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02-13-2003 .. .- I. Call to Order Agenda II. Approval of Minutes - January 9, 2003 III. Chairperson's Reports IV. Staff Reports V. Old Business VI. New Business VII. Adjournment This event is open to the public. Notice pursuant to Section 286.0105, Florida Statutes, if applicable, is hereby incorporated by reference. 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, (305) 466- 8901, not later than two days prior to such proceeding. Please be advised that one or more members of the Aventura City Commission may attend this ~eeting. " ..""~-~:_:"'" iJi~ 'iii~ I."i~;: ..~ .. , ~'ofE..'t~. COMMUNITY SERVICES ADVISORY BOARD MEETING January 9, 2003 9 A.M. Aventura Government Center 19200 West Country Club Drive Aventura, Florida 33180 I. Call to Order. The meeting was called to order by Chairperson Robert Diamond. City Clerk Teresa M. Soroka called the roll. Members present: Robert Diamond Deborah Carr Patricia Frank Manuel Grife Ginger Grossman Marian Nesbitt Larry Orenstein Randi Rapp Michael Stern Phil Sturtz Members absent: Julie Israel Shirlee Levin Madeline Zern After Mr. Soroka noted that he had received advance notice from Ms. Israel and Ms. Levin that they would not be in attendance, a motion to excuse their absences was offered by Ms. Carr, seconded by Ms. Nesbitt and unanimously passed. II. Approval of Minutes: A motion to approve the minutes of the November 14, 2002 meeting, including the excusal of Deborah Carr, was offered by Mr. Stern, seconded by Ms. Grossman and unanimously passed. III. Chairperson's Report: Mr. Diamond noted that according to City Code, a new Chair would be selected today and offered his appreciation to the Board and stated his pleasure to serve as Chair. Co-Chair Ms. Frank re-iterated the same sentiments in her capacity as Vice Chair. I A motion to nominate Ms. Frank as Chair was offered by Ms. Nesbitt, seconded by Ms. Carr and unanimously approved A motion to nominate Mr. Stern as Vice-Chair was offered by Ms. Grossman, seconded by Mr. Sturtz and unanimously approved. .. IV. Staff Report: Mr. Soroka advised the Board that the grand opening of the Community/Recreation Center is scheduled for February 23, 2003. He also noted that the. City Commission approved the initial design plan for the 31 st Avenue Park. Robert M. Sherman, Community Services Department Director, introduced City Landscape Architect William O'Leary, who presented a concept plan for the re- landscaping and irrigation of Country Club Drive. A motion to recommend approval of the plan to the City Commission was offered by Mr. Diamond, seconded by Ms. Carr and unanimously passed. Board members discussed the revised Beautification Awards Entry Form. A motion was offered by Mr. Sturtz, seconded by Ms. Grossman and unanimously passed to amend the form to provide for the following categories" Residential" 5 stories and under (low rise); 6-10 stories (mid-rise) and 11 stories and up (high rise); and to provide that properties may enter a maximum of 2 categories. Mr. Sherman distributed a list of properties for members to call to encourage participation. Mr. Sherman noted the success of Winter Wonderland and the Rotating Art reception. Mr. Soroka suggested that members discuss the Sister Cities concept at the February meeting, which was scheduled for February 13, 2003 at 3 p.m. V. Adiournment. There being no further business to come before the Board, the meeting was adjourned at 10 a.m. Teresa M. Soroka, CMC, City Clerk Approved by the Board on 2 .. I f .... .. ... COUNTRY CLUB DRIVE TREE PALETTE .. .. A ventura, Florida i ... ... .. .. 