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01-16-2001 " I. Call to Order Agenda II Approval of Minutes from December 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 DECEMBER 19, 2000 10 A.M. Aventura Government Center 2999 NE 191sT 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 Janice Albin Manny Grossman Marian Nesbitt Fanny Fraynd (arrived at 9:30 a.m.) Members absent: Rubin Steiner Stuart Schulman Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka, CMC Commissioner Ken Cohen A motiqn to excuse the absences of Messrs. Steiner and Schulman was offered by Ms. Albin, seconded by Ms. Nesbitt and unanimously passed. II. Approval of Minutes. A motion was offered by Mr. Grossman, seconded by Ms. Albin and unanimously passed to approve the minutes of the November 13, 2000 meeting. III. Chairman's Report. None. IV. Beautification Awards Proaram: Mr. Soroka presented the revised entry award form. A motion for approval was offered by Mr. Grossman, seconded by Ms. Nesbitt and unanimously passed. The Board discussed reducing the size of the award. V. Staff Report: Mr. Soroka updated the Board on the progress of beautification projects within the City, including 18Sth Street, Country Club Drive safety improvements, Biscayne Boulevard improvements, 34th AvenueNacht Club Drive lighting, Thunder AlleylTown Centre and the Flyover. He exhibited a conceptual proposed site plan of Waterways Park. The next meeting was announced as January 16, 2001 at 9 a.m. .. VI. Other Business: None. VII. Adiournment. There being no further business to come before the Board, the meeting adjourned at 10:00 a.m. Teresa M. Soroka, CMC, City Clerk Approved by the Board on 2