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10-11-2005 Workshop The City of AVentura ,i). ...,".... MINUTES COMMISSION WORKSHOP MEETING OCTOBER 11, 2005 Following 6 p.m. LPA and Commission Meetings Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb immediately following the 6 p.m. Local Planning Agency and Commission Meetings. Present were Commissioners Zev Auerbach, Bob Diamond, Harry Holzberg, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Billy Joel, 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. 2. WATERWAYS PARK UPDATE (Citv Manaqer): (Taken out of order) Mr. Soroka presented a layout of the proposed park. He requested input from the Commission as to the installation of a gate, manned or not, and a non-resident fee charge for use of the park. CITY MANAGER SUMMARY: Consensus to proceed using manned gate and requesting proof of Miami-Dade County residency. 3. CHARTER REVISION COMMISSION: Mr. Soroka noted that the Charter provides for review every 5 years, he explained the process for selection of members, and the process of the review. CITY MANAGER SUMMARY: Consensus that Leonard Brenner, a member of the previous Charter Commission, and former City Commissioner Manny Grossman be selected. City Commission to meet prior to the November 1, 2005 meeting to review resumes of other interested individuals. Members to be confirmed at the November 1, 2005 Commission meeting. 1. SHUTTLE BUS: Commission viewed a powerpoint presentation showing the current level of services of the City's shuttle bus program and anticipated improvements for expansion in March 2006. Commissioner Auerbach expressed his concerns and ideas regarding the shuttle bus program. CITY MANAGER SUMMARY: Consensus to proceed with anticipated improvements/expansion. Commissioner Auerbach to work with City Manager to promote the use of the increased services in 2006. 4. ADJOURNMENT: There being no further busine~to come b e at .this time, after motion made, seconded and. 'jUVl 'animousl~.. pa adjourned. A i.1 , . Approved by the Commission on November 1~. Commission the meeting 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.