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05-18-99 ,-r . Beautification Advisory Board Meeting Tuesday, May 18, 1999 9:00 A.M 2999 NE 191 Street, Suite 500 Executive Conference Room Agenda I. Call to Order II. Approval of Minutes from April 19, 1999 Meeting III. Chairman's Report IV. Staff Report A. Project Update V. Summer Meeting Dates VI. Other Business VII. 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. '# ^\.,. // ~ ''1St!'> ",_ _/~-s; Q~ ~jE%Ce CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING APRIL 19, 1999 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. Soroka called the roll. Members present: Bob Diamond Janice Albin Dan Eichmann Ruby Steiner Marian Nesbitt Members absent: Fanny Fraynd Stuart Schulman Others present: City Manager Eric M. Soroka Community Services Director Robert M. Sherman City Clerk Teresa M. Soroka, CMC -' Commissioner Arthur Berger A motion to excuse Mr. Schulman's absence was made, seconded and unanimously passed. II. Approval of Minutes. After motion made by Mr. Steiner, seconded by Ms. Albin and unanimously passed, the minutes of the March 16, 1999 meeting were approved. III. Chairman's Report. Mr. Diamond suggested that modifications be made to the beautification awards program next year to increase the level of criteria to provide that a higher standard of excellence be attained in order to merit an award. ". IV. Staff Report. A. Beautification Recoanition Awards ProQram Entries. Mr. Sherman displayed a sample of the award to be given to recipients. B. Arbor Dav: Mr. Sherman reminded Board members of the Arbor Day celebration on April 30, 1999 at 10 a.m. C. Beautification Proiects: Mr. Soroka and Mr. Sherman updated Board members on upcoming beautification projects. Mr. Soroka reviewed the portion of the Capital Improvement Projects relative to beautification. A motion to recommend approval was offered by Mr. Steiner, seconded by Mr. Eichmann and unanimously passed. V. Other Business. Mr. Steiner expressed his concerns relative to proposed changes to the current City canine leash law and reminded members of the Board's recommendation that no changes be made to this portion of the City Code. Mr. Sherman announced that the next Board meeting is scheduled for May 18, 1999 at 9 a.m. and the June Board meeting is scheduled for June 15, 1999 at 9 a.m. VI. Adioumment. There being no further business to come before the Board, the meeting adjourned at 9:45 a.m. Teresa M. Soroka, CMC, City Clerk Approved by the Board on 2