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Community Affairs Advisory Board

Regular Meeting

Wilton Manors, FL · May 1, 2024

AgendaMinutes

Minutes

City of Wilton Manors Community Affairs Advisory Board Meeting Minutes WEDNESDAY, MAY 1, 2024 ▪ CALL TO ORDER: Robert Hadley called the May 1, 2024 CAAB meeting to order at 7p.m. in the Commission Chambers. ▪ PLEDGE OF ALLEGIANCE: Robert led the Pledge of Allegiance. ▪ ROLL CALL: Johnnie took roll call: Robert Hadley, Gene Stinson, and Justin Gladney were present. Glenn Jenkins notified Johnnie earlier in the day that he was ill and would not be in attendance. With Glenn’s absence and the prior resignations of Marc Marois, Scott Ballina, and Curtis Fedder there was no quorum reached for this meeting. As such, no Board action (motions/votes) could be made in this meeting. ▪ UNFINISHED BUSINESS: a.) History Month Honoree Nomination Forms – Gene’s proposal of changes for the nomination forms and the creation of a scoring process were shared with CAAB members. These were reviewed and discussed. Continued discussion will occur in the June CAAB meeting with determination of any direction on this matter. ▪ NEW BUSINESS: a.) Review 2023/2024 CAAB goals (Gene): Identify what is completed and prioritize outstanding goals. Johnnie shared CAAB’s previously created 2023/2024 goals listing. There was discussion on completed/outstanding tasks – continued discussion will occur in the June CAAB meeting with determination of prioritization of outstanding goals. ▪ BOARD MEMBER REPORTS AND REQUEST FOR AGENDA ITEMS: Robert reported that he attended the Volunteer Appreciation Luncheon but was the only CAAB member in attendance, and noted that he did not think the event was very well attended; Johnnie reported that Leisure Services will look at changing the format of this event in the future. Gene stated that in the last CAAB meeting he shared his concern that selection of Mike Sansevero as a Community Spirit award honoree could come across as a campaign endorsement and less than 10 minutes after the meeting was over he received a text from Mike Sansevero telling him how disappointed and hurt he was that he did not support his nomination after all he had done for the community. Gene further stated that this exchange made him even more comfortable in voicing his concern. Justin suggested that in the future CAAB consider excluding those actively campaigning for office from consideration as honorees; Gene suggested looking at other restrictions as well, such as should CAAB members even be allowed to submit nominations. Robert noted the challenge with getting nominations and stated that although the call is in the Town Crier but no one reads it and no one thinks it is important. Johnnie stated that he feels it to be more a matter of what people are interested in doing rather than outreach efforts – the city did a call for participants in the America City photo shoot – in the same manner as asking for nominations – and about 300 people showed up. ▪ NEXT SCHEDULED MEETING DATE: Wednesday, June 5, 2024, at 7p.m. – Chambers. ▪ ADJOURNMENT: Meeting concluded at 7:30p.m. Submitted by: Johnnie Goodnight - CAAB - Staff Liaison/Secretary Johnnie Digitally signed by Johnnie Goodnight DN: cn=Johnnie Goodnight, o=City of Wilton Manors, ou=City Manager's Office, Adopted to record 6/5/24; Attested to by: Goodnight email=jgoodnight@wiltonmanors.com, c=US ___________________________________ Date: 2024.06.12 14:20:23 -04'00' Johnnie Goodnight, Staff Liaison/Secretary FINAL CAAB Meeting Minutes -1- Adopted June 5, 2024 May 1, 2024 Meeting

