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10-16-2000 I. Call to Order ~ Agenda II Approval of Minutes from September 19, 2000 III. Chairman's Report IV. Beautification Awards Program V. Staff Report A. Beautification Projects Update VI. Other Business VII. 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. BEAUTIFICATION ADVISORY BOARD MEETING Aventura Government Center SEPTEMBER 19, 2000 9 A.M. 2999 NE 1915T Street Suite 500 Aventura, Florida 33180 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 Manny Grossman Marian Nesbitt Fanny Fraynd (arrived at 9: 15 a.m.) Others present: City Manager Eric M. Soroka II. Approval of Minutes. A motion was offered by Mr. Schulman, seconded by Mr. Steiner and unanimously passed to approve the minutes of the June 20, 2000 meeting. III. Chairman's Report. Mr. Diamond suggested that the Beautification Board play a larger role in selection of art for the new Government Center and that he would discuss this with the Chair of the Recreation and Cultural Arts Advisory Board. Mr. Diamond requested that discussion of the Beautification Awards Program be added as a separate topic on the next agenda. IV. Staff Report: Mr. Soroka updated the Board on the following matters: a) Beautification Projects; b) 2000101 Project Schedule; c) Grade Separation Beautification Project; and d) Aventura Boulevard Entrance Feature. Mr. O'Leary was present for this presentation. Board members requested that staff advertise the Beautification Awards Program. The next meeting was announced as October 17, 2000 at 9 a. m. VI. Other Business: None. VII. Adioumment. There being no further business to come before the Board, the meeting adjourned. Teresa M. Soroka, CMC, City Clerk Approved by the Board on 2