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04-25-2000 -;; I. Call to Order Agenda II. Approval of Minutes from March 21,2000 III. Chairman's Report IV. Staff Report A. Beautification Projects 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 MARCH 21, 2000 9 A.M. AVENTURA 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. Members present: Bob Diamond Stuart Schulman Rubin Steiner Janice Albin Marian Nesbitt Manny Grossman Fanny Fraynd Others present: City Manager Eric M. Soroka Alan Levine, Public Works Superintendent Members participated in a bus tour of the City as part of the Beautification Awards Program and reconvened at the conclusion at Government Center. II. Approval of Minutes. A motion was offered by Ms. Nesbitt, seconded by Mr. Grossman and unanimously passed to approve the minutes of the February 22, 2000 meeting, with amendment to page 2 noting that Classic Residence by Hyatt is in the category for building six stories and over, and approving the minutes of the March 13,2000 meeting as submitted. Ill. Chairman's Report. None. " IV. Beautification Awards Program: After motion made by Ms. Albin, seconded by Mr. Steiner and unanimously passed, the following awards were approved: Hioh rise - 6 stories and over Office/Professional Hospital Mall/Retail Sinole Family Master Association Condominiums 5 stories and under 2600 Island Blvd. Aventura Corporate Center Aventura Hospital Aventura Mall Country Club Estates Mystic Point Mediterranean Village A motion to add the categories of Hotels/Resorts and Single Retail Center was offered by Mr. Schulman, seconded by Ms. Albin and unanimously passed. A motion to present those awards respectively to Turnberry Isle Resort and The Chemist was offered by Mr. Steiner, seconded by Mr. Grossman and unanimously passed. After motion made by Mr. Steiner, seconded by Mr. Grossman and unanimously passed, the following Honorable Mentions were awarded: 2800 Island Blvd., Williams Island Master Association, Eldorado Condominium and Mt. Sinai Professional Building. V. Staff Report A. Beautification Proiect Update. Mr. Soroka updated members on current and proposed Beautification projects. VI. Other Business: A motion to appoint Bob Diamond as Chair and Marian Nesbitt Vice Chair for a one year term was offered by Mr. Steiner, seconded by Mr. Schulman and unanimously passed. Mr. Soroka announced the next regular meeting would be held April 18, 2000 at 9 a.m. VII. Adiournment. There being no further business to come before the Board, the meeting adjourned at 11 :00 a.m. Teresa M. Soroka, CMC, City Clerk Approved by the Board on 2