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City of Aventura - Youth Advisory Board Meeting Agenda - December 5, 2017 �. "I. A.�l m ,. .\ Youth Advisory Board Meeting cipielr . _,,i,,,—_ . } Tuesday, December 5, 2017 at 5:00 PM y�FL9 - Government Center Executive Conference Room (-- 06 19200 West Country Club Drive, Aventura, FL 33180 Agenda 1. Call to Order/Roll Call 2. Approval of Minutes — October 17, 2017 3. Discussion on Establishing a City Talks Program 4. Discussion of Volunteer Opportunities 5. Other Business 6. Public Comment 7. Adjournment This meeting is open to the public. 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. One or more members of the City of Aventura Commission and/or Advisory Boards may be in attendance.Agenda items may be viewed at the Office of the City Clerk,City of Aventura Government Center,19200 W. Country Club Drive,Aventura, Florida, 33180. Anyone wishing to obtain a copy of an agenda item should contact the City Clerk at(305) 466-8901 or ehorvath@citvofaventura.com "' YOUTH ADVISORY BOARD MEETING MINUTES OCTOBER 17, 2017 — 5:00 p.m. Aventura Government Center Executive Conference Room Aventura. Florida 33180 1. Call to Order/Roll Call: The meeting was called to order at 5:07 p.m. by Mrs. Horvath. The following members were present: Sofia Korn Mayrav Lapidot Nathaniel Manor Dawson Miller Rebecca Richmond-Parks Gabriela Sartan Alternates present: Emily Briskinl Valerie Hanz Brittany Steinfeld Absent: Eric Perczek Others present: Ellisa L. Horvath, MMC, City Clerk Robert Meyers, City Attorney Arleen Llanes, Executive Assistant to City Clerk The Board members and alternates introduced themselves. 2. Selection of Chairperson and Vice-Chairperson: Mrs. Horvath explained the process to select a Chairperson and Vice-Chairperson. Nominations for Chairperson were provided. After motion, second, and unanimous vote, Nathaniel Manor was selected to serve as Chairperson of the Board. Nominations for Vice-Chairperson were provided. After motion, second, and majority vote, Mayrav Lapidot was selected to serve as Vice- Chairperson of the Board. 3. Review of Rules of Procedure and Sunshine Law: Mr. Meyers reviewed the Sunshine Law and Public Records Law. 1 Since Eric Perczek was absent, Emily Briskin served as a voting member at this meeting. City of Aventura— Youth Advisory Board Meeting Minutes 10/17/2017 4. Overview and Mission of the Board: Mrs. Horvath reviewed the duties of the Board as outlined in the enacting Ordinance (No. 2017-03). 5. Discussion of Participation in Upcoming City Events: Mrs. Horvath reviewed the upcoming City events in need of volunteers, as provided by the Community Services Director. Board members will notify Mrs. Horvath if they are able to volunteer. 6. Other Business: None. 7. Adjournment: There being no further business to come before the Board, the meeting was adjourned by consensus at 5:50 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Board on December 5, 2017. Page 2 of 2 CITY OF AVENTURA OFFICE OF THE CITY COMMISSION MEMORANDUM TO: Eric M. Soroka, ICMA-CM, City Manager FROM: Commissioner Gladys Mezrahi DATE: July 10, 2017 SUBJECT: Discussion on Establishing a City Talks Program Please place on the July Workshop Meeting Agenda a discussion on developing a City Talks program for the City. CITY TALKS A series of talks geared towards bringing the community together. Topics that are actively engaging. Personal interaction with families. Details: • Expert speakers with topics that help us engage with the community • The new trends and how they contribute/affect our community • One talk every 2 or 3 months • Open to all residents, including children 13 and older (encourage families) • Location - City library or Commission Chambers Some of the topics: • Cyber Security • Bullying • New trends for jobs and development • Climate Issues • Social Media Ethics Thank you. Aventura City Commission Workshop Meeting Minutes—July 18, 2017 (seven members and three alternates) for the Youth Advisory Board. Mayor Weisman discussed the caliber of students that had applied and been interviewed. City Manager Summary: It was the consensus of the Commission to place a Resolution on the September agenda appointing the recommended members and alternates to the Youth Advisory Board. 4. CITY TALKS PROGRAM (Commissioner Mezrahi): Commissioner Mezrahi explained her idea for a City Talks Program, to create a series of seminars on topics pertinent to the community. City Manager Summary: It was the consensus of the Commission for the Community Services Advisory Board to discuss the item and provide a recommendation to the Commission. 5. NALEO CONFERENCE UPDATE (Commissioner Landman): Commissioner Landman provided an update on the NALEO Conference and highlighted aspects of the following sessions she attended: artificial intelligence and educating the public, providing green space via a park over a highway, visiting a high school focused on STEM and technology with an industry partner to provide internships etc., and Latina leaders. City Manager Summary: No action - this item was provided for informational purposes. The following additional items were discussed: Commissioner Mezrahi requested that the January 9, 2018 Commission Meeting date be changed. Mr. Soroka will provide dates for the 2018 meeting calendar on the September workshop agenda, for discussion. 6. ADJOURNMENT: There being no further business to come before the Commission, a motion to adjourn was offered by Commissioner Landman, seconded by Commissioner Narotsky, and unanimously passed. The meeting was adjourned at 12:05 p.m. (-- .0,. ."-t.,,, 47.. � i )\ FI.0 `1 LSI -Nom. Ellisa L. Horvath, MM1FF lerk Approved by the Commission on September 5, 2017. Page 2 of 2 City of Aventura-Community Services Advisory Board Meeting Minutes 09/28/2017 • April 14, 2018 for Proposed Jazz/Wine Event: Mrs. Merchant explained the proposed date and requested input on the time. It was the consensus of the Board to schedule the event for April 14, 2018 at 7:00 p.m. Additional information will be provided at the next meeting. • City Banners: Mr. Soroka displayed the current and proposed banners. It was the consensus of the Board to approve the banner as selected, with the larger City seal (logo) added. • Discussion on Establishing a City Talks Program: Mr. Soroka reviewed the item, which the Commission requested Board input on. It was the consensus of the Board that the item not be pursued and that information be provided in the City newsletter, etc. instead with topics such as traffic patterns and new development. The following additional items were discussed by the Board: Mr. Soroka provided an update on the landscaping damage throughout the City, due to Hurricane Irma. An assessment will be made and a recommendation will be provided to re-landscape the City. The Board discussed various traffic issues. Mr. Soroka is waiting to hear back on solutions for a stop sign on Yacht Club Drive and modifying the right hand lane on NE 34th Avenue. The next meeting was scheduled for November 16, 2017 at 3:00 p.m. V. Adjournment: There being no further business to come before the Board, a motion to adjourn was offered by Mr. Naim, seconded by Mrs. Lotterman, and unanimously passed; thereby adjourning the meeting at 3:51 p.m. oV ",��; * ' * 'JJ. jr 2 �'. < JJJ Ellisa L. Horvath, M Ofity Clerk Approved by the Board on November 16, 2017. Page 2 of 3