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03-21-2000 , , ,; I. Call to Order Agenda (Revised) II. Approval of Minutes from February 22, 2000 and March 13,2000 Meetings 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 FEBRUARY 22, 2000 9 A.M. AVENTURA GOVERNMENT CENTER 2999 NE 1918T 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 Stuart Schulman Rubin Steiner Janice Albin Marian Nesbitt Manny Grossman Members absent: Fanny Fraynd Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka, CMC Mr. Soroka noted that he had received correspondence from Ms. Fraynd indicating that she would not be able to attend. II. Approval of Minutes. After motion made by Mr. Steiner, seconded by Mr. Schulman and unanimously passed, the minutes of the January 18, 2000 meeting were approved. III. Chairman's Report. None IV. Beautification Awards Proaram: Noting that more than one member of the Board may reside in the same building or same master association, a motion was offered by Mr. Steiner, seconded by Ms. Nesbitt and unanimously passed to provide that members may not vote for properties or master associations covering the property where they reside. After discussion as to the awards program, a motion was offered by Ms. Albin, seconded by Mr. Steiner and unanimously passed that Board members may, if they deem it appropriate, award Certificates of Excellence to properties that the Board feels are not deserving of the top honor, but have met the landscape criteria set forth by City Code. Mr. Soroka provided Board members with copies of all applications received. Board discussed creating another category for mid-rise properties to be included in the program next year. Noting that Classic Residence by Hyatt had submitted in the category for buildings five stories and over, while not yet built, Mr. Soroka advised the Board that he would put them on notice that they were not eligible this year. Members then discussed in detail the plaques to be presented. Photographs of plaques similar to what the Board would like were forwarded to the City Manager for his use in the design of this year's awards. A bus tour of the properties was scheduled for March 13, 2000 at 9 a.m. convening at Government Center. V. Staff Report A. Beautification Proiect Update. Mr. Soroka updated members on current and proposed Beautification projects. VI. Other Business: None. Mr. Soroka announced the next regular meeting would be held March 21, 2000 at 9 a.m. VII. Adioumment. There being no further business to come before the Board, the meeting adjourned at 9:55 a.m. Teresa M. Soroka, CMC, City Clerk Approved by the Board on 2 CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING MARCH 13, 2000 9 A.M. AVENTURA GOVERNMENT CENTER 2999 NE 1918T STREET SUITE 500 AVENTURA, FLORIDA I. Call to Order. The meeting was called to order by Chairman Bob Diamond at 9:15 a.m. Members present: Bob Diamond Janice Albin Marian Nesbitt Manny Grossman Members absent: Stuart Schulman Rubin Steiner Fanny Fraynd Others present: Robert M. Sherman, Director of Community Services II. Approval of Minutes: None III. Chairman's Report: None IV. Beautification Awards Proaram: A bus tour of the properties took place convening at Government Center. The Board decided to expand the categories to include two new categories: Resort/Hotel and Single Retail. The winning entries were determined by the Board as follows: Mall/Retail: Single Retail: Building 5 stories and under: Aventura Mall The Chemist Mediterranean Village Building 6 stories and over: Single Family: Master Association: Office/Professional: Hospital: Resort/Hotel: 2600 Island Boulevard Country Club Estates Williams Island POA Aventura Corporate Center Aventura Hospital Turnberry Isle Resort and Club There was considerable discussion amongst Board Members as to criteria for judging, scoring methods and creating different categories for next year's program. It was the consensus of the Board to discuss Honorable Mention awards for some of the properties that did not receive the Property of Excellence Award at the next meeting. V. Staff Report: None VI. Adioumment. There being no further business to come before the Board, the meeting adjourned at 12:00 P.M. Teresa M. Soroka, CMC, City Clerk Approved by the Board on 2