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April 23, 2020 Commission Regular Workshop MinutesThe City of CITY COMMISSION A,6e'f fury WORKSHOP MEETING MINUTES virtual Meeting Via Video APRIL 23, 2020 conferencing 0 Following 9:00 a.m. Commission Meeting 1. Call to Order/Roll Call: The meeting was called to order by Mayor Enid Weisman at 10.36 a.m. The following were present: Mayor Enid Weisman, Vice Mayor Marc Narotsky, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Gladys Mezrahi, Commissioner Robert Shelley, Commissioner Howard Weinberg, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. Mayor Weisman provided a statement regarding the virtual format of the meeting held via video conferencing through Zoom, as specified on the meeting agenda and enabled by the Governor's Executive Order 2020-69, as a result of the state of emergency due to COVID-19. Members of the public were given instructions for providing comments. 2. Discussion: Aareement with Clear Channel (City Manaaer): Mr. Wasson reviewed the tentative agreement with Clear Channel for their billboards, as outlined in the agenda, including funds to be paid to the City, an agreement extension of 10 years, and the replacement of two east facing signs (203 Street and Biscayne Blvd.) with new LED signs. He additionally reviewed a proposal to replace the southern billboard (Lehman Causeway and Biscayne Blvd.) with LED signs. City Manager Summary: It was the consensus of the City Commission to proceed with the required resolutions for the agreement with Clear Channel as outlined for the billboard at 203 Street and Biscayne Blvd, as well as the southern billboard. 3. Selection of Arts & Cultural Center Advisory Board Members (City Manager): Mr. Wasson reported that the terms of the current members would expire in May and recommended that the eligible current members, as provided in his memorandum, be appointed for another term. City Manager Summary: It was the consensus of the City Commission for a resolution to be placed on the May Commission meeting agenda, to appoint the following members to the Arts & Cultural Center Advisory Board: Ellen Elias, Judy Scott Lotwin, Gloria Muroff, Rita Regev, Lisa Robbins, Edna Schenkel, and Lenore Toby - Simmons. 4. Update: COVID-19 Testing (City Manager): Mr. Wasson reported on the Banyan testing center located at the Aventura Mall garage and explained their need to find another location, due to their lease ending in anticipation of the mall opening. He recommended supporting the location of a testing site in the City. City Manager Summary: It was the consensus of the City Commission for Mr. Wasson to assist Banyan with locating space within the City, as doing so would benefit the residents. Additionally, Mr. Wasson was directed to remove access to the City's outdoor benches and tables as a preventative measure against spreading the virus, while also ensuring that local businesses were doing the same. Aventura City Commission Regular Workshop Meeting Minutes — April 23, 2020 5. Updated: Mental Health Hotline (City Manager): Commissioner Dr. Marks reported on the initiative and implementation of a hot line through Florida Blue, in response to her request and Commission consensus. City Manager Summary: No action — this item was provided for information. The following additional items were discussed: Mayor Weisman reported on the lack of response to the census in Aventura. The Commission discussed the importance of the census and various ways to engage the residents to complete the census. Members of the Commission discussed several ways they are providing food and items to those in need, as well as providing thanks to first responders during this time, in addition to residents giving back to the community. 6. Adjournment: There being no further business to come before the Commission, the meeting was adjourned by consensus at 11:20 a.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission on May 5, 2020. Page 2 of 2