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01-18-2000 CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING JANUARY 18, 2000 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 9:02 a.m. City Clerk Teresa M. Soroka called the roll. Members present: Bob Diamond Stuart Schulman Rubin Steiner Janice Albin Marian Nesbitt Members absent: Fanny Fraynd Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka, CMC Noting receipt of correspondence from Ms. Fraynd that she would not be in attendance, motion was offered, seconded and unanimously passed to excuse her absence. I1. Approval of Minutes. After motion made by Mr. Steiner, seconded by Ms. Nesbitt and unanimously passed, the minutes of the December 21, 1999 meeting were approved. III. Chairman's Report. None IV. Beautification Awards Program: At the suggestion of Mr. $chulman, two minor changes were made to the entry form application as follows: Under Residential - Townhouse and/or Garden Apartment; Under Community Facility: (e.a. House of Worship, Hospital or School). A motion to approve these changes was offered by Mr. Schulman, seconded by Mr. Steiner and unanimously passed. Mr. Soroka advised that advertising of the program would begin immediately. Plaque to be discussed at February meeting. Board members suggested returning to Government Center after bus tour to discuss selection of award winners. V. Staff Report A. Beautification Project Update, Mr. Soroka updated members on current Beautification projects. Further, he provided a status of the Aventura Boulevard entrance feature project and the status of the water facility at Founders Park. VI. Other Business: Ms. Albin provided the Board with information published in the Miami Herald regarding a lighting project on South Beach and suggested that a similar lighting project be considered for the Flyover. Mr. Soroka suggested that the appropriate time to approach FDOT with this suggestion would be at the completion of the project. Mr. Soroka announced the next meeting would be held February 22, 2000 at 9 a.m. VII. Adjournment. There being no further business to come before the Board, the meeting adjourned at 9:35 a.m. ~esa ~. Sor(~k~ CMC, City Clerk Approved by the Board on February 22, 2000. 2