Loading...
05-31-2007 Workshop A~ a MINUTES CITY COMMISSION WORKSHOP MEETING MAY 31, 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 by Mayor Susan Gottlieb at 9:00 a.m. Present were Commissioners Zev Auerbach, Bob Diamond, Teri Holzberg, Billy Joel, Luz Urbaez Weinberg (arrived at 9:10 a.m.), Vice Mayor Michael Stern, 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. POINT EAST THREE CONDOMINIUM CORPORATION - SEAWALL FACILITY: Michael Rodriguez, Esq., Greenspoon Marder, 250 S. Australian Avenue, West Palm Beach, representing this corporation, addressed the Commission and advised that he agrees with the opinion of the City Attorney that the seawall damage at Point East caused by the 2005 hurricanes is not the responsibility of the City and that the corporation would be responsible for making the necessary repairs. CITY MANAGER SUMMARY: No action necessary. City agreed to provide ample time to the association to make the necessary repairs. 2. REQUEST OF SUPPORT FROM SUNNY ISLES BEACH FOR WATER TAXI PROJECT (City Manager): Sunny Isles Beach City Manager John Szerlag, Vice Mayor Lewis Thaler and their consultant, Jerry Bell requested support from the Commission to locate the Northern Terminus of Miami-Dade County's proposed Water Taxi Pilot Project at the marina site recently purchased by Sunny Isles Beach. CITY MANAGER SUMMARY: Consensus to provide letter of support. 3. CAPITAL IMPROVEMENT PROGRAM 2007-2012 BRIEFING (City Manager): Mr. Soroka provided a powerpoint briefing report on the proposed program. CITY MANAGER SUMMARY: Consensus to proceed with formal approval at the July Commission meeting. 4. RECOGNITION OF SCHOOLS SERVING AVENTURA STUDENTS (Commissioner Joel): Commissioner Joel recommended recognizing all public schools servicing the City for all the work they do on behalf of the city's students. CITY MANAGER SUMMARY: Consensus to proceed with presentation of proclamations to each respective principal, including the City's Charter School, and area Superintendent Enid Weissman. 5. FOUNDERS DAY PROGRAM (City Manager): Mr. Soroka provided a proposed program. CITY MANAGER SUMMARY: Consensus to proceed. 6. CULTURAL EVENT REQUEST (Commissioner Diamond): Commissioner Diamond requested the City make available one of its facilities for a presentation by former Commissioner Arthur Berger entitled "Radiant Maiden" based on a one-act play by Edgar Allan Poe. CITY MANAGER SUMMARY: After discussion, former Commissioner Berger withdrew his offer to present this play. 7. CITY MANAGER REVIEW (Commissioner Joel): Commissioner Joel commended the City Manager on his outstanding accomplishments this past evaluation period and throughout his tenure with the City. He noted that because of the impending tax reform, the City Manager has requested no modifications to his contract or pay increase that would impact future budgets. Commissioner Joel recommended that he receive a bonus of $15,000. CITY MANAGER SUMMARY: Consensus to approve. 8. 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 10:45 a.m. Approved by the Commission on June 1 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