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09-18-2003 WorkshopA~?~~[~a MINUTES Aventura Govemment Center COMMISSION WORKSHOP MEETING 19200 w. Country Club Drive SEPTEMBER 18, 2003 Aventura,Florida 33180 ,,~.~ The meeting was called to order at 10 a.m. by Mayor Jeffrey M. Perlow. Present were Commissioners Zev Auerbach, Jay R. Beskin, Ken Cohen, Bob Diamond, Harry Holzberg, Vice Mayor Manny Grossman, Mayor Perlow, 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. MIAMI-DADE COUNTY NE LIBRARY BRANCH PROPOSED RENOVATIONS: Bill Urbisu, Assistant Director of the Miami-Dade County Library System and Keith Dooley, Architect, presented proposed renovations to the NE Dade Library Branch in Aventura to occur in several phases over the next few years, conditioned upon the County's funding. CITY MANAGER SUMMARY: City Manager to address Commission's concerns relative to landscaping improvements to be coordinated with the proposed renovations. 2. TERM LIMITS: (Commissioner Cohen) Commissioner Cohen urged Commissioners to support a charter amendment by ordinance to be voted on by the electorate to provide for the elimination of Commission term limits. CITY MANAGER'S SUMMARY: Consensus to place this matter on the October agenda for further discussion. 6. PARADE REQUEST - LIONS OF JERUSALEM: (Taken out of order) Susan Gladstone, representing the Lions of Jerusalem Committee members requested the use of Founder's Park and other City services, i.e. stage, michrophone system, etc. to display the lions upon arrival at their kick-off event. CITY MANAGER'S SUMMARY: Consensus to authorize display of lions on south side of Founders Park subject to the terms of the City's Special Events permit as issued by the City Manager. 3. FlU BISCAYNE BAY PROJECT: Stanley Greenstein, Chair of Biscayne Bay Society at FlU, proposed a program to provide classes and a concert at the Community Recreation Center and to assist in providing information to residents regarding programs offered by FlU. CITY MANAGER'S SUMMARY: Consensus to authorize FlU to provide services to the City as outlined at a cost of $7,200. 4. YACHT CLUB WAY UPDATE: Mr. Soroka noted that the Turnberry Resort has agreed to provide the appropriate documents requested and this item was removed from the agenda. CITY MANAGER'S SUMMARY: No action necessary. 5. MIAMI-DADE COUNTY LEAGUE DINNER: Mr. Soroka requested whether or not the Commission desired to participate in this event. CITY MANAGER'S SUMMARY: Consensus to purchase 11 tickets for this event. 7. USE OF COMMUNITY RECREATION CENTER BY POLITICAL ORGANIZATIONS: (Commissioner Beskin) Commissioner Beskin requested a change in the City's policy to allow political organizations to use the Community Recreation Center. CITY MANAGER'S SUMMARY: On the advice of the City Attorney, it was the consensus that no change be made in the current policy. 8. ANNEXATION: Mayor Pedow discussed the potential of annexing the surrounding community to the west and requested input from the Commission. CITY MANAGER'S SUMMARY: City Manager to advise interested parties that the City would review applications for annexation provided a detailed "annexation report" outlining expenditures and capital costs is included with the application. 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 2 p.m. T~'re~a M. Sor~::MC, ~,ty Clerk Approved by the Commission on October 7, 2003. TM Anyone wishing to appeal any decision made by the City Commission with respect to any matter considered at a meeting or headng 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 testJmony and evidence upon which the appeal is to be based. 2