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12-18-2000 Commission Meeting MINUTES Aventura Government Center CITY COMMISSION MEETING 2999 NE 191" Street #500 MONDAY, DECEMBER 18, 2000 4:15 PM Aventura, Florida 33180 1. CALL TO ORDER: The meeting was called to order at 4:30 p.m. by Mayor Arthur I. Snyder. Present were Commissioners Arthur Berger, Ken Cohen, Jeffrey M. Perlow, Patricia Rogers-Libert, Vice Mayor Jay R. Beskin (arrived at 4:40 p.m.), Mayor Snyder, City Manager Eric M. Soroka, and City Clerk Teresa M. Soroka. Commissioner Harry Holzberg was absent. As a quorum was determined to be present, the meeting commenced. 2. RESOLUTION: Mr. Soroka read the following resolution by title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE TRANSFER OF THE COMCAST CABLEVlSlON 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 Berger and seconded by Commissioner Rogers-Libert. The following individuals addressed the Commission: lin Feld, Esq., Leibowitz & Associates, the City's cable counsel; Cindy Stoddard, Comcast; and Susan Bisno, AT&T. A motion was offered by Mayor Snyder and seconded by Vice Mayor Beskin to deny the transfer request. A motion was offered by Commissioner Rogers-Libert and seconded by Commissioner Berger to approve the Resolution provided the City Manager receives the executed unconditional acceptance documents as contained in Exhibits A & B from AT&T and Comcast by 5 p.m. December 27, 2000 and in the event the City Manager does not receive said documents, the transfer shall be denied by the City Commission and the City Manager is then authorized to notify Miami-Dade County of the transfer denial. The motion for approval as amended passed 5-1, with Mayor Snyder voting no and Resolution No. 2000-76 was adopted. 3. DISCUSSION: CHARTER AMENDMENT PROCEDURE: After discussion as to the manner in which proposed Charter amendments would be presented to the electorate, a motion was offered by Commissioner Rogers-Libert, seconded by Commissioner Cohen and unanimously passed to conduct a polls election at the completion of the Charter Revision Commission's proceedings. 4. ADJOURNMENT: There being no further business to come before the Commission, the meeting adjourned at 5:30 p.m. 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