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02-16-2000 CITY OF AVENTURA CITY COMMISSION SUB COMMITTEE MEETING FEBRUARY 16, 2000 10:30 A.M. Aventura Government Center 2999 NE 191st Street Suite 500 Aventura, Florida 33180 A meeting was held with Commissioners Jay R. Beskin, Jeffrey M. Perlow, Vice Mayor Arthur Berger and City Manager Eric M. Soroka to continue discussions relating to the Library. The meeting was called to order at 10:30 a.m. by Chairman Beskin. Those present at the meeting were Commissioners Beskin and Perlow, Vice Mayor Berger, City Manager Soroka and City Clerk Teresa M. Soroka. The purpose of this meeting was to make a recommendation to the Commission regarding the Library. After detailed discussion, it was the unanimous consensus of the Committee to make the following recommendation to the Commission for their consideration: 1) Provide approximately $45,000 to fund the lease books program, beginning with fiscal year 2000-2001, to be renewed on an annual basis; 2) Obtain input from residents in response to detailed questions regarding the library via focus groups or citizen juries; engage services of a library consultant to provide reconfiguration of current library services to conform to City's needs; 3) Direct administration to continue dialogue with Miami-Dade County relative to funding and operating existing facility for City's operation while still providing services to the unincorporated areas via Interlocal Agreement with County. City Manager to prepare detailed recommendation for Commission consideration at February 25, 2000 Workshop Meeting. The meeting adjourned at 12:15 p.m. T-6~esa M. SorO._~i, CMC, City Clerk