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08-25-1999 Commission Workshop CITY COMMISSION Avent a AUGUST 26, 1999 9 AM Biscayne Medical Ads Center 21110 Biscayne Boulevard Suite 101 Aventura, Florida The meeting was called to order at 9:00 a.m. by Mayor Arthur I. Snyder. Present were Commissioners Arthur Berger, Jay R. Beskin, Ken Cohen, Harry Holzberg, Jeffrey M Perlow, Vice Mayor Patdcia Rogers-Libert, Mayor Snyder, City Manager Eric M. Soroka, City Clerk Teresa M Soroka, and City Attorney Steven W. Zelkowitz. As a quorum was determined to be present, the meeting commenced. 1. Town Center Redevelopment (Commissioner Pedow): Mr. Perlow reported on his meetings with staff, also attended by the Vice Mayor, regarding possibte redevelopment of the marina area as a town center. City Manager provided information and a conceptual drawing of the proposed town center area for Commission consideration. Representatives of Wallace, Roberts & Todd and Miami Economy Associates, redevelopment consultants, addressed concerns of the Commission. City Manager authorized to present conceptual plan to current property owners for their comments. 2. Proposed Water Feature Feasibility Study: Mr. Soroka presented to Commission a proposed work authorization for a feasibility study in the amount of $9680 for construction of a water feature in Founders Park. Consensus of Commission to proceed with feasibility study. 3. Library Update: Mr. Soroka provided an update on this matter, including actions taken by Sunny Isles Beach and the Village of Key Biscayne, and his recent meeting with the County regarding their latest proposal. Consensus to invite County Commissioner Gwen Margolis to September Workshop meeting to listen to City Commissions' concerns regarding the library. Staff to prepare two Resolutions for consideration at that time as follows 1) withdrawing from the County library system; and 2) directing City Manager to initiate process of withdrawing from the County library system and explore the feasibility of operating City library. 4. Termite Report: Commission discussed whether or not to adopt legislation concerning the issue of Formosan termites. Consensus to meet with Condominium Presidents to inform them of this potential problem and obtain their comments and input, and add to City's legislative agenda. City Attorney to further review the intent of the existing statute. 5. Lobbyist Ordinance: Proposed ordinance presented to Commission for discussion and consideration. Consensus to proceed with enactment. 6. Street Naming Policy: Consensus to accept City Manager's recommendation not to establish guidelines for renaming streets within the City. 7. Community Programs (Commissioner Berger): Commissioner Berger proposed the idea of establishing programs with a positive theme within the City, encouraging youth padicipation. City Manager to review similar programs for further consideration by Commission. Commissioner Berger then discussed potential Y2K problems and special needs of certain citizens in the City. City Manager directed to review this matter further to determine what procedures are in place to address special needs residents, 8. Advisory Board Reports: In accordance with Commission direction, Janet Laine, Chair of the Recreation and Cultural Arts Advisory Board, made a presentation to the Commission providing an update as to the actions of the Recreation and Cultural Arts Advisory Board. Marian Nesbitt, Vice Chair of the Beautification Advisory Board, provided an update as to the actions of the Beautification Advisory Board. 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 a.m Teresa M. Soroka; C. MC/A.~E City Clerk Approved by the Commission on September 7, 1999. 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. 2