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12-21-1999II. III, CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING DECEMBER 21, 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 Clerk Teresa M. Soroka called the roll. Members present: Bob Diamond Dan Eichmann Stuart Schulman Rubin Steiner Janice Albin Fanny Fraynd (arrived at 9:10 a.m.) Members absent: Marian Nesbitt Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka, CMC/AAE Commissioner Ken Cohen Mayor Arthur I. Snyder (arrived at 9:40) Approval of Minutes. After motion made by Mr. Steiner, seconded by Ms. Albin and unanimously passed, the minutes of the November 16, 1999 meeting were approved. Chairman's Report. None V. Staff Report. (Taken out of order) IV. VI. A. Beautification Projects Update. Mr. Soroka provided an update as to current beautification projects and projects scheduled to begin in 2000. B. Aventura Boulevard Entrance Feature. Mr. Soroka advised the Board that Mr. O'Leary had redesigned the feature in accordance with their suggestions and it would be presented to the Commission for their consideration at the January Workshop Meeting. Beautification Awards Pro,qram: Last year's entry form application wes reviewed by the Board. A motion wes made by Mr. Steiner, seconded by Mr. Schulman and unanimously passed to provide for the following changes to the program: One winner to be chosen from each sub-category; no sub-categories in Community Facility category; Towohouse sub-category to include Garden Apartments; additional criteria as #6 Use of colors. Plaque to be discussed at January meeting. Mr. Eichmann submitted his resignation and thanked the Board and staff for their cooperation and working relationship. Chairman Diamond requested that a letter be sent to Mr. Eichman expressing appreciation for his service on the Board. Mr. Soroka announced the next meeting would be held January 18, 2000 at 9 a.m. Adjournment. There being no further business to come before the Board, the meeting adjourned at 9:45 a.m. Teresa M. Soroka, CMC/AAE, City Clerk Approved by the Board on January 18, 2000. 2