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02-21-2007 Workshop ~ - MINUTES COMMISSION WORKSHOP MEETING February 21, 2007 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 at 9:00 a.m. by Mayor Susan Gottlieb. Present were Commissioners Zev Auerbach, Bob Diamond, Billy Joel, Michael Stern, Luz Urbaez Weinberg, Vice Mayor Harry Holzberg, 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. COASTAL COMMUNITIES TRANSPORTATION PLAN UPDATE (City Manaqer): Joe Corradino, The Corradino Group, and Mark Alvarez, Center for Urban Transportation Research, provided an update on this plan. CITY MANAGER SUMMARY: No action necessary. 2. NORTHEAST MIAMI-DADE COUNTY SCHOOLS UPDATE (City Manaqer): Mr. Soroka discussed the new Miami-Dade County K-8 School D anticipated to open for the 2008-09 year. In addition, he provided an update on the meeting that he, Mayor Gottlieb and the Sunny Isles Beach City Manager had with the Facilities Planning Officer of the Miami-Dade County School Board expressing concerns regarding the overcrowding at Krop Senior High School. CITY MANAGER SUMMARY: No action necessary. 3. REQUEST TO PROVIDE HANDICAP ACCESSIBLE PLAYGROUND EQUIPMENT AT WATERWAYS PARK (Commissioner Joel): Commissioner Joel noted that he had received inquiries from several residents regarding handicap accessible playground equipment at City parks and recommended provision of such equipment at Waterways Park. CITY MANAGER SUMMARY: Consensus to proceed. 4. NAMING OF COUNTRY CLUB DRIVE EXERCISE TRAIL (City Manaqer): Mr. Soroka advised the Commission that prior to the City's incorporation, Miami-Dade County held a ceremony opening the Country Club Drive Exercise Trail and named it the "Don Soffer Aventura Fitness Trail." He recommended that the City respect this naming and update signage accordingly. CITY MANAGER SUMMARY: Consensus to proceed. 5. SHUTTER INSTALLATION INSPECTION PROCEDURE (Commissioner Auerbach): Tabled to next Workshop Meeting. 6. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, adjourned at 10:15 a.m. , i ) "--./ Approved by the Commission on March 13, 2007. 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