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12-15-98 .., -;. ~'.... Beautification Advisory Board Meeting The City of Excellence Tuesday, December 15, 1998 9:00 A.M Executive Conference Room Agenda I. Call to Order II. Approval of Minutes from November 17, 1998 Meeting III. Chairman's Report IV. Staff Report A. Beautification Recognition Awards Program B. 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 of the City Clerk, 466-8901, not later than two days prior to such proceeding. .... CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING NOVEMBER 17, 1998 9 A.M. AVENTURA GOVERNMENT CENTER 2999 NE 191sT STREET SUITE 500 AVE\JTURA, FLORIDA I. Call to Order. The meeting was called to order by Chairman Bob Diamond at 9:00 a.m. City Clerk Teresa M. Smith called the roll. Members present: Bob Diamond Janice Albin Dan Eichmann Stuart Schulman Ruby Steiner Fanny Fraynd Members absent: Dr. Henry Diamond Others present: City Manager Eric M. Soroka Community Services Director Robert M. Sherman City Clerk Teresa M. Smith Vice Mayor Harry Holzberg Commissioner Arthur Berger Commissioner Ken Cohen II. Approval of Minutes. After motion made by Mr. Steiner, seconded by Mr. Schulman and unanimously passed, the minutes of the October 20, 1998 meeting were approved. III. Chairman's Report. Deferred. IV. Staff Report. A. Beautification Recoanition Awards Update. Mr. Sherman provided a proposed award entry form for review and discussion by Board members. It was the consensus of the Board to provide for an additional category entitled "Master Associations; io substitute the word "Building" for "Condominium" under the Residential category; and to eliminate 1 st, 2nd and 3rd place awards and provide for annual awards entitled "Property of Excellence Beautification Recognition Award." Mr. Soroka updated the Board on the Capital Improvement Projects planned and currently ongoing for the 1998/99 fiscal year. V. Other Business. At the suggestion of Commissioner Berger, it was the consensus of the Board to request an opinion from the City Attorney as to the Board's authority to encourage, in writing, certain business/property owners to enhance the aesthetics of their property and what liability, if any would be incurred. (Commissioners Berger, Cohen and Vice Mayor Holzberg left the meeting at this time.) Jan Brooks addressed the Board on two zoning items on the November 1 ih City Commission agenda and their possible aesthetic impact on the City. VI. Adjournment. There being no further business to come before the Board, the meeting adjourned at 10:20 a.m. Teresa M. Smith, CMC, City Clerk Approved by the Board on 2 City of Aventura Beautification Recognition Award Entry Form Property Name: Name of Person Submitting Application: Property Address: Applicant Phone Number: Property Classification: (Please check one of the following categories:) Residential: _ Single Family Townhouse Building under five stories Building five stories and over Master Association Commercial: Office/Professional Building Mall/Retail Industrial Bank Community Facility: House of Worship Hospital School Please fill out this form in its entirety. All entries must be received by 5:00 p.m. on February 1, 1999 at the City of Aventura Government Center, 2999 N.W. 191st Street, Suite 500. The decision of the judges will be final. Awards will be given at the 1999 Arbor Day Ceremony at Aventura Founders Park. "Property of Excellence Beautification Recognition Awards for 1998" will be given to all properties who meet the following standards: 1. Creativity 2. Integration of landscape with natural features. 3. Establishment of a landscape theme. 4. Appropriateness of landscape material. 5. Maintenance and upkeep, general cleanliness. Applicant agrees to permit judging panels to enter their property for appraisal purposes and agrees to prominently display any awards on their property. Property Name: Name: Title: Date: Signature: