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04-24-2001BEAUTIFICATION ADVISORY BOARD MEETING APRIL 24, 2001 9 A.M. 2999 NE 191sT Street Suite 500 Aventura, Florida 33180 Call to Order. The meeting was called to order by Chairman Bob Diamond at 9:05 a.m. Members present: Bob Diamond Janice Albin Marian Nesbitt Stuart Schulman Elaine Luxenberg Members absent: Rubin Steiner (due to illness) Dan Eichmann Others present: City Clerk Teresa M. Soroka, CMC City Manager Eric M. Soroka William O'Leary, Landscape Amhitect A motion to excuse the absences of Messrs. Steiner and Eichmann was offered by Ms. Nesbitt, seconded by Ms. Albin and unanimously passed. II. Approval of Minutes. Deferred to May meeting. III. Chairman's Report. Mr. Diamond reminded members of the Arbor Day/Beautification Awards celebration on Friday, April 27, 2001 and noted that he would be out of town and unable to attend. A motion to nominate Ms. Nesbitt as the Board's representative to this celebration was offered by Ms. Albin, seconded by Ms. Luxenberg and unanimously passed. IV. Beautification Awards Proqram Update: Mr. Soroka displayed a sample of the awards to be presented. Board members approved the redesign of the award. Ve Staff Report: William O'Leary, the City's Landscape Architect, reviewed the landscape plans for 213th Street improvements and addressed members' concerns/questions. Ms. Albin suggested that a zen garden be considered for placement in one of the City's parks/facilities. VI. Other Business. None. The next meeting was scheduled for May 15, 2001 at 9 a.m. in the new Government Center located at 19200 West Country Club Drive. VII. Adiournment. There being no further I~siness to come before the Board, the meeting adjourned at 9:50 a.m.~,~.~A.,~ ~_~ T~,,~a M. S(~CMQ, Ci~ Clerk Approved by the Board on May 15, 2001. 2