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04-18-2019 CSAB Meeting Agenda Community Services Advisory Board Meeting i' Thursday, April 18, 2019 at 3:00 PM Fifth Floor Executive Conference Room 19200 W. Country Club Drive Aventura, FL 33180 Agenda I. Call to Order II. Public Comment III. Approval of Minutes — February 28, 2019 IV. Staff Reports a. Event Reports b. Arbor Day c. Dreaming Tree d. Mother May Wellness Series V. 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 and may participate in this meeting. Agenda items may be viewed at the Office of the Community Services Director, 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 Community Services Director at (305) 466-8900 or merchantk@cityofaventura.com. COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES FEBRUARY 28, 2019 — 3:00 p.m. Aventura Government Center Executive Conference Room Aventura, Florida 33180 I. Call to Order: The meeting was called to order at 3:05 p.m. by Mr. Stern. The following members were present: Michael Stern Sandra Kaplan Daniel Naim Sherry Superfine Absent: Jonathan Evans Bonnie Lotterman David Pulver Others present: Mayor Enid Weisman Ronald J. Wasson, City Manager Ellisa L. Horvath, MMC, City Clerk Kimberly Merchant, Community Services Director II. Public Comment: The following members of the public provided comments- Marjorie Rosenblatt (Mystic Pointe). III. Approval of Minutes — December 4, 2018: A motion to approve the minutes of the December 4, 2018 meeting was offered by Mr. Naim, seconded by Ms. Superfine, and unanimously passed. IV. Staff Reports: a. Go Green Applications: Mrs. Merchant distributed and reviewed the 14 Go Green Applicants received for 2019. A motion to approve the 14 listed applicants was offered by Ms. Kaplan, seconded by Mr. Naim, and unanimously passed. b. Event Reports and Upcoming Dates: Mrs. Merchant reported on the following City events: Ride with the Aventura Police on February 24th, with over 400 in attendance, and upcoming Movie Nights, on March 2nd and April 13tH Mrs. Merchant will send out information on the upcoming Earth Day/Arbor Day celebration, scheduled for April 25tH at 9.30 a.m., at the Aventura Arts & Cultural Center. Board members will be presenting the Go Green awards at the ceremony. City of Aventura-Community Services Advisory Board Meeting Minutes 2/28/2019 c. Dreaming Tree: Mrs. Merchant explained the concept of a Dreaming Tree, for people to provide written notations on cards to be placed on the tree, as suggested by an Aventura resident. The Board discussed the concept, as well as security, censorship, maintenance, location, and the use of a real tree. A motion to provide a recommendation to the Commission to place a Dreaming Tree at Founders Park, for a six-month trial period, was offered by Mr. Naim, seconded by Ms. Kaplan, and unanimously passed. The following additional items were discussed by the Board Following discussion, it was the consensus of the Board to invite a professional specializing in art festivals to attend a meeting and provide information to the Board on the feasibility of having an art festival in Aventura. An idea to install Little Free Libraries at some of the City's parks was discussed and not recommended, due to issues with theft and maintenance. The next meeting was scheduled for April 18, 2019 at 3:00 p.m. V. Adjournment: There being no further business to come before the Board, a motion to adjourn was offered by Ms. Superfine, seconded by Ms. Kaplan, and Iunanimously passed; thereby adjourning the meeting at 3:49 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the Board on April 18, 2019. Page 2 of 2