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03-20-08 Workshop A~ - MINUTES CITY COMMISSION WORKSHOP MEETING MARCH 20, 2008 - 9 A.M. 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 a.m. Present were Commissioners Zev Auerbach, Teri Holzberg, Billy Joel, Luz Urbaez Weinberg, Vice Mayor Bob Diamond, Mayor Gottlieb, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney David M. Wolpin. Commissioner Michael Stern was absent. As a quorum was determined to be present, the meeting commenced. 1. RESULTS OF ANNEXATION FEASIBILITY STUDY (City Manaqer): Mr. Soroka reviewed the study prepared by his office. The following individuals addressed the Commission: Gloria Romero Roses, President, Sky Lake-Highland Lakes Area Homeowners Association, Scott Jay, Esq., and Ken Friedman. CITY MANAGER SUMMARY: It was the consensus of the City Commission to accept the Administration's recommendation to delay action on this matter until the effects of the various adopted property tax reform legislation and falling property values can be further studied in the fall. In addition, the Commission directed staff to request a definitive answer from the County as to whether the City would be entitled to franchise fees and utility taxes from the proposed annexation area and that the City would not proceed with annexation discussion in the event of denial by the County. 2. TRANSPORTATION MITIGATION IMPACT FEE ORDINANCE (City Manaqer): Mr. Soroka reviewed the changes to the proposed ordinance pursuant to discussions with members of the development community. CITY MANAGER SUMMARY: Consensus to proceed as recommended. 3. RECOMMENDATION TO ADDRESS FLORIDA CLASS SIZE MANDATE FOR ACES (City Manaqer): Mr. Soroka reviewed his powerpoint presentation recommending construction of ten additional classrooms at ACES to address the Florida Class Size Mandate Legislation. CITY MANAGER SUMMARY: Consensus to proceed as recommended. Commissioner Joel recommended that the new dog park under construction at Waterways Park be named in memory of George J. Berlin. After much discussion, it was the consensus of the Commission that this matter be discussed at the next Workshop Meeting, after discussion with the Berlin family as to the appropriate memory for Mr. Berlin. 4. ADJOURNMENT: There being no further business to come before the Commission at this time, after motion made, seconded and una imously passe e m ting adjourned at 10:30 a.m. Approved by the Commission on April 8, 2008. 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.