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October 13, 2022 Community Services Advisory Board Meeting Agendae Call to Order II. Public Comment Thursday, October 13, 2022 at 3:00 PM Fifth Floor Executive Conference Room 19200 W. Country Club Drive Aventura, FL 33180 Agenda III. Approval of Minutes — September 15, 2022 IV. City Manager Reports V. Staff Reports a. October 22 "Pop -Up" Event b. Holiday Lighting Event - Tentative December 6 c. Upcoming Events VI. 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 City Manager, 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 Manager's office at (305) 466- 8910. COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES SEPTEMBER 15, 2022 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 3.01 p.m. by Mr. Naim'. The following members were present: Sandra Kaplan Daniel Naim David Pulver Marjorie Rosenblatt Michael Stern Sherry Superfine Absent: Jaclyn Riley Others present: Bryan Pegues, Assistant City Manager Ellisa L. Horvath, MMC, City Clerk Kimberly Merchant, Community Services Director Jay R. Smith, Admin. Asst. Community Services Dept. II. Public Comment: None. III. Approval of Minutes — June 2, 2022: A motion to approve the minutes of the June 2, 2022 meeting was offered by Ms. Rosenblatt, seconded by Ms. Superfine, and unanimously passed. IV. City Manager Reports: Mr. Pegues provided updates on the budget, upcoming park projects, and other pertinent projects in the City including Brightline and the pedestrian overpass. ' Served as Chair at this meeting. City of Aventura Community Services Advisory Board Meeting Minutes September 15, 2022 V. Staff Reports: a. Upcoming Events: Ms. Merchant provided information on upcoming events including Share the Road Bike Event (September 18t"), Halloween Movie Night (October 29t") Veterans Day Ceremony (November 11t"), and Founders Day (November 13tn) b. Founders Day Approval: Ms. Merchant provided an overview of the items planned for Founders Day including the following: Activities & Attractions, Community Stage Schedule of Acts, Map of Park, Transportation & Parking Plan, and Marketing Plan. A motion to approve the plan for Founders Day as provided was offered by Ms. Rosenblatt, seconded by Dr. Pulver, and unanimously passed. c. Discussion of Future "Pop -Up" Event: Ms. Merchant led the discussion of the idea for the first "pop-up" event of this fiscal year to provide City of Aventura bandanas and biscuits for the dogs at the dog park. The Board provided positive comments on the proposed event and suggested that the biscuits also have the Aventura logo if possible and be distributed by the Board members to dog owners in their buildings in addition to the dog park. A motion to approve the "Make a Dog's Day" as the next pop-up event on October 22, 2022 was offered by Dr. Pulver, seconded by Ms. Superfine, and unanimously passed. The next meeting was scheduled, by consensus of the Board, for October 13, 2022 at 3:00 p.m. in the Executive Conference Room. VI. Adjournment: There being no further business to come before the Board, a motion to adjourn was offered by Ms. Kaplan, seconded by Ms. Rosenblatt, and unanimously passed; thereby adjourning the meeting at 3:40 p.m. Ellisa L. Horvath, MMC, City Clerk Page 2 of 2