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01-16-2014 Workshop MINUTES The City of Anti= CITY COMMISSION Aventura Government Center WORKSHOP MEETING 19200 W.Country Club Drive January 16, 2014 9 am 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 Enbar Cohen, Teri Holzberg, Billy Joel, Michael Stern, Luz Urbaez Weinberg (participated by speakerphone), Vice Mayor Howard 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. 1. REQUEST TO SUPPORT SENATE BILL 412 REGARDING GUARDIANSHIP ABUSE: Aventura resident Sam Sugar, 20808 NE 37 Avenue, requested Commission support of this issue as proposed in Senate Bill 412. CITY MANAGER SUMMARY: Consensus to take no action at this time until further information is received. 2. LAND DEVELOPMENT REGULATIONS AMENDMENT TO PERMIT INCREASED LOT: (City Manager) Community Development Department Director Joanne Carr addressed the Commission and explained the request of Turnberry Associates to expand the Aventura Mall, which would require an amendment to the B2, Community Business District, in the City's Land Development Regulations, to increase maximum lot coverage from 40% to 45%. CITY MANAGER SUMMARY: Consensus to proceed with appropriate legislation. 3. LEGISLATIVE PROGRAM AND PRIORITIES: (City Manager) Mr. Soroka distributed the proposed document. CITY MANAGER SUMMARY: Consensus to include recommendation of Vice Mayor Howard Weinberg and proceed with adoption via resolution at the February Commission meeting. 4. UPDATE: ARTS IN PUBLIC PLACES ADVISORY BOARD: (City Manager) Mr. Soroka advised the Commission of the Advisory Board's recommendations as set forth in the City Clerk's memorandum dated January 13, 2014. CITY MANAGER SUMMARY: It was the consensus of the Commission to accept and proceed with the Advisory Board's recommendations to accept the donation of the art sculpture entitled "American Spirit" and to commission a piece of art with clarification that the budget for the commissioned piece be up to $35,000. To be addressed by resolution at the February Commission meeting. 5. PROPOSED ORDINANCE REGULATING THE RETAIL SALE OF DOGS AND CATS: (Commissioner Cohen) Commissioner Cohen recommended that the City establish legislation regulating the retail sale of dogs and cats in order to promote community awareness of animal welfare and to encourage pet consumers to adopt dogs and cats from shelters, thereby saving the animals' lives and reducing the cost to the public of sheltering animals. She then introduced Hallandale Beach Commissioner Michelle Lazaro who has been promoting similar regulations to other municipalities in Broward and Miami-Dade counties. CITY MANAGER SUMMARY: Consensus to proceed with consideration of appropriate legislation at the February commission meeting. 6. MIAMI-DADE COUNTY LEAGUE OF CITIES INSTALLATION DINNER: (City Manager) Mr. Soroka inquired as to who would be attending this dinner. CITY MANAGER SUMMARY Vice Mayor Howard Weinberg and Commissioners Luz Weinberg, Teri Holzberg and Enbar Cohen expressed their desire to attend. 7. ADJOURNMENT: There being no further business to come before the Commission at this time, the meeting adjourned at 10:15 a.m. i r l� Q, X 11 =resa M. . . . a, MC, City Clerk Approved by the Commission on February 4, 2014. 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