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LTC 122-2019 PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MOTIONS MIAMI BEACH OFFICE OF THE CITY MANAGER NO. LTC# 122-2019 LETTER TO COMMISSION TO: Mayor Dan Gelber and Members of e City Corn' ission FROM: Jimmy L. Morales, City Manager DATE: March 8, 2019 SUBJECT: PARKS AND RECREATIONAL FACI ITIES ADVISORY BOARD MOTIONS The purpose of this Letter to Commission (LTC) is to inform the Mayor and Commission of the three motions passed by the Parks and Recreational Facilities Advisory Board at its meeting on March 6, 2019: MOTION 1: The Parks and Recreational Facilities Advisory Board motions to support the Ocean Terrace Street and Park Concept presented at tonight's meeting so long as no Parks money is spent on it. Furthermore, the Board supports the Finance Committee's recommendation to find funding for the project.The Board would also like to have input on the design once the project is approved. Motion made by: Sean Smith Motion second by: Jonathan Fryd Motion passed: Unanimously Members absent from vote: Wil Martinez MOTION 2: The Parks and Recreational Facilities Advisory Board motions to support the Parks and Recreation Department FY 2019/20 Capital Project Requests with a recommendation to move the South Pointe Park Artificial Turf for All Hills project to the lowest priority. Furthermore, the Board recommends that funding be considered for sports lighting at Polo Park if it is not already included in the GOB scope. Motion made by: David Berger Motion second by: Paul Stein For vote: David Berger, Carolina Jones, Stephanie Rosen, Sean Smith, Paul Stein and Dana Turken Against vote: Andrew Plotkin, Eliane Soffer Siegel, Jonathan Fryd Members absent from vote: Wil Martinez, Robert Gonzalez MOTION 3: The Parks and Recreational Facilities Advisory Board motions to support the Parks and Recreation Department FY 2019/20 Operating Budget Enhancements. Motion made by: David Berger Motion second by: Carolina Jones Motion passed: Unanimously Members absent from vote: Wil Martinez, Robert Gonzalez, Sean Smith JLM/ , .'/