Agenda

***NOTICE OF PUBLIC MEETING*** COMMUNITY AFFAIRS ADVISORY BOARD (CAAB) MEETING NOTICE IS HEREBY GIVEN that a public meeting of the: Wilton Manors Community Affairs Advisory Board (CAAB) is scheduled for WEDNESDAY, MAY 1, 2024, at 7p.m., in the Commission Chambers at 2020 Wilton Drive, Wilton Manors, FL 33305 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. ADDITIONS/CHANGES/DELETIONS - any Board Member may request to add, change or delete agenda items. 5. UPDATE FROM CHAIR a. Welcome. 6. UPDATE FROM CITY LIAISON a. Prepared City Proclamations for Skip Stadnik Community Spirit award honorees Helena Hantzes and Roger Cruttenden – presented in Volunteer Appreciation Luncheon on April 27. 7. PRESENTATIONS/SPONSORSHIP REQUESTS – allow public comment with each sponsorship request a. None received 8. APPROVAL OF APRIL 3, 2024 MEETING MINUTES 9. PUBLIC COMMENT – members of the Public may speak on any issue for up to three minutes/read submitted comments. 10. UNFINISHED BUSINESS: a. Skip Stadnik Community Spirit Awards- post event discussion. b. History Month Honoree Nomination Form (Gene) – discussion of possible revision 11. NEW BUSINESS a. Review 2023/2024 CAAB goals (Gene): Identify what is completed and prioritize outstanding goals 12. BOARD MEMBER REPORTS AND REQUESTS FOR AGENDA ITEMS 13. NEXT SCHEDULED MEETING: WEDNESDAY, JUNE 5, 2024 – 7p.m. – Chambers 14. ADJOURNMENT Attention Board Members: Confirm attendance to Johnnie Goodnight: jgoodnight@wiltonmanors.com or (954) 390-2120. Pursuant to FS. 286.0105, if a person decides to appeal any decision made by the Board with respect to any matter considered at such meeting, they will need a record of the proceedings and that for such purposes they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. Any person requiring auxiliary aids and/or services for the meeting may contact the ADA coordinator at (954) 390-2120 at least 2 working days prior to the meeting. If you are hearing or speech impaired, please contact the Florida Relay Service by using the following phone numbers: 1-800-955-8779 (voice) or 1-800-955-8771 (TDD). Please contact the City Clerk’s Office at (954) 390-2123 if you are interested in submitting a City Board application or visit the City website’s (www.wiltonmanors.com) Boards & Committees page for more information and to access the application. As of 4/3/24 there are 3 seats open due to resignations; to be filled ASAP. Seats of 3 Board members will expire September 1, 2024, applications for these seats are due July 23, 2024 and appointments to be scheduled for the Commission Meeting of August 27, 2024. POST: Wilton Manors City Hall ADVERTISE: Website Dated and Posted: 4/25/24. BLACK HISTORY MONTH The Wilton Manors Community Affairs Advisory Board (CAAB) has announced the call for nominations for a City honoree for Black History Month, to recognize leadership and creativity in promoting Black History Month and increasing the understanding of and appreciation for the culture of the Black Community. About CAAB CAAB is one of several City Commission-appointed Boards created to improve the quality of life for those who live and work in Wilton Manors. This seven-member volunteer Board is charged with offering support for and producing activities and efforts that positively impact the community. Black History Month Honoree Criteria An honoree for Black History Month should be an individual who has made life just better here in the Island City by having exhibited efforts in the following areas: Advocacy • improved the quality of life of Wilton Manors residents. • supported issues of concern in Wilton Manors • Encouraged city beautification. • demonstrated creative influence through the support of artistic endeavors in Wilton Manors • publicized the benefits of doing business in Wilton Manors Role Model • promoted the welfare of the Wilton Manors community. • demonstrated leadership and advocacy. • demonstrated commitment to the highest ethical standards. Leadership • demonstrated spiritual influence within the Wilton Manors community. • inspired others, provided inspiration, and acted as a role model. • had a positive impact on the direction and success of Wilton Manors projects, programs, or individuals. ?????? • disseminated education within Wilton Manors The nominee may be an individual, business, or organization, and it is not required that they reside in Wilton Manors. Any Honorees is are limited to being recognized twice. Click here for a list of previous winners. PLEASE GIVE SPECIFIC EXAMPLES OF THE NOMINEES’ CONTRIBUTIONS AS THEY RELATE TO THE CRITERIA ABOVE. The possible honorees will be selected in the CAAB meeting of January 3, 2024 and presented in the Commission Meeting of January 23, 2024 meeting. Please join the 1/3/24 CAAB meeting at 7p.m. in the Commission Chambers if you would like to be present