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10-17-2013 Workshop MINUTES $' of CITY COMMISSION Aventura Government Center WORKSHOP MEETING 19200 W.Country Club Drive October 17, 2013 9am Aventura, Florida 33180 11111111111111111111111111 11111111■•■ CALL TO ORDER/ROLL CALL: The meeting was called to order at 9 a.m. by Mayor Susan Gottlieb. Present were Commissioners Enbar Cohen, Billy Joel, Howard Weinberg, Luz Urbaez Weinberg, Vice Mayor Michael Stern, Mayor Gottlieb, City Manager Eric M. Soroka, and City Attorney David M. Wolpin. Commissioner Teri Holzberg was absent due to illness. City Clerk Teresa M. Soroka was not in attendance. As a quorum was determined to be present, the meeting commenced. 1. AVENTURA HOSPITAL UPDATE: Aventura Hospital CEO Dianne Goldenberg presented a powerpoint presentation providing an update and overview of services provided by the hospital. CITY MANAGER SUMMARY: No action necessary. 2. FIU COLLABORATION FOR LIFELONG LEARNING PROGRAMS FOR AVENTURA RESIDENTS: (City Manager) Mr. Soroka reviewed a proposal to partner with FIU to provide Lifelong Learning programs to Aventura residents. CITY MANAGER SUMMARY: Consensus to move forward as recommended by the City Manager and place on November 5, 2013 agenda. 3. RECOMMENDED APPOINTMENTS TO ARTS IN PUBLIC PLACES ADVISORY BOARD: (City Manager) Mr. Soroka advised the Commission of the recommended appointments of Benjamin Sens, Sandi Jo Gordon and Marina Wecksler to the Arts in Public Places Advisory Board. CITY MANAGER SUMMARY: Consensus to proceed and place on November 5, 2013 meeting agenda. 4. REQUEST FOR RESOLUTION SUPPORTING THE FLORIDA WATER AND LAND CONSERVATION AMENDMENT: (Commissioner Howard Weinberg) Commissioner Weinberg introduced this item to the Commission. CITY MANAGER SUMMARY: Consensus to proceed with resolution on the November 5, 2013 agenda. 5. GOVERNMENT CENTER PARKING LOT RESURFACING (City Manager): Mr. Soroka recommended that the City Commission authorize the resurfacing of the portion of the driveway and on-grade parking areas not included in the current parking garage project. CITY MANAGER SUMMARY: Consensus to proceed and place on November 5, 2013 agenda. Commissioner Luz Weinberg advised that she would be unable to attend the next two meetings of the Miami-Dade County League of Cities. Commissioner Howard Weinberg volunteered to attend. 6. ADJOURNMENT: There being no further business to come before the Commission at this time, the meeting adjourned. L ■41J k- esa M. S• oka M C, City Clerk Approved by the Commission on November 5, 2013. 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