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LTC 086-2024 Parks & Recreational Facilities Advisory Board MotionsDocuSign Envelope ID: D9114041-A4A7-462D-83EF-E82E0B103E78 OF FI CE O F THE CITY MANAGER LTC # 086-2024 LETTER TO COMMISSION TO: FROM: DATE: Honorable Mayor Steven Meine~and Me bers of the City Commission Rafael E. Granado, City Clerk " ' I March 8, 2024 SUBJECT: Parks & Recreational Facilities Advisory Board Motions The purpose of this Letter to Commission (LT C) is to inform the Mayor and Commission of the motions passed by the Parks and Recreational Facilities Advisory Board at its meeting on March 5, 2024: M O T IO N 1: The Parks and Recreational Facilities Advisory Board motions to appoint Sean Smith as the Chair and David Berger as the Vice-Chair of said board. Motion made by: Donald Goldberg Motion seconded by: Joshua Lifshultz Motion passes: Unanimously Members Present for Motion: Sean Smith, Joshua Lifshultz, Shannon Koonin, Janie Hayes, Joseph Hernandez. Gayle Durham, David Nguah, Donald Goldberg, David Berger Members not Present: Joelle Berger, Jonathan Fryd, Daniel Aronson M O T IO N 2 : The Parks and Recreational Facilities Advisory Board motions to approve the Parks and Recreation Department's FY 2024/25 capital budget funding requests. Motion made by: David Berger Motion seconded by: Joshua Lifshultz Motion passes: Unanimously Members Present for Motion: Sean Smith, Joshua Lifshultz, Shannon Koonin, Janie Hayes. Joseph Hernandez, Gayle Durham, David Nguah, Donald Goldberg, David Berger Members not Present: Joelle Berger, Jonathan Fryd, Daniel Aronson M O T IO N 3: The Parks and Recreational Facilities Advisory Board motions to strongly oppose the relocation of Fire Station No. 1 to Flamingo Park. Motion made by: Donald Goldberg Motion seconded by: David Berger Motion passes: Unanimously Members Present for Motion: Sean Smith, Joshua Lifshultz, Shannon Koonin, Janie Hayes, Joseph Hernandez, Gayle Durham, David Nguah, Donald Goldberg, David Berger DocuSign Envelope ID: D9114041-A4A7-462D0-83EF-E82E0B103E78 Members not Present: Joelle Berger, Jonathan Fryd, Daniel Aronson M O T IO N 4: The Parks and Recreational Facilities Advisory Board motions to recommend adding sports lighting to the basketball courts at Polo Park. Motion made by: Joseph Hernandez Motion seconded by: Joshua Lifshultz Motion passes: Unanimously Members Present for Motion: Sean Smith, Joshua Lifshultz, Shannon Koonin, Janie Hayes, Joseph Hernandez, Gayle Durham, David Nguah, Donald Goldberg, David Berger Members not Present: Joelle Berger, Jonathan Fryd, Daniel Aronson Should you have additional questions, please contact Jose del Risco at (305) 673-7272. ,os ~ (7 %e REG / MT / / NB