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08-01-1996 Council Meeting MINUTES CITY COUNCIL MEETING CITY OF AVENTURA, FLORIDA THURSDAY, AUGUST 1, 1996 - 9 A.M. AVENTURA GOVERNMENT CENTER 2999 N.E. 191ST STREET SUITE 500 AVENTURA, FLORIDA 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Arthur Snyder at 9 a.m. Present were Councilmembers Arthur Berger, Jay Beskin, Ken Cohen, Jeffrey Perlow, Vice Mayor Patdcia Rogers-Libert, Mayor Arthur Snyder, City Manager Eric M. Soroka, City Attorney Richard Weiss and Acting City Clerk Teresa M. Smith. Councilmember Harry Holzberg was absent. As a quorum was determined to be present, the meeting commenced. 2. Resolution: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA ESTABLISHING A PROPOSED MILLAGE RATE FOR THE 1996/97 FISCAL YEAR; PROVIDING FOR THE DATE, TIME AND PLACE OF THE PUBLIC HEARING TO CONSIDER THE PROPOSED MILLAGE RATE AND TENTATIVE BUDGET; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Soroka recommended that Council adopt a millage rate of 2.2270 for the fiscal year 1996/97. A motion to adopt the Resolution was offered by Vice Mayor Rogers-Libert and seconded by Councilmember Cohen. The motion passed unanimously and Resolution No. 96-27 was adopted. The dates of the public hearing to consider the proposed millage rate and tentative budget were announced as September 5, 1996 at 7 p.m. and September 19, 1996 at 7 p.m. 3. A motion to appoint Teresa M. Smith as City of Aventura's City Clerk was offered by Vice Mayor Rogers-Libert and seconded by Councilmember Perlow. The motion passed unanimously. 4. Mr. Soroka advised Council as to the status of the negotiations with Dade County for the Interlocal Agreement. Council then discussed the Planning and Zoning Board and possible amendments to be made to the ordinance establishing the Planning and Zoning Board prior to second reading. 5. Adjournment. There being no further business to come before Council, after motion made, seconded and unanimously passed, the meeting was adjourned. Approved by Council on the Respectfully submitted: 20t~C'd~y of Au..gu~t, 1996 Artfifr I. Shyder, Mayo~ Teresa M. Smith, CMC, Ci~ Clerk Anyone wishing to appeal any decision made by the City Council 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.