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07-19-2007 Workshop ~ - MINUTES CITY COMMISSION WORKSHOP MEETING July 19, 2007 Aventura Government Center 19200 W. Country Club Drive Aventura, Florida 33180 CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Susan Gottlieb at 9:50 a.m. following the 9 a.m. Special Meeting. Present were Commissioners Bob Diamond, Teri Holzberg, Billy Joel, Luz Urbaez Weinberg, Vice Mayor Michael Stern, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. Commissioner lev Auerbach was absent. As a quorum was determined to be present, the meeting commenced. Mayor Gottlieb requested and received consensus to add an item regarding the Miami- Dade County Fire Department. She then distributed an email from Surfside Mayor Burkett regarding opting out of the Fire District of Miami-Dade County by municipalities. Consensus to support position of Surfside and protect municipalities' right to opt out of the County Fire District should they deem appropriate. 1. PERFORMING ARTS CENTER UPDATE (Citv Manaaer): Ian Essler, PGAL representative, addressed the Commission and reviewed the basic project criteria. CITY MANAGER SUMMARY: No action necessary. 3. PROPOSED PUBLIC SAFETY RADIO SYSTEM PROTECTION ORDINANCE: (City Manager) (Taken out of order): Mr. Soroka and Lt. Tom Labombarda advised the Commission of problems concerning poor radio reception within the City and recommended an ordinance requiring new buildings and structures which cannot support the required level of radio coverage to install equipment to resolve the radio reception limitations. CITY MANAGER SUMMARY: Consensus to proceed with proposed ordinance and include provision that current buildings undergoing major reconstruction in the future conform to these new requirements. 2. PROPOSED RED LIGHT CAMERA ENFORCEMENT ORDINANCE (City Manager): Mr. Soroka distributed the proposed ordinance prepared in accordance with Commission direction. CITY MANAGER SUMMARY: Consensus to proceed. 4. CITY CLERK REVIEW: (Commissioner Joel): Commissioner Joel recommended that the City Clerk be given a $10,000 net bonus for her annual performance evaluation. CITY MANAGER SUMMARY: Consensus to approve. Consensus to place ad in the Miami-Dade County League of Cities' installation journal. 5. 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 11 :20 a.m. .",'-.-/ Approved by the Commission on September 11, 2007. 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