to support your nomination. Now Accepting Nominations! Nominations should be 250 words or less and describe the achievements of the honoree and the benefits to the community, neighborhood, group, individual or non-profit organization as a result. The nomination form is on the reverse side of this flyer. To download a nomination form, visit www.wiltonmanors.com or call Johnnie Goodnight at (954) 390-2120 - or, simply send an email in 250 words or less to community@wiltonmanors.com explaining why this individual or business should be recognized for Black History Month. (Would we still allow this as an option to nominate someone?) DEADLINE FOR NOMINATIONS IS DECEMBER 31, 2023 (New deadlines for all awards would be two weeks prior to the CAAB meeting when the awards would be given. Board members would be given a week or so to review the nomination forms and return them to Johnnie for tabulation.) ONLINE FORM Please provide specific examples in the three categories below as it pertains to the nominee and their qualifications for this award. Advocacy (30 points possible) The nominee has: • improved the quality of life of Wilton Manors residents. • supported issues of concern in Wilton Manors • Encouraged city beautification. • demonstrated creative influence through the support of artistic endeavors in Wilton Manors • publicized the benefits of doing business in Wilton Manors Please provide any specific examples below as it pertains to the nominee and their qualifications for this award related to being an advocate: Role Model (30 points possible) The nominee has: • promoted the welfare of the Wilton Manors community. • demonstrated leadership and advocacy. • demonstrated commitment to the highest ethical standards. Please provide any specific examples below as it pertains to the nominee and their qualifications for this award related to being a role model: Leadership (30 points possible) The nominee has: • demonstrated spiritual influence within the Wilton Manors community. • inspired others, provided inspiration, and acted as a role model. • had a positive impact on the direction and success of Wilton Manors projects, programs, or individuals. Please provide any specific examples below as it pertains to the nominee and their qualifications for this award related to being a leader: Scoring for CABB Board Please use the scoring form below for each nominee and give them a score based on the information submitted in the criteria categories. Name of Nominee: Criteria Category Score Advocacy up to 30 points Role Model up to 30 points Leadership up to 30 points Photo/ Biography/link for LinkedIn Profile up to 10 points TOTAL Score NOT to exceed 100 points Name of CABB Board member completing this form: 2023-2024 Goals and Objectives/ Activities ✓ 1.) Complete projects assigned by the City Commission – such as the past projects of recommending a city definition of diversity and steps to increase diversity on city boards and committees, and recommending a process to identify honorees for Black/Women’s History Month. As assigned. ✓ 2.) Promotion/recommendation of Black (February)/Women’s (March) History Month honorees. Completed for 2024. 3.) Update the Age-Friendly Community Action Plan. Updated February 2023, to review and update as needed. 4.) Continue distribution/promotion of the updated Senior Resource Guide and review for required update. ✓ 5.) Support various community events through CAAB sponsorship, funding, participation or full production, and recommend new events as appropriate (such as bike safety, public art installations, food festivals, etc.). Recommended city Juneteenth event; recommended approval of financial sponsorship of Juneteenth event of Legacy Builders. 6.) Continue to promote/hold presentations of services available to Wilton Manors residents and partner to better communicate the availability of these services to our residents. ✓ 7.) Promotion/selection of the 2024 Skip Stadnik Community Spirit Award honorees (in May 2024, for 2023 volunteerism). Completed for 2024. 8.) Promotion/selection of honoree(s) for Hispanic Heritage Month (Sept 15 – Oct 15). 9.) Promotion/selection of honoree(s) for LGBTQ+ History Month, October 2024. 10.) Minimum of quarterly Commission Meeting report of CAAB accomplishments. ✓ 11.) Explore opportunities for AARP Community Challenge grant. Grant application submitted by Friends of WM Parks ✓ 12.) Create editorial calendar for Town Crier. CAAB members now receiving monthly city meeting/events calendars; CAAB input to all recent Town Crier issues. 13.) Collaborate with Leisure Services to establish city 9-11 event. ✓ 14.) Align board members to Property Owner Associations to stay more connected with community. CAAB members attending Homeowner Association meetings and reporting back to CAAB.

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