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01-12-1999k II. IlL IV. CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING JANUARY 12, 1999 9 A.M. AVENTURA GOVERNMENT CENTER 2999 NE 191s'r STREET SUITE 500 AVENTURA, FLORIDA Call to Order. The meeting was called to order by Chairman Bob Diamond at 9:00 a.m. City Clerk Teresa M. Smith called the roll. Members present: Bob Diamond Janice AIbin Dan Eichmann Stuart Schulman Ruby Steiner Fanny Fraynd (arrived at 9:30 am) Marian Nesbitt Others present: City Manager Eric M. Soroka Community Services Director Robert M. Sherman City Clerk Teresa M Smith Vice Mayor Harry Holzberg Commissioner Arthur Berger Approval of Minutes. After motion made, seconded and unanimously passed, the minutes of the December 15, 1998 meeting were approved. Mr. Steiner requested that his absence on December 15, 1998 be excused and Board members concurred. Chairman's Report, None Staff Report. VI. Beautification Recoqnition Awards Update. Mr. Sherman provided an update, advising the Board that press releases had been distributed and several applications had been submitted. Beautification Update: Mr. Soroka provided the Board with copies of the City's first Annual Report recently published and updated the Board on current and future beautification projects in the City Other Business. The Board discussed the request by a resident that the City Commission establish the southern portion of Founders Park as a "dog park" allowing dogs to be unleashed in this area. A motion was offered by Mr. Steiner, seconded by Ms. Albin and unanimously approved to recommend to the Commission that in order to preserve the beauty and aesthetics of the park and to prevent potential problems that may arise as a result of changing the current status of the park, that the City's ordinance regarding leashing of animals not be changed and that the park remain as currently established. Commissioner Berger again requested staff obtain an opinion from the City Attorney as to the Board's authority to encourage, in writing, certain business/property owners to enhance the aesthetics of their property and what liability, if any would be incurred. Adjournment. There being no further business to come before the Board, the meeting adjourned at 9:50 a.m. (~resa M. Sh'~, CMC, City Clerk Approved by the Board on February 17, 1999. 2