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LTC 393-2018 Parks & Recreational Facilities Advisory Board MotiMIAMI EACH OFFICE OF THE CITY MANAGER NO. LTC# TO : FROM : DATE : 393-2018 Mayor Dan Gelber and Members of th Jimmy L. Morales , City Manager July 13 , 2018 LETIER TO COMMISSION SUBJECT: PARKS & RECREATIONAL FACILITI ADVISORY BOARD MOTIONS The purpose of this Letter to Commission (L TC) is to inform the Mayor and Commission of the two motions passed by the Parks and Recreational Facilities Advisory Board at its meeting on July 11, 2018 : MOTION 1: The Parks and Recreational Facilities Advisory Board motions to favorably recommend Amendment #1 to the Danny Berry Baseball Agreement as discussed at our Board meeting. Motion Made by: Jonathan Fryd Motion Seconded by: Robert Gonzalez Motion Passes: 8-0 (Motion Passes) Members In Favor: Dana Turken , Sean Smith, Robert Gonzalez, Carolina Jones , Jonathan Fryd , Lori Nieder, Eliane Soffer Siegel and Paul Stein Members Present by Phone: Stephanie Rosen Members Not Present for Motion : Wil Martinez , David Berger MOTION2: After review of the 72nd Street Project, the Parks and Recreational Facilities Advisory Board strongly supports that a 50 meter pool and 25 meter warm-up pool be included in the scope . The Board further recommends the following : • that the fitness center remains • that a multi-use active park with sports lights be included • that the orientation of the grandstands at the pool face the beach • that resiliency and sustainability efforts be included in the project • that the all-wheels skate park be relocated as long as it finds a new funded home in the West Lots • the track should be ground level for the purpose of maximizing space • raising or shifting transmission lines should be explored • connectivity between the North Shore Youth Center, Band Shell and 72nd Street Project should be considered Motion Made by: Robert Gonzalez Motion Seconded by: Carolina Jones Motion Passes: 8-0 (Motion Passes) Members In Favor: Dana Turken, Sean Smith, Robert Gonzalez , Carolina Jones , Jonathan Fryd , Lori Nieder, Eliane Soffer Siegel and Paul Stein