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November 12, 2015 CSAB Minutes ` i . COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES * ilaNOVEMBER 12, 2015 — 3:00 p.m. `� Aventura Government Center Executive Conference Room .o6 £>`` Aventura, Florida 33180 I. Call to Order: The meeting was called to order at 3:02 p.m. by Mr. Evans. Members present: Jonathan Evans Sandra Kaplan Dr. Linda Marks Joan Robbins Michael Stern Members absent: Marjorie Aloni Bonnie Lotterman Others present: Eric M. Soroka, City Manager Ellisa L. Horvath, MMC, City Clerk Robert M. Sherman, Community Services Director II. Public Comment: The following members of the public provided comments: Alice Long (student). III. Approval of Minutes: A motion to approve the minutes of the October 8, 2015 meeting was offered by Ms. Robbins, seconded by Ms. Kaplan, and unanimously passed. IV. Staff Reports: Mr. Sherman reported on the following items: Halloween/Movie Night (October 31), Founders Day (Nov. 8), Veterans Day Ceremony (Nov. 11th) 20th Anniversary Concert (Nov. 14), Adult Trips/Tours, Shuttle Bus New Route, and combining the City's Little League Baseball with the North Miami Beach Little League. Mr. Sherman distributed and reviewed the proposed survey to be sent out electronically, for "Grown Up" Movie Night. It was the consensus to add language that the programs are offered at no cost, to choose (not circle) as many as you like, and for the question regarding the number of people in your party to provide the options of 1-2, 3 or 4, and 5 or more. A motion to approve the "Grown Up" Movie Night Special Event Survey, with the changes discussed, was offered by Mr. Stern, seconded by Mr. Evans, and unanimously passed. V. Discussion and Input on City Special Events: Mr. Soroka requested input from the Board regarding suggestions for additional events for the Fourth of July. City of Aventura Community Services Advisory Board Meeting Minutes—November 12, 2015 A motion for the City to only provide fireworks for the Fourth of July, and nothing additional, was offered by Mr. Evans, seconded by Ms. Robbins, and unanimously passed. Mr. Soroka noted that an arts/crafts festival could be looked at for a future event. The Board discussed the upcoming concert. The next meeting was scheduled for January 21, 2016 at 3:00 p.m. VI. Adjournment: There being no further business to come before the Board, a motion to adjourn was offered by Mr. Stern, seconded by Ms. Robbins, and unanimously passed; thereby adjourning the meeting at 3:24 p.m. .: �. � ILIA\,�` Ellisa L. Horvath, M , City Clerk Approved by the Board on January 21, 2016. Page 2 of 2