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October 13, 2022 Aventura Community Services Advisory Board Meeting Minutes r COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES OCTOBER 13, 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 3:05 p.m. by Mr. Stern'. The following members were present: Sandra Kaplan Daniel Naim Marjorie Rosenblatt Michael Stern Sherry Superfine Absent: David Pulver Jaclyn Riley Others present: Ronald J. Wasson, City Manager Ellisa L. Horvath, MMC, City Clerk Kimberly Merchant, Community Services Director Arleen Llanes, Executive Asst. to the City Clerk Jay R. Smith, Admin. Asst. Community Services Dept. The following staff members in attendance were introduced: Park Attendant Jon Schaapveld and Jamie Evers, Park Manager. II. Public Comment: None. III. Approval of Minutes — September 15, 2022: A motion to approve the minutes of the September 15, 2022 meeting was offered by Ms. Rosenblatt, seconded by Ms. Superfine, and unanimously passed. IV. City Manager Reports: Mr. Wasson provided information on several projects in the process to upgrade the parks including the installation of FieldTurf (artificial turf) on the fields at both Waterways Park and Founders Park, improved lighting to extend play after dark and increased programming, and the addition of three tennis courts and six pickleball courts. ' Served as Chair at this meeting. City of Aventura Community Services Advisory Board Meeting Minutes October 13, 2022 V. Staff Reports: a. October 22 "Pop-Up Event: Ms. Merchant provided updates on the upcoming "Make a Dog's Day" pop-up event scheduled for October 22, 2022 at the dog park, in conjunction with National Make a Dog's Day. The bandanas and portable water bowls for distribution at the event were displayed. Items will also be provided to the Board members wishing to distribute them to dog owners in their buildings. Photography to use for publicity of the event was discussed, with arrangements to be made by Ms. Merchant. Ms. Merchant noted that Mr. Schaapveld would be the on-site attendant and contact person during the event. b. Holiday Lighting Event — Tentative December 6: Ms. Merchant provided an overview of the City's first holiday lighting event tentatively scheduled for December 6, 2022, on the second floor outdoor plaza of the Aventura Government Center. Following Board discussion, Ms. Merchant will seek guidance regarding the lighting of the menorah in advance of Hanukkah. c. Upcoming Events: Ms. Merchant provided information on upcoming events including Halloween Movie Night and Trunk or Treat (October 29th), Veterans Day Ceremony (November 11th), and Founders Day (November 13th) Ms. Merchant reported that future pop-up events would be discussed with the Board once new members were seated. Following the announcement that this was Mr. Stern's last meeting, the Board thanked Commissioner-Elect Michael Stern for his service and wished him the best of luck in his new role on the City Commission effective November 15, 2022. The next meeting was tentatively scheduled for December 8, 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. Rosenblatt, seconded by Ms. Kaplan, and unanimously passed; thereby adjourning the meeting at 3:34 p.m. • Ellisa L. Horvath, MM ity Clerk Approved by the Board on December 8, 2022. Page 2 of 2