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11-16-1999II. III. IV. CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING NOVEMBER 16, 1999 9 A.M. AVENTURA GOVERNMENT CENTER 2999 NE 191sT STREET SUITE 500 AVENTURA, FLORIDA Call to Order. The meeting was called to order by Chairman Bob Diamond at 9:00 a.m. City Manager Eric M. Soroka called the roll. Members present: Bob Diamond Dan Eichmann Marian Nesbitt Stuart Schulman Rubin Steiner Janice Albin (arrived during awards program discussion) Fanny Fraynd (arrived during beautification projects update) Others present: City Manager Eric M. Soroka Commissioner Ken Cohen Approval of Minutes. After motion made by Mr. Eichmann, seconded by Ms. Nesbitt and unanimously passed, the minutes of the October 12, 1999 meeting were approved. Chairman's Report. None Beautification Awards Program: Mr. Soroka distributed copies of last year's entry form for re-evaluation by the Board. He showed a sample plaque award for the Board's consideration. Board members favored a smaller square plaque without including a photograph. This matter will be discussed in depth at the December meeting. V. Staff Report. A. Beautification Projects Update. Mr. Soroka provided an update as to current beautification projects. B. Aventura Boulevard Entrance Feature. Mr. Soroka provided a re-design of this area by William O'Leary, incorporating the Board's previous suggestions. A motion was offered by Ms. Albin, seconded by Ms. Fraynd and unanimously passed to approve the design with the addition of coach lights, subject to budgetary feasibility. Mr. Diamond announced the next meeting would be held December 21, 1999 at 9a.m. VI. Adjournment. There being no further business to come before the Board, the meeting adjourned at 9:45 a.m. 'l~r~sa M. So~Id~CMCfAAE, City Clerk Approved by the Board on December 21, 1999. 2