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05-16-2000 .. I. Call to Order Agenda II Approval of Minutes from April 25, 2000 III. Chairman's Report IV. Staff Report A. Beautification Projects Update V. Other Business - Grade Separation Project A. FOOT B. Landscape Architect VI. Adjournment Please be advised that one or more members of the Aventura City Commission and other Advisory Boards of the City may attend this meeting. 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 APRIL 25, 2000 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. Members present: Bob Diamond Stuart Schulman Rubin Steiner Janice Albin Marian Nesbitt Manny Grossman Fanny Fraynd* Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka Commissioner Jay R. Beskin Commissioner Harry Holzberg *Upon her arrival, Ms. Fraynd announced that due to the work stoppage in protest of the Elian Gonzalez matter, she needed to return to her business and would not be able to attend the meeting. II. Approval of Minutes. A motion was offered by Mr. Grossman, seconded by Ms. Nesbitt and unanimously passed to approve the minutes of the March 21, 2000 meeting. III. Chairman's Report. Mr. Diamond discussed the award, a sample of which was displayed for the Board, and changes in the program for next year. -. At the request of Commissioner Beskin, discussion ensued as to the Board's participation in the beautification of the interior of the new Government Center, specifically the placement of art therein. A motion was offered by Mr. Steiner, seconded by Mr. Schulman and unanimously passed to recommend to the Commission that the Beautification Board participate in the beautification of Government Center specifically by addressing the possibility of placement of art therein, by donation or on loan, from artists. IV. Staff Report A. Beautification Proiect Update. Mr. Soroka updated members on current projects within the City, including Biscayne Boulevard, from Miami Gardens Drive to Aventura Blvd., and the construction project on 185th Street. VI. Other Business: Commissioner Holzberg advised the Board that the Mayor appointed a Commission sub-Committee consisting of himself, Commissioners Beskin and Berger to discuss beautification of the flyover, and Commissioner Holzberg requested the Board's assistance. Board members to be provided with FOOT's landscaping guidelines for discussion at a future meeting. VII. Adioumment. There being no further business to come before the Board, the meeting adjourned at 9:50 a.m. Teresa M. Soroka, CMC, City Clerk Approved by the Board on 2