12-05-05
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I.
Call to Order
Agenda
II. Approval of Minutes - October 6, 2005
III. Chairperson's Report
IV. Review of Board Member Recommendations
V. Other Business
VI. Schedule for Future Meetings
VII. Adjournment
This meeting is open to the public. Notice pursuant to Section 286.0105, Florida Statutes, if
applicable, is hereby incorporated by reference.
In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special
accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, (305)
466-8901, not later than two days prior to such proceeding. Please be advised that one or more members of the Aventura
City Commission may attend this meeting.
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TRAFFIC ADVISORY BOARD MEETING
October 6, 2005 - 3 p.m.
Aventura Government Center
19200 West Country Club Drive
Aventura, Florida 33180
I. Call to Order. The meeting was called to order at 3:00 p.m.
Members present: Eric Berger
George Berlin
Miles Kuttler
Bertram Shapiro
Fred Silverman
Bob Werner
Members absent: Marjorie Rosenblatt
II. Approval of Minutes: A motion to approve the minutes of the August 16, 2005
meeting was offered by Mr. Kuttler, seconded by Mr. Shapiro and unanimously passed.
III. Chairperson's Report: None.
V. Staff Report: (Taken out of order) Planning Director Joanne Carr provided a
powerpoint presentation outlining the EAR process and traffic-related
recommendations. The City's Planning consultant explained the traffic concurrency
exemption process and revisions to state law.
IV. Director of Miami-Dade County MPO: Jose-Luis Mesa, Ph.D., Director of
Miami-Dade County MPO, provided an overview of the MPO and various projects they
are undertaking.
VI. Other Business: None.
VII. Schedule of Future Meetina: The Chair advised that the next meeting would
be scheduled when a representative of the Miami-Dade County Transit is available to
address the Board.
VIII. Adiournment: There being no further business to come before the Board, after
motion made, seconded and unanimously passed, the meeting adjourned at 4:25 p.m.
Teresa M. Soroka, MMC, City Clerk
Approved by the Board on