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01-28-2000 ... Beautification Advisory Board Meeting Tuesday, January 18, 2000 9:00 A.M 2999 NE 191 Street, Suite 500 Executive Conference Room Agenda I. Call to Order II. Approval of Minutes from December 21,1999 Meeting III. Chairman's Report IV. Beautification Award Program V. Staff Report A. Beautification Projects Update 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. .. CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING DECEMBER 21, 1999 9 A.M. A VENTURA GOVERNMENT CENTER 2999 NE 191 ST 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 Dan Eichmann Stuart Schulman Rubin Steiner Janice Albin Fanny Fraynd (arrived at 9:10 a.m.) Members absent: Marian Nesbitt Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka, CMC/AAE Commissioner Ken Cohen Mayor Arthur I. Snyder (arrived at 9:40) II. Approval of Minutes. After motion made by Mr. Steiner, seconded by Ms. Albin and unanimously passed, the minutes of the November 16, 1999 meeting were approved. III. Chairman's Report. None V. Staff Report. (Taken out of order) .... A. Beautification Proiects Update. Mr. Soroka provided an update as to current beautification projects and projects scheduled to begin in 2000. B. Aventura Boulevard Entrance Feature. Mr. Soroka advised the Board that Mr. O'Leary had redesigned the feature in accordance with their suggestions and it would be presented to the Commission for their consideration at the January Workshop Meeting. IV. Beautification Awards Proaram: Last year's entry form application was reviewed by the Board. A motion was made by Mr. Steiner, seconded by Mr. Schulman and unanimously passed to provide for the following changes to the program: One winner to be chosen from each sub-category; no sub-categories in Community Facility category; Townhouse sub-category to include Garden Apartments; additional criteria as #6 Use of colors. Plaque to be discussed at January meeting. Mr. Eichmann submitted his resignation and thanked the Board and staff for their cooperation and working relationship. Chairman Diamond requested that a letter be sent to Mr. Eichman expressing appreciation for his service on the Board. Mr. Soroka announced the next meeting would be held January 18, 2000 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/AAE, City Clerk Approved by the Board on 2