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12-19-2000BEAUTIFICATION ADVISORY BOARD MEETING Aventura Govemment Center DECEMBER 19, 2000 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 9:00 a.m. Members present: Bob Diamond Janice Albin Manny Grossman Marian Nesbitt Fanny Fraynd (arrived at 9:30 a.m.) Members absent: Rubin Steiner Stuart Schulman Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka, CMC Commissioner Ken Cohen A motion to excuse the absences of Messrs. Steiner and Schulman was offered by Ms. AIbin, seconded by Ms. Nesbitt and unanimously passed. I1. Approval of Minutes. A motion was offered by Mr. Grossman, seconded by Ms. Albin and unanimously passed to approve the minutes of the November 13, 2000 meeting. III. Chairman's Report. None. IV. Beautification Awards Pro.qram: Mr. Soroka presented the revised entry award form. A motion for approval was offered by Mr. Grossman, seconded by Ms. Nesbitt and unanimously passed. The Board discussed reducing the size of the award. Staff Report: Mr. Soroka updated the Board on the progress of beautification projects within the City, including 185th Street, Country Club Drive safety improvements, Biscayne Boulevard improvements, 34th Avenue/Yacht Club Drive lighting, Thunder Alley/Town Centre and the Flyover. He exhibited a conceptual proposed site plan of Waterways Park. The next meeting was announced as January 16, 2001 at 9 a.m. VI. VII. Other Business: None. Adjournment. There being no further business to come befere the Board, the meeting adjourned at 10:00 a.m. T~esa M So~MC,~i~ Clerk Approved by the Board on January 16, 2001. 2