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08-06-2002 MINUTES COMMISSION VISIONING SESSION AUGUST 6, 2002 10:00 AM Aventura Government Center 19200 W. Counb'y Club Drive Aventura, Florida 33180 The meeting was called to order at 10:00 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, and City Clerk Teresa M. Soroka. As a quorum was determined to be present, the meeting commenced. Vice Mayor Berger recognized Williams Island residents in attendance. Mr. Soroka requested the addition to the agenda of discussion regarding the Binnings site. 1. CHARTER MIDDLE SCHOOL: Commission discussed the possibility of planning for a Charter Middle School in the City in the future. CITY MANAGER SUMMARY: Consensus for City Manager to pursue an Interlocal Agreement with Miami-Dade County for acquisition of impact fees to purchase land for and/or construct Charter Middle School. 2. SOUTH PORTION OF FOUNDERS PARK: Vice Mayor Berger distributed a proposed concept for this area which would eliminate its use as a dog park. CITY MANAGER'S SUMMARY: Consensus to request proposals from Landscape Architects for redevelopment of the south portion of Founder's Park similar to Vice Mayor Berger's suggestions and development of property on NE 31st partially as a dog park and the remainder as a children's playground. 3. COMMUNITY MEETINGS: Commission discussed continuation of community meetings. CITY MANAGER'S SUMMARY: Consensus to provide letters to properties offering to make City update presentations in the fall/winter months with preference to those properties which have not had presentations this past year. 4. ANNEXATION: Mayor Perlow discussed annexation and requested Commission's input. CITY MANAGER SUMMARY: Consensus not to proceed. BINNINGS SITE: City Manager advised Commission of proposals discussed with staff to develop this property. CITY MANAGER SUMMARY: Commission expressed their concerns to staff for consideration in further discussion with developers. 6. ADJOURNMENT: There being no further business to come before the Commission at is time, after motion made, seconded a~d unanimously passed, the adjourned at 1:30 p.m. '~[~ meeting Te~Ia~M. Sorok(a~lMC, qity Clerk Approved bythe Commission on September,8, 2002. ~ 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.