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01-20-98 ,J Beautification Advisory Board Meeting The City of Excellence Tuesday, January 20,1998 9:00 A.M Executive Conference Room Agenda I. Call to Order II. Approval of Minutes III. Chairman's Report IV. Staff Report A. Beautification Recognition Subcommittee Update B. Park Design Update C. Aventura Boulevard Beautification Update V. Other Business VI. Adjournment In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office ofthe City Clerk, 466-8901. not later than two days prior to such proceeding. .f CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING NOVEMBER 18,1997 - 9 A.M. AVENTURA GOVERNMENT CENTER 2999 NE 191sT STREET SUITE 500 A VENTURA, FLORIDA I. Calf to Order. The meeting was called to order by Chairman Diamond at 9:00 a.m. Community Services Director Robert Sherman called the roll. Members present: Bob Diamond Fanny Fraynd Singer Janice Albin Ruby Steiner Patty Robinson Members absent: Dr. Henry Diamond Stuart Schulman Others present: City Manager Eric M. Soroka City Clerk Teresa M. Smith Community Services Director Robert M. Sherman Councilmember Harry Holzberg Councilmember Arthur Berger Councilmember Ken Cohen Vice Mayor Jay R. Beskin Chairman Diamond requested that Ms. Albin's absence at the October 14, 1997 meeting be excused as she was unaware of the change in date of the meeting. A motion to excuse Mr. Schulman's absence at today's meeting due to illness was offered by Mr. Steiner, seconded by Ms. Albin and unanimously passed. II. Approval of Minutes. A motion for a!"proval of the minutes of the October 14, 1997 meeting was offered by Mr. Steiner, seconded by Ms. Singer and unanimously passed. III. Chairman's Report. Mr. Diamond reported on his attendance at the recent Council workshop meeting wherein he requested that a Board member attend Council meetings to explain recommendations made by the Board to Council. He also expressed to Council that although Council did not concur, it was the . , Board's unanimous decision to recommend that the entrance signs be changed to reflect "Aventura - City of Excellence." IV. Staff Report. A. Beautification RecoGnition ProGram Update. Mr. Sherman provided a proposed outline for a beautification recognition program. Mr. Diamond requested that Board members Janice Albin (chair), Patty Robinson and Fanny Fraynd Singer serve on a sub-committee to further expand on this program. At the suggestion of a resident in the City, discussion ensued as to a mechanism for encouraging kindness among merchants, patrons and visitors to the City. It was the unanimous consensus of the Board to recommend to Council that the City pursue such a program, perhaps in cooperation with business owners, the Aventura Chamber of Commerce and Aventura Marketing Council, and suggested the theme "Courtesy is Contagious in Aventura." Ms. Robinson expressed her interest in serving as a liaison between Council and the Board for this project. B. Park DesiGn Update. Mr. Sherman presented a drawing of the proposed entrance sign for Founders Park. A motion to recommend approval was offered by Mr. Steiner, seconded by Ms. Singer and unanimously passed. C. Aventura Boulevard Beautification Update. Mr. Soroka provided Board members with an update as to the landscaping project for Aventura Boulevard. In addition, at the request of members, he discussed the schedule for the Capital Improvements Program, including the landscaping projects scheduled. V. Other Business. After discussion as to increasing the size of the Board, it was the consensus of Board members to recommend that the Board be expanded to 9 members. The Board did not recommend seeking resumes from potential members. A motion to commend Mr. Sherman for his efforts to date, including organizing Founders Day activities, was offered by Mr. Steiner, seconded by Ms. Singer and unanimously passed. Mr. Diamond requested that a copy of that commendation be provided to Council. 2 *{r ~. * {!{! " }.?4(" "'}v> ;:/1' ' /~ W HAT W HEN WHERE A VERY DIFFERENT FESTIVAL AVOID THE CRUSH ..:t~~~ ~..... t:mlf or~~. PRODUCTIONS. INC. A NAfiONAl CElEbRATIoN. . . SINCE I" 8 I * {! <fA THE CITY OF AVENTURA PRESENTS AVENTURA'S N B W WAVE WATERFRONT FESTIVAL _====___..m_a.___===---=~--===_c___a=--=---=-- Friday February 13 Saturday February 14 Noon to Midnite lOAM to 6PK An Annual Festival showcasing Aventura's uniqueness: ~ The largest Boat Manufacuring community in Aaerica . The largest Boat owners co..unity per square foot . Championship golf and Tennis everywhere . Shopping froa the vorld's leading Retailers . Entertainment at 40 theaters and 60 Eateries from Avard winning to !aterfront 21st Century Residences enhanced by A Business environment breaking all ...AII with a vibrant International . . . T~OPICAL settiags records flavor F RID A Y F E B R U A R Y 13 NOON TO MIDNITE In Celebration of South Florida's International 'Boat Show Fashion Island and Thunder Alley Aventura Florida Aventura Mall The Waterways FamilY Entertainaent on 2 Stages Face Painting - Fishing -Art-Music Competitions Boat Rides and Bike Riding Blades and cycles Fashion ShOws - Auctions - Raffles - Gallery Tours Restaurant "Tastes" - Marketplace Magic "Sweetheart" Discounts for Valentine Weekend MOonlight Dinners - Dancing - Celebrity Chefs Cruisin' with A Full Moon - Pro Aa Tournamen' Two surprise Celebrity citizens TOUR the Magic of Aventura's N B w.. Wave Order FamilY and Group Tickets ~ 0 DAY : 305 466-8932/ 8939 FAX (c) 1998 TASTE OF AMERICA Productions "'".. A__ aa. A..u",.- el__I..I_ ,.,..." _ I'lft&\ o'l't.OftOIl . 'A% 01:1.9094 . E-Mall:PattuOAHAFoundQtion.orQ