1M ... ~ .. if ~ ...- ... ~, Prepared by: ... , .... O'LEARY DESIGN ASSOCIATES, P.A. Landscape Architects 8525 S.W. 92nd Street, Suite C-l1 Miami, Florida 33156 ... ... ... h i.. ... t ~' - ... ~ .. . ... ... Flowering Trees .. ~ .. ill. ... %:-' ... ~ ... ... "" W' lit ... R i .. it ... ~ ... ~ .. L De/onlx regia Royal Poinciana L l L . III ~ ... , ... L J ... De/onlx regia Royal Poinciana L l ~ .. L L .. ) ... L L ~ ... l l L L ~ ... ~ u a. @1996 Desops. Ltd. Jacaranda mimosifo/ia Jacaranda L 1 .. ~~ t:..~~"V. '~i!~'\ ~~ \.,. ....... ..: !A ... ~~. t .io ~ t~' ~* ~ ". . '~~):4. .' ,; "~' "'" . \l;"'.'!/' .~. .....~.. - . . , . . . .... . . ~..."'~, :,.',,' .,. .~ .,. -- . \i ~ ~,_ '. ~ ;-" '".._~ ':~' ': ~~.1 ~~ ',~T j~ . r~. .,. " Ii- ",,: -, ' .~~.j ,- :". ,~.: ~ ,.~~,;- L . . , 110 - '" ... " iiifMA "...!,- .. l'f.-:-i~ '. ' .. \~'.. .. ','. . :.... '", ..... I ~ , ... I ... t .. \ .. . .. . ... f .... *- ,~ . o. .; ., Jacaranda mimosifolia Jacaranda I ... L L 1 .... L L l L L , ... l ... CJ1996 Desops, Lid. L Cassia fistula Golden-Shower l ... @1996 Desops. Ltd. ? 1. , .. L ) ... ~ .. f .. Cassia fistula Golden-Shower t 6 .. l L L L L L l L I ... ~ .. L @1996 Desops, Ltd. l Lagerstroemia speciosa Queen's Crapemyrtle l @1996Desops, Ltd. L L ~ .. .' ... f .... Lagerstroemia speciosa Queen's Crapemyrtle i ~ ... L l f 1. ,,~, ,:,N'"c, L L L L l l ... ) ... Cl1996 Desops, Ltd. Spathodea campanulata African Tulip Tree a I. L Ii 1. L L L . ... ~ .. Spathodea campanulata African Tulip Tree . ... l l :...., L L l L L L L l .. i .. L L Senna Polyphylla Desert Cassia L l t .. L l L L L l t L @1996 Descps, Ltd. ... L L L L l l .. L L Tabebuia heterophylla Pink Trumpet Tree:heterophylla L <, L. L l ,. t ... L I ... Tabebuia heterophylla Pink Trumpet Tree:heterophylla l i L. t J ill, l C>1996 Desops, Ltd. L L L L L L l Cassia surattensis Cassia:suratlensis , 1. C>1996 Desops, Ltd. L L l L l L 1.. Cassia surattensis Cassia:surattensis 1.. L. L l L ~~""'r:'- "f" ' L l L L .. La L Bauhinia tomentosa (St. Thomas Tree) " L L L L L l L l l Bauhinia tomentosa (St. Thomas Tree) L. L L L L L L l , ... L l ~ L Peltophorum pterocarpum Yellow Poinciana L l l L l l Peltophorum pterocarpum Yellow Poinciana L L L L L L l L L ~ .. L L @1996 Desops, Ltd. L Ceiba pentandra Kapok Tree l L L L l ,.\ L Ceiba pentandra Kapok Tree L L. L l L L L L l .. L L Caesalpinia mexicana Mexican Poinciana l L L L L L L L Caesalpinia mexicana Mexican Poinciana L l ~. ... i.. , ... t: ... L L .. II. Shade Trees and Palm Trees Ie i. !~ ~ II. .. .. .. .. ( ~ .. L i iI.. .. i. L l l L .. l L b L L Bursera simaruba Gumbo-Limbo l l L L l L L Bursera simaruba Gumbo-Limbo l L L. L L L l L L L L L L @1996 Desops, Lid. Chrysophy//um o/iviforme Satin leaf L L L L l L L @1996 Desops, Lid. Chrysophyllum o/iviforme Satinleaf L L L L L L L L L L L L Conocarpus erectus var. sericeus Silver Buttonwood L L L l L ~ L l Conocarpus erectus var. sericeus Silver Buttonwood f .. L. @1996 Desops, Ltd. @1996 Desops, Ltd. l , L. L L L L L L L Lysiloma bahamensis Wild Tamarind l l -.. @1996Desops, Ltd