05-16-2002 Workshop MINUTES
COMMISSION WORKSHOP MEETING
MAY 16, 2002 10 AM
(lo,towing Commission Meeting)
Aventura Government Center
19200 W. Country Club Drive
Aventura, Flodda 33180
The meeting was called to order at 10:16 a.m. by Mayor Jeffrey M. Perlow. Present
were Commissioners Jay R. Beskin, Ken Cohen, Manny Grossman, Harry Holzberg,
Patricia Rogers-Libert, Vice Mayor Arthur Berger, 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.
NE 188TM STREET RE-ZONING - INCENTIVE PACKAGE 2: (Taken out of order)
Consensus of Commission to defer this matter to a Special Workshop Meeting to
receive further input.
CITY MANAGER'S SUMMARY: Deferred.
1. CAPITAL IMPROVEMENT PROGRAM 2002-2007: Mr. Soroka reviewed the
proposed document and addressed Commission concerns.
CITY MANAGER'S SUMMARY: Consensus to proceed with program as presented
and formally adopt at June 4, 2002 Commission meeting.
3. CITY MANAGER REVIEW: Commission commended the City Manager on his
performance during his tenure to date and specifically the past year.
CITY MANAGER'S SUMMARY: Consensus to provide Manager bonus in the
amount of $17,500 and amend contract to extend severance provision to 12 months.
Consensus to schedule Visioning Session for August 6, 2002 at 10 a.m.
4. 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 11:25 a.m.
T~/~a M. Sor~ CM~, City Clerk
Approved by the Commission on June 4, 2002.
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