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06-20-2001 Commission Workshop MINUTES Aventura Government Center COMM SS O. WO.KS.OP MEET .G t92oow, count c,ub or,ve JUNE 20, 2001 9:20 AM Aventura, Florida 33180 The meeting was called to order at 9:20 a.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Arthur Berger, Jay FI. Beskin, Manny Grossman, Harry Holzberg, Patricia Rogers-Libert, Vice Mayor Ken Cohen, Mayor Perlow, 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. PLC SITE CONCERNS (CITIZEN PRESENTATION): Bob Diamond and Jan Brooks made a presentation in opposition to the location of a PLC at the Williams Island location currently being considered. The following individuals spoke to this issue: Arthur Jer¢owicz, Williams Island; Neal Phin, Williams Island; Charles Farick, Biscayne Cove. CITY MANAGER SUMMARY: No action necessary. 2. AVENTURA CULTURAL CENTER FOUNDATION: Mr. Wolpin explained the Articles of Incorporation prepared for consideration for this Foundation. CITY MANAGER SUMMARY: Document to be revised in accordance with Commission's suggestions. Examples of similar documents to be provided to Commission. To be discussed at a future Workshop meeting. 3. CITY MANAGER'S REPORT: Mr. Soroka distributed proposed application packages for advisory boards; he updated Commission on recent legislation signed/vetoed by Governor regarding Charter schools, Formosan termites, condemnation process for schools and grants applied for. Community Services Director Robert M. Sherman distributed and reviewed proposed Founders Day program. CITY MANAGER SUMMARY: Consensus to approve program for Founders Day as presented. 4. LAND DEVELOPMENT CODE ISSUES: Community Development Director Brenda Kelley discussed possible amendments to the Land Development Regulations. CITY MANAGER'S SUMMARY: Report to be revised as to Section 1 (parking structures) in accordance with Commission's recommendations and addressed at next Workshop Meeting. No action to be taken on Section 2 (religious facilities). Consensus to revisit the issue of signs on condominiums/homeowners associations. 7. LEHMAN CAUSEWAY/BISCAYNE CROSSING (Commissioner Grossman): Commissioner Grossman suggested requesting FDOT to revisit the issue of an at-grade crossing of the FEC Railroad at Biscayne Blvd./Lehman Causeway. CITY MANAGER SUMMARY: No action to be taken. 5. REP. GELBER OFFICE SPACE REQUEST: Mr. Soroka distributed correspondence from Rep. Gelber requesting office space in Government Center. CITY MANAGER SUMMARY: Consensus that City Manager provide Commission at July Workshop a cost analysis to build out shell space to serve as a meeting room to be shared by local/state/federal representatives. 6. AMERICA TEVE 41 (Mayor Perlow): Mayor Perlow requested consensus of Commission as to how they would like to respond to America TeVe41's request for support and assistance to keep their station on air. CITY MANAGER SUMMARY: Consensus not to comply with their request. 8. PROPOSED DISCLOSURE LEGISLATION (Vice Mayor Cohen): Vice Mayor Cohen distributed disclosure legislation presently being considered by City of Weston for Commission consideration. CITY MANAGER SUMMARY: City Attorney to revise ordinances in accordance with Commission's suggestions for further discussion at July Workshop. 9. PROCLAMATIONS (Vice Mayor Cohen): Vice Mayor Cohen discussed procedures for individual meetings of Commissioners with the public regarding City business and the need to notify Commissioners in advance and whether or not to require attendance of City Manager. Commissioner Cohen also requested the names of Commissioners be listed on all proclamations. CITY MANAGER SUMMARY: Consensus that City Attorney to prepare legislation to provide that when Commissioners individually speak to any group regarding City business, the City Manager, or his designated representative, should be present. Consensus not to include individual Commissioner's names on proclamations, except when a proclamation is to be physically presented by a Commissioner that it be so stated in the proclamation. 10. CITY CHOIR (Commissioner Berqer): Commissioner Berger advised Commission that he has previously discussed the issue of a City Choir with 18 interested individuals and would like the Commission's approval to proceed. CITY MANAGER SUMMARY: Consensus that items brought before the Commission should not be discussed with the public prior to presenting to the Commission for approval. Commissioner Berger to develop outline for Choir and bring back for Commission consideration. There being no further business to come before the Commission, the meeting was adjourned at 2:05 p.m. Te~a M. Soro~_~.~MC, ~ity Clerk Approved by the Commission on July 3, 2001. Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or headng 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.