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HomeMy WebLinkAboutLTC 035-2026 Parks & Recreational Facilities Advisory Board MotionsDocusign Envelope ID: 52D2483A-63F7-4144-8955-4E78A5AF5559 MIAMI BEACH OFFICE OF THE CITY MANAGER LTC #035-2026 LETTER TO COMMISSION TO: FROM: Honorable Mayor Steven Meiner and Members of the City Commission Rafael E. Granado, City Clerk DATE: SUBJECT: February 4, 2026 [J::tbV'�k P k & R t. F,AW)BAOij���Lc4CF •• Ad . B d M t" ar s ecrea 1ona1 r-ac11mes v1sory oar o ions The purpose of this Letter to Commission (L TC) is to inform the Mayor and Commission of the motion passed by the Parks and Recreational Facilities Advisory Board at its meeting on January 15, 2026. MOTION# 1: The Parks and Hecreational Facilities Advisory Board recommends the installation of artificial turf for all future dog parks and converting current dog park surfaces to artificial turf as deemed necessary. Motion made by: Shannon Koonin Motion seconded by: Donald Goldberg Motion passes: Unanimously (11-0) Members Present for Motion: Elizabeth Alper-Williams, David Berger, Joseph Hernandez, Shannon Koonin, David Nguah, Sean Smith, Joshua Lifshultz, Donald Goldberg, Gayle Durham, Daniel Aronson, Steven Cohn Members not Present: Joelle Gringarten (virtual) MOTION #2: The Parks and Recreational Facilities Advisory Board recommends adding permanent lighting to Polo Park and it be added to the Department's 5-year Capital Plan. Motion made by: Sean Smith Motion seconded by: Shannon Koonin Motion passes: Unanimously (11-0) Members Present for Motion: Elizabeth Alper-Williams, David Berger, Joseph Hernandez, Shannon Koonin, David Nguah, Sean Smith, Joshua Lifshultz, Donald Goldberg, Gayle Durham, Daniel Aronson, Steven Cohn Members not Present: Joelle Gringarten (virtual) MOTION #3 The Parks and Recreational Facilities Advisory Board motions to allow members to attend up to two (2) meetings virtually within a calendar year. Any members electing to attend virtually must provide at least seventy-two (72) hours' notice to ensure Board can maintain quorum. Docusign Envelope ID:52D24834-63F7-4144-8955-4E78A5AF5559 Virtual attendance may be used a maximum of two times per year and will count toward a member's attendance records;however,members attending virtually shall not count toward quorum and shall not be permitted to vote. Motion made by:Jospeh Hernandez Motion seconded by:David Nguah Motion passes:Unanimously (11-0) Members Present for Motion:Elizabeth Alper-Williams,David Berger,Joseph Hernandez, Shannon Koonin,David Nguah,Sean Smith,Joshua Lifshultz,Donald Goldberg,Gayle Durham, Daniel Aronson,Steven Cohn Members not Present:Joelle Gringarten (virtual) MOTION #4 The Parks and Recreational Facilities Advisory Board motions to adopt the 2026 meeting schedule as follows: Location:Miami Beach Golf Club (230 Alton Road) Time:5:30 pm -7.00 pm Tuesday,February 24,2026 Thursday,March 26,2026 Thursday,April 23,2026 Thursday,May 28,2026 Thursday,June 18,2026 July 2025 -No Meeting August 2025 -Recess Thursday,September 24,2026 Thursday,October 22,2026 Thursday,November 19,2026 Thursday,December 17,2026 Motion made by:Joshua Lifshultz Motion seconded by:Elizabeth Alper-Williams Motion passes:Unanimously (11-0) Members Present for Motion:Elizabeth Alper-Williams,David Berger,Joseph Hernandez, Shannon Koonin,David Nguah,Sean Smith,Joshua Lifshultz,Donald Goldberg,Gayle Durham, Daniel Aronson,Steven Cohn Members not Present:Joelle Gringarten (virtual) Should you have any questions,please contact Lucy Alonso at (305)673-2663. tiMT/JR/LA