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11-17-2016 CSAB Community Services AdvisoryBoard Meeting -7::-_.., * * November 17, 2016 3:00 P.M. ! h`�� 19200 W. Country Club Drive = L / Fifth Floor �/j'of E'ce Executive Conference Room Agenda I. Call to Order II. Public Comment III. Approval of Minutes — September 8, 2016 IV. Staff Reports • Arts and Crafts Festival • Green Market Update • Updates V. FY 2015-16 Special Events Schedule VI. Adjournment This meeting is open to the public. Notice pursuant to Section 286.0105,Florida Statutes,if applicable,is hereby incorporated by reference. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, (305)466- 8901, not later than two days prior to such proceeding. Please be advised that one or more members of the Aventura City Commission may attend this meeting. COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES SEPTEMBER 8, 2016 —3:00 p.m. Aventura Government Center Executive Conference Room es'°6 Evr Aventura,Florida 33180 I. Call to Order: The meeting was called to order at 3:04 p.m. by Mr. Stern. Members present: Marjorie Aloni Sandra Kaplan Dr. Linda Marks Michael Stern Members absent: Jonathan Evans Bonnie Lotterman Joan Robbins Others present: Eric M. Soroka, City Manager Arleen Llanes, Executive Assistant to City Clerk Robert M. Sherman, Community Services Director II. Public Comment: None. III. Approval of Minutes — June 23, 2016: A motion to approve the minutes of the June 23, 2016 was offered by Ms. Aloni, seconded by Ms. Kaplan, and unanimously passed. IV. Staff Reports: Mr. Sherman reported on the following items: Summer Camp Program Attendance and Shuttle Bus Extended Route Hours and Silver Route Addition (starting October 10th) • Founders Day 2016: Mr. Sherman reviewed the draft Site Plan and tentative Program for Founders Day 2016, scheduled for November 13th. He reported on the addition of two zip lines, increased signage with wait times listed, and kick-off for the Green Market. A motion to approve the Founders Day Site Plan and Program as presented was offered by Ms. Aloni, seconded by Mr. Stern, and unanimously passed. V. FY 2016-17 Special Events Schedule: Mr. Sherman reviewed the schedule for the upcoming FY 2016-2017 Special Events. The following additional items were discussed: Mr. Soroka reported on the B-Cycle Kickoff Program (September 8, 2016) and reviewed the five locations of the bike stations throughout the City. City of Aventura-Community Services Advisory Board Meeting Minutes 09/08/2016 The Board discussed the following ways to increase publicizing the Green Market and other City special events: providing a mechanism to collect email addresses at the City's special events, sending flyers to condominiums, businesses, churches, and synagogues with a request to post, City Manager setting up a meeting with the property managers to receive input on dissemination of information for City events, providing a press release on what the City is doing prior to its outdoor events to address the Zika virus, providing information at the new bicycle stations, and providing a magnet of upcoming events to be handed out at the City's special events. The next meeting was scheduled for November 17, 2016 at 3:00 p.m. The Board wished Mr. Sherman well on his retirement. VI. Adiournment: There being no further business to come before the Board, a motion to adjourn was offered by Dr. Marks, seconded by Ms. Aloni, and unanimously passed; thereby adjourning the meeting at 3:27 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Board on November 17, 2016. Page 2 of 2