel were absent. As a quorum was determined to be
present, the meeting commenced.
1. POLICE INFORMATION SYSTEM UPGRADES REPORT (City Manaaer): Lt.
Tom Labombarda, through a powerpoint presentation, explained the proposed
upgrades to the Police Department information systems.
CITY MANAGER SUMMARY: Consensus to approve and proceed with budget
amendment to provide for this system.
2. ACES PLAYGROUND EQUIPMENT REPLACEMENT (City Manager): Mr.
Soroka advised the Commission that the current equipment is in need of
replacement and provided pix of the proposed new equipment.
CITY MANAGER SUMMARY: Consensus to approve and proceed with budget
amendment.
Commissioner Weinberg provided a powerpoint presentation regarding the Port
of Miami Tunnel project, as she serves as Director of Communications for the
company in charge of the project.
Mayor Gottlieb distributed correspondence from Save Dade regarding same sex
marriages that she requested discussion be tabled to a future Workshop Meeting
when all Commissioners are in attendance.
3. ADJOURNMENT: There being no further business to come before the
Commission at this time, the meeting adjoyfned at 10:00 M. n
M. So(o k MK4C, City Clerk
Approved by the Commission on April 3, 2012.
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