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08-17-2001 Commission Workshop MINUTES Aventura Government Center COMMISSION WORKSHOP MEETING ~92oo w. Country Club Drive AUGUST 17, 2001 1 PM Aventura, Florida33180 The meeting was called to order at 1:00 p.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Arthur Berger, Jay R. 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, FLORIDA LEAGUE OF CITIES: Mayor Perlow requested Commission input as to legislation to be addressed at the League conference next week. CITY MANAGER SUMMARY: Consensus that the Mayor exercise his prerogative in voting at the upcoming Florida League of Cities Conference in Orlando. 2. DISCLOSURE ORDINANCES: Commission discussed proposed ordinances as amended on first reading. CITY MANAGER SUMMARY: Consensus to amend as follows: provide for clarification of business relationship timeframe (commencement and completion). Clarify definition of business relationship that one does not exist if the Commissioner is acting on behalf of his/her homeowner's/master association as a board member. Eliminate percentage in l(b)(v). Provide that disclosure should also include gift disclosures required to be filed by state and county law. 3. WINDSTORM LAWSUIT: Mr. Wolpin provided update and requested Commission direction on participation/intervention. CITY MANAGER'S SUMMARY: Mr. Wolpin to continue to monitor and report back to Commission at September 4 meeting. 4, ALLIANCE AGAINST DOMESTIC VIOLENCE: Mayor Perlow noted request from City of South Miami and requested Commission's consensus on whether or not to join in this effort with other municipalities. CITY MANAGER SUMMARY: Consensus not to participate. City Manager provided a written report and verbal update as to status of Charter School project and time schedule for process. Commission approved report as presented, with amendment to makeup of advisory board. Commission to tour an existing Charter school. ADJOURNMENT: There being no further business to c~e before the/C~mi/sio~ at this time, after motion made, seconded and unanimously pa~ed, the~eetin~l ~djou~n~,d at 4:15 Approved by the Commission on September 4, 2001. ~ 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.