10-10-2019 CSAB Meeting Agenda Community Services Advisory Board Meeting
Thursday, October 10, 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 — September 12, 2019
IV. Staff Reports
a. Dreaming Tree Pilot Program
b. Share the Road Bike Event Report
c. Community Services Advisory Board Founders Day Tent location
d. Veterans Day
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
SEPTEMBER 12, 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 3:03 p.m. by Mr. Evans. The
following members were present:
Jonathan Evans
Sandra Kaplan
Daniel Naim
Michael Stern
Sherry Superfine
Annette Weissman
Absent: David Pulver
Others present: 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) and Jaclyn Riley (Aventura).
III. Approval of Minutes – April 18, 2019:
A motion to approve the minutes of the
April 18, 2019 meeting was offered by Ms. Kaplan, seconded by Mr. Naim, and
unanimously passed.
IV. Staff Reports:
a. Upcoming Event Dates: Mrs. Merchant reported on the following upcoming
th
City events: Share the Road: Community Bike Event (October 6), Aventura Star Talent
thththth
Competition Auditions (October 10, 13, 15, and 16), Halloween Movie Night
thrd
(October 26), Founders Day (November 3), and Veterans Day Ceremony (November
th
11). The tentative plan for Founders Day was reviewed and the tent for the Board was
discussed.
A motion to approve the tentative plan for Founders Day was offered by Mr. Evans,
seconded by Mr. Naim, and unanimously passed.
b. Volunteering: Mrs. Merchant will provide the Board with a list of events for
volunteer opportunities.
c. Meeting Dates for the 2019-2020 Fiscal Year: Mrs. Merchant reviewed a list
of recommended dates for upcoming Board meetings. It was the consensus of the
City of Aventura - Community Services Advisory Board Meeting Minutes 9/12/2019
Board to schedule the next two meetings for October 10, 2019 at 3:00 p.m. and
December 12, 2019 at 3:00 p.m., with a review of additional meetings once the
Commission sets its meeting calendar for 2020.
The following additional items were discussed: Mrs. Merchant provided an update on
the dreaming tree at Founders Park.
V. Adjournment:
There being no further business to come before the Board, a
motion to adjourn was offered by Mr. Naim, seconded by Ms. Kaplan, and unanimously
passed; thereby adjourning the meeting at 3:23 p.m.
_____________________________
Ellisa L. Horvath, MMC, City Clerk
Approved by the Board on October 10, 2019.
22
Page of