01-12-99
i -.
Beautification Advisory
Board Meeting
The City of Excellence
Tuesday, January 12, 1999
9:00 A.M
Executive Conference Room
Agenda
I. Call to Order
II. Approval of Minutes from December 15, 1998 Meeting
III. Chairman's Report
IV. Staff Report
A. Beautification Recognition Awards Program Update
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
DECEMBER 15,1998 9 A.M.
AVENTURA GOVERNMENT CENTER
2999 NE 1915T STREET SUITE 500
AVENTURA, 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
Dr. Henry Diamond
Members absent: Ruby Steiner
Fanny Fraynd
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
II. Approval of Minutes. After motion, seconded and unanimously passed, the
minutes of the November 17, 1998 meeting were approved.
III. Chairman's Report. None
IV. Staff Report.
A. Beautification Recoanition Awards Update. Mr. Sherman provided a
revised entry form for review and discussion by Board members. A
motion for approval, subject to the addition of the City's phone number for
inquiries, was offered by Mr. Schulman, seconded by Mr. Eichmann and
-.
unanimously passed. A motion was offered by Dr. Diamond, seconded by
Mr. Eichmann and unanimously passed that Board members are not
eligible to cast a vote for their own place of residence.
B. Beautification Update: Mr. Soroka updated the Board on current and
future beautification projects in the City.
V. Other Business. At the suggestion of Chairman Diamond, a motion was offered
by Mr. Schulman, seconded by Dr. Diamond and unanimously passed that a
memorandum be directed to the City Commission acknowledging the attendance
and participation of Commissioner Berger and Vice Mayor Holzberg at all
Beautification Advisory Board meetings and expressing the Board's appreciation
to them.
It was the consensus of the Board to schedule the next meeting for January 12,
1999 at 9 a.m.
VI. Adioumment. There being no further business to come before the Board, the
meeting adjourned at 9:40 a.m.
Teresa M. Smith, CMC, City Clerk
Approved by the Board on December 15, 1998.
2