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11-28-2000 Commission Meeting MINUTES CITY COMMISSION MEETING Aventura Government Center NOVEMBER 28, 2000 9 AM 2999 NE 191~ Street #500 Aventura, Florida 33180 1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 9:00 a.m. by Mayor Arthur I. Snyder. Present were Commissioners Arthur Berger, Ken Cohen, Harry Holzberg, Jeffrey M. Perlow, Patricia Rogers-Libert, Vice Mayor Jay R. Beskin, 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. 2. RESOLUTIONS: A. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDUM OF UNDERSTANDING BETVVEEN THE CITY OF AVENTURA, TURNBERRY ASSOCIATES AND FLORIDA EAST COAST RAILWAY, LLC RELATING TO THE PERMANENT OPENING OF THE RAILROAD CROSSING AT NE 199TM STREET; AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Holzberg and seconded by Commissioner Cohen. Representatives of Turnberry Associates addressed concerns of the Commission. Joseph Platnik and Senator Ron Silver also addressed the Commission. A motion was offered by Commissioner Perlow, seconded by Commissioner Holzberg and unanimously passed to amend the Resolution to include a provision that a monitoring/methodology program will be developed jointly by City's Engineer and Turnberry Associates' Engineer and conducted twice annually by the City's Engineer. In the event it is determined by the City's Engineer that the left turn lane has caused the subject intersection to deteriorate, FDOT will be requested to close the left turn lane. Agreement to be obtained by FDOT to this provision as soon as possible. The motion for approval, as amended, passed 6-1, with Vice Mayor Beskin voting no and Resolution No. 2000-75 was adopted. TurnberryAssociates to provide an indemnification agreement to the City holding the City harmless as to costs incurred relative to the MOU. B. Mr. Wolpin read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE TRANSFER OF THE COMCAST CABLEVlSION OF HALLANDALE, INC. ("COMCAST") CABLE FRANCHISE TO DISTRICT CABLEVlSION LIMITED PARTNERSHIP ("AT&T BROADBAND") AND PROVIDING AN EFFECTIVE DATE. A motion for approval was offered by Commissioner Rogers-Libert, and seconded by Commissioner Berger. Ila Feld, Esq., Leibowitz & Associates, the City's cable counsel, and Cindy Stoddart and Susan Bisno, representatives of Comcast and AT&T Broadband addressed the Commission. A motion to defer this matter until a meeting to be scheduled in December 2000 was offered by Commissioner Rogers-Libert, seconded by Commissioner Perlow and unanimously passed. 3. 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 10:22 a.m. T ,~s~a M. Soro~.~MCI, City Clerk Approved by the Commission on January 2, 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. 2