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06-09-2006 Workshop 'The City of Aventura . .~."../ MINUTES COMMISSION WORKSHOP MEETING JUNE 9, 2006 9 A.M. 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 at 9:00 a.m. Present were Commissioners Zev Auerbach, Bob Diamond, Billy Joel, Harry Holzberg, Michael Stern, Vice Mayor Luz Urbaez Weinberg, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney Richard Jay Weiss. As a quorum was determined to be present, the meeting commenced. 1. EX PARTE COMMUNICATIONS (Commissioner Diamond): Commissioner Diamond reiterated his recommendation that the City's current regulations regarding ex parte communications be amended to prohibit all discussion by the Commission with members of the public once a zoning application has been filed. CITY MANAGER SUMMARY: Consensus not to proceed with recommendation. 2. SELECTION OF COMMUNITY SERVICES ADVISORY BOARD MEMBERS (City Manaoer): Commission discussed applicants to this Board. CITY MANAGER SUMMARY: Consensus that Julie R. Israel, Melvin Taks, Gary Pyott, Evie Hernandez, Amit Z. Bloom, Jonathan P. Evans and Ruthe Cohen be appointed to the Board. 3. RESOLUTION SUPPORTING LIGHT RAIL REGIONAL TRANSPORTATION SOLUTIONS (Commissioner Auerbach): Commissioner Auerbach recommended that the Commission adopt a resolution in support of light rail regional transit solutions utilizing the FEC railroad. CITY MANAGER SUMMARY: Consensus to consider resolution at July 11, 2006 meeting. 4. EAR BASED AMENDMENTS (City Manaoer): Planning Director Joanne Carr and Jerry Bell, representative of the City's EAR consultant presented the proposed amendments. CITY MANAGER SUMMARY: Consensus to approve amendments as presented and schedule for first reading on July 11, 2006. 5. RESOLUTION OF FPL FRANCHISE FEE DISPUTE (City Manaoer): Mr. Soroka updated the Commission on the resolution of this matter. CITY MANAGER SUMMARY: No action necessary. 6. FOUNDERS DAY PROGRAM (City Manaaer): Community Services Director Robert M. Sherman presented the proposed program, as recommended by staff and the Community Services Advisory Board. CITY MANAGER SUMMARY: Consensus to approve as presented. Mr. Soroka updated the Commission on his recent meeting with County officials conceming renovation of the library. 7. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and unanimously passed, the meeting adjourned at 10:30 a.m. /1 () II " u Approved by the Commission on July 11, 2006. 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