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04-21-2005 Workshop A~ -.- MINUTES Aventur. Government Center COMMISSION WORKSHOP MEETING 19200 W Count'}' Club Drive APRIL 21, 2005 10 a.m. Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 10 a.m. Present were Commissioners Zev Auerbach, Bob Diamond, Harry Holzberg, Billy Joel, Michael Stern, Luz Urbáez Weinberg, 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. In light of the fact that the Executive Conference Room could not accommodate the number of public attendees, a motion to adjourn and reconvene in the Commission Chamber was offered by Commissioner Joel, seconded by Commissioner Diamond and unanimously passed. At 10:05 a.m., the meeting reconvened in the Commission Chamber. The meeting was again called to order by Mayor Susan Gottlieb. Present were Commissioners Zev Auerbach, Bob Diamond, Harry Holzberg, Billy Joel, Michael Stern, Luz Urbáez Weinberg, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. 1. MORATORIUM ISSUES: Mr. Soroka began discussions with a powerpoint presentation outlining the pending development summary. Mr. Wolpin reviewed his memorandum concerning the feasibility of enacting a temporary moratorium. Commissioner Diamond requested staff prepare a report regarding accessibility for emergency vehicle traffic on 183rd Street east of Biscayne Boulevard and the surrounding areas. The following members of the public spoke to the issue: Burton Young, Esq., 3900 Island Boulevard; Charles Scar, Biscayne Cove; George Tower, 7000 Island Boulevard; Harvey Howken, 3900 Island Boulevard; Fran Ricca; Carter McDowell, Esq., Bilzin & Sumberg et al; Mark Braun; Simon Ferro, Esq., Greenberg Traurig; Melissa Tapanes, Esq., Bercow & Radell; Robert Sherman, Concord Plaza Holdings. Commission discussed requesting a second opinion from John Shubin, Esq., Shubin & Bass, for further consideration. City Attorney requested authorization from Commission to publish a Zoning in Progress notice concerning Section 31-77H(3) regarding Land Development Regulation amendments for redevelopment guidelines. CITY MANAGER SUMMARY: Consensus to proceed with requesting second legal opinion from John Shubin, Esq. and publication of Zoning in Progress notice as requested. Proposed ordinance and second opinion to be considered at May Commission meeting. (Commission recessed for 15 minutes at this time) 2. COASTAL COMMUNITIES TRANSPORTATION MASTER PLAN (City Manager): At the request of the Metropolitan Planning Organization, Mr. Soroka recommended that the City contribute and participate in the funding of a study to develop a Comprehensive and Coordinated Transportation Sub-Region Master Plan. CITY MANAGER SUMMARY: Consensus to proceed for placement of proposed resolution on May Commission meeting agenda. 3. PROPOSED TRANSFER OF BOAT SLIPS (City Manager): City Manager recommended authorization to negotiate agreement regarding powerboat slips, which could be sold and suggested that the proceeds could be utilized to offset equipment and technology needs of ACES. Mario Garcia-Serra, Esq., Greenberg Traurig, spoke to this issue. CITY MANAGER SUMMARY: Consensus to authorize negotiation. 4. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and animously as d, the meeting adjourned at 1 :30 p.m. Approved by the Commission on May 3, 2005. 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