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October 14, 2021 Community Services Advisory Board Meeting Minutes ry a� x COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES OCTOBER 14, 2021 3:00 P.M. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 I. Call to Order: The meeting was called to order at 3:05 p.m. by Mr. Naim'. The following members were present: Sandra Kaplan Daniel Naim Jaclyn Riley Marjorie Rosenblatt Michael Stern Sherry Superfine Absent: David Pulver Others present: Ronald J. Wasson, City Manager Ellisa L. Horvath, MMC, City Clerk Kimberly Merchant, Community Services Director Bryan Pegues, Police Chief II. Public Comment: None. III. Approval of Minutes — September 9, 2021: A motion to approve the minutes of the September 9, 2021 meeting was offered by Ms. Kaplan, seconded by Ms. Rosenblatt, and unanimously passed. IV. City Manager Reports: This item was moved to the end of the meeting, per Mr. Wasson's request and consensus of the Board. V. Staff Reports: a. Property Managers Communication List: Mrs. Merchant reported on the updated communication list for building property managers and the idea to provide each member with several buildings to follow up on communications regarding City events, etc. Mr. Wasson discussed the City's contact with the property managers and the need for the Board's assistance in ensuring that information is being distributed. Mr.Naim served as Chair and Mr. Stern served as Vice Chair at this meeting. Participated via virtual communications media technology. City of Aventura- Community Services Advisory Board Meeting Minutes October 14, 2021 Positive comments were provided by the Board on the most recent City newsletter. b. Program and Events Report: Mrs. Merchant reported on the parks and recreation programs. Mrs. Merchant discussed the success of the Share the Road Bike Event (September 12th) Mrs. Merchant reviewed the upcoming events including the sold out pods for Halloween/Movie Night (October 30th) 26th annual Founders Day (November 7th), and Veterans Day (November 11th), which was followed by discussion and input by the Board members. Sponsorship package information, the news release, and the flyer for Founders Day were distributed and reviewed with the Board. Mrs. Merchant reviewed specific plans for Founders Day including activities & attractions, community stage, map, marketing plan, and transportation & parking plan. A motion to approve the plans for Founders Day as presented was offered by Ms. Kaplan, seconded by Ms. Rosenblatt, and unanimously passed. c. "Pop Up" Event Ideas Discussion: Mrs. Merchant discussed the opportunity for the Board to provide ideas for three "pop-up" community events. The Board discussed different ideas, with the consensus on providing roses/flowers on a selected date, or a 5K run, as a first event. Police Chief Bryan Pegues provided comments on the suggestions and offered the police department's support. Information was provided on the Aventura Police Foundation, should an event be planned with proceeds to be provided to a non-profit. City Manager Reports: No new items were reported on by Mr. Wasson. The next meeting was scheduled for December 2, 2021 at 3:00 p.m. VI. Adjournment: There being no further business to come before the Board, a motion to adjourn was offered by Ms. Rosenblatt, seconded by Ms. Kaplan, and unanimously passed; thereby adjourning the meeting at 4:00 p.m. Ellisa L. Horvath, M , City Clerk Approved by the Board on January 6, 2022. Page 2 of 2