Loading...
PR 5-13-21 Minutes PARKS AND RECREATION DEPARTMENT PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MINUTES OF THE MAY 13, 2021, MEETING VIA MICROSOFT TEAMS/TELEPHONIC 1 Members in Attendance: Stephanie Rosen, David Berger, Shannon Koonin, Joseph Hernandez, Sean Smith and Jonathan Fryd Members not Present: Carolina Jones, David Nguah, Elizabeth Resnick and Paul Stein City Staff: Jose del Risco (Assistant Director, Parks & Recreation) and Vianca Peron-Sellan (Admin Services Manager, Parks & Recreation) Meeting called to order at 5:40 p.m. • Approval of the April 15, 2021 Minutes o The April 15, 2021 minutes were approved. Motion Made by: Sean Smith Motion Seconded by: Jonathan Fryd Motion Passes: Unanimously • 2022 Parks Budget (Parks – Vianca Peron Sellan) o Vianca Peron-Sellan presented the Parks and Recreation FY22 Proposed Budget to the board. o FY22 Initial Budget Proposal has been submitted and it is being reviewed. o Vianca discussed the Revenue Trends within the past few years. o Discussion ensued on the Miami Beach Tennis Center revenue. o Jose del Risco discussed the revenue for Tennis and Golf. o Discussion ensued on the Miami Beach Tennis Center and their revenue trends. o The Tennis Centers and Golf Clubs are doing well with revenue. o Discussion ensued on the Recreation portion of revenue trends, such as after school, athletics, etc. o Discussion ensued on Recreation Program expenditures and revenue. o Vianca discussed the General Fund – Expenditure Trends, such as Salaries and Benefits, Operating Expenses, Internal Services, Capital and Debt. o Discussion ensued on the presentation and the Expenditure Trends. o Discussion ensued on Enhancement Requests. o Discussion ensued on additional Park Rangers and Janitorial Services to Polo Park. o Discussion ensued on the lighting project for Polo Park. o Discussion ensued on adding Park Rangers to the Alton Road Park. o Discussion ensued on Capital Projects Requests. o Discussion ensued on the Citywide Fitness Course Capital Project Request. o Discussion ensued on modular bathrooms for Polo Park. o Motion [00:28:30]: The Parks and Recreational Facilities Advisory Board motions to support the Parks and Recreation Department’s FY 2022 Operating Budget and Capital Improvement Budget, and 2022-2026 5-year Capital Improvement Plan. Requests as presented by the Park’s Department at tonight’s meeting. Motion Made by: Jonathan Fryd Motion Seconded by: David Berger PARKS AND RECREATION DEPARTMENT PARKS AND RECREATIONAL FACILITIES ADVISORY BOARD MINUTES OF THE MAY 13, 2021, MEETING VIA MICROSOFT TEAMS/TELEPHONIC 2 Motion Passes: Unanimously Members Present by phone for Motion: Stephanie Rosen, David Berger, Shannon Koonin, Joseph Hernandez, Sean Smith and Jonathan Fryd Members Not Present: Carolina Jones, David Nguah, Elizabeth Resnick and Paul Stein • Public Input / Open Discussion o Sean Smith gave an update to the board about the budget for the 72nd Street Project. o Discussion ensued on the 72nd Street Project and the current bids. o Discussion ensued on the pool for the 72nd Street Project. o Discussion ensued on the Bayshore Drive Passive Park. o Discussion ensued on Maurice Gibb Park. o Discussion ensued on the Polo Park Bathrooms. Attachments Submitted with Agenda: o Upcoming City Commission Meetings & Committee/Board Meeting Parks and Recreation Items o Parks and Recreation Updates and Upcoming Events o Parks and Recreation Capital Project Updates Meeting Adjourned at 6:24 p.m. UPCOMING 2021 MEETING DATES June 10, 2021 July 8, 2021 September 21, 2021 October 14, 2021 November 18, 2021 December 16, 2021