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09-18-2000 Commission Workshop MINUTES Aventura Government Center COMMISSION WORKSHOP MEETING 2999 NE 191~ Street #500 SEPTEMBER 18, 2000 9 AM Aventura, Florida 33180 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, Patricia Rogers-Libert, Vice Mayor Jeffrey M. Perlow, Mayor Snyder, 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. LIBRARY STUDY: Consultant unable to attend due to threat of hurricane and cancellation of transportation. CITY MANAGER SUMMARY: Deferred to October Workshop meeting. 2. VISIONING SESSION UPDATE: Mr. Soroka provided status of progress made to date pursuant to blueprint prepared from discussions at the visioning session, including proposed Waterways Park, and proposed Community Center/Millennium Park. CITY MANAGER SUMMARY: Consensus to proceed with proposed Waterways Park without residents-only restrictions; regarding Community Center, City Manager to determine from Miami-Dade County what restrictions on funding, if any, to be applied pending City's limitations on resident/non-resident usage; proceed with loan capped at $6 million for construction and design of Waterways Park and acquisition and design of Community Center/Tempest parcel; discuss with Gulfstream site owners purchase of property without conditions. 8. REAL ESTATE WINDOW SIGNS: .(Commissioner Beskin) (taken out of order) Commissioner Beskin noted concerns he received from business owners concerning restrictions on real estate window signs. Brenda Kelley, Community Development Director, reviewed the sign code as presently enacted. Jonathan Lee, President of Aventura Real Estate addressed the Commission. CITY MANAGER SUMMARY: Staff to survey procedures established by other municipalities and report back to Commission. 3. SCHOOL SITE UPDATE: Mr. Soroka updated Commission on recent meetings with the School Board. CITY MANAGER SUMMARY: City Manager to meet with Charter School companies regarding feasibility of a Charter School in Aventura and report back at next Workshop meeting. 4. FOUNDERS BALL UPDATE: Staff presented proposed program for Founders Day/Ball 2000. Commission discussed increasing cost of ticket for this year's Ball. CITY MANAGER SUMMARY: Program accepted with following changes: Tickets to be increased to $75. Advisory Board members to be recognized in printed program. 5. SMALL BUSINESS PROGRAM (Commissioner Cohen) Commissioner Cohen noted plans for small business program by Aventura Marketing Council and their request to utilize our logo in these programs. CITY MANAGER SUMMARY: Consensus not to approve use of logo as City is not involved in the programs. 6. WINDSTORM LEGISLATION: (Commissioner Rogers-Libert/Vice Mayor Perlow) Vice Mayor Perlow reported on recent meeting with Commissioner Rogers-Libert and administrative staff regarding proposed windstorm legislation and the City's position and participation. Commissioner Rogers-Libert provided supporting material/information and reviewed in detail the proposed legislative changes. CITY MANAGER SUMMARY: Consensus to address resolution supporting legislative changes proposed by Senator Ron Silver and supporting citizen's initiative in the event legislation fails. 7. LEAGUE/LEGISLATIVE UPDATE: (Commissioner Rogers-Libert) Deferred to October Commission meeting. 9. FORMOSAN TERMITES: (Vice Mayor Perlow) Ms. Kelley updated Commission as to status of reports received, noting approximately 55% return on reports. Discussion ensued as to methods of insuring that all properties are inspected and if necessary, appropriately treated. CITY MANAGER SUMMARY: City Attorney to determine if City can mandate eradication and/or perform eradication on private properties. "I0.CITY CLERK REVIEW: Commission discussed City Clerk's performance review. CITY MANAGER SUMMARY: Consensus to increase City Clerk's salary by 5% and provide a bonus in the amount of $7,500 (to net $5,000). ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded an,~ unanimously .l~assed,/?,the meeting Ter s~s~ M. Sorokat,,~r~3, City Clerk Approved by the Commission on October 3, 2000. 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