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March 14, 2024 Aventura Community Services Advisory Board Meeting Minutes •r� r rn COMMUNITY SERVICES ADVISORY BOARD MEETING MINUTES MARCH 14, 2024 3:00 P.M. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 I. Call to Order/Roll Call: The meeting was called to order at 3:03 p.m. by Mr. Naim. The following members were present: Bruce Davidson Sandra Kaplan Daniel Naim Marjorie Rosenblatt Sherry Superfine Absent: Donna Mairs Jesse Potack Others present: Ronald J. Wasson, City Manager Ellisa L. Horvath, MMC, City Clerk' Kimberly Merchant, Community Services Director Arleen Llanes, Executive Asst. to City Clerk Jay R. Smith, Administrative Assistant II. Public Comment: None. III. Approval of Minutes — January 25, 2024 Meeting: A motion to approve the minutes of the January 25, 2024 meeting was offered by Ms. Superfine, seconded by Ms. Rosenblatt, and unanimously passed by voice vote. IV. Staff Reports: a. Review of Programming and Special Events: Ms. Merchant provided a review of the recent programming and special events including Parents Night Out, the Share the Road Bicycle Ride, and the Foreigner's Journey Concert. b. Review of Upcoming Special Events: Ms. Merchant provided information on the following upcoming special events as outlined in the agenda: Volunteer Dinner (April 10th), Aventura 5k (April 14th), April Movie Night (April 20th), and the Earth Day/Arbor Day Ceremony (April 26th) 1 Participated via telephone. City of Aventura Community Services Advisory Board Meeting Minutes March 14, 2024 c. Discussion: Future "Pop-Up" Events: Ms. Merchant requested input on the ice cream truck event scheduled at the SplashPad on July 21 , 2024 to commemorate "National Ice Cream Day." Following discussion by the Board, consensus was given for the event to be scheduled for 11 a.m. to 1 p.m. The Board Members discussed other possible "pop-up" events with direction given to continue thinking of ideas and dates for discussion at a future meeting. d. Discussion and Approval: "Go Green" Awards: Ms. Merchant distributed and reviewed the ten applicants received for the "Go Green" award program. The Board also discussed the possibility of recognizing an employee of Brightline for picking up trash throughout the City. Following the discussion of the Board, a motion to accept the "Go Green" Award Applicants as presented was offered by Mr. Davidson, seconded by Ms. Superfine, and unanimously passed by voice vote. Mr. Wasson provided an overview of current and upcoming projects. Consensus was provided for the next meeting to be scheduled for September 12, 2024 at 3:00 p.m. V. Adjournment: There being no further business to come before the Board, a motion to adjourn was offered by Mr. Davidson, seconded by Ms. Rosenblatt, and unanimously passed by voice vote; thereby adjourning the meeting at 3:44 p.m. • Ellisa L. Horvath, M , ity Clerk Approved by the Board on September 26, 2024. Page 2 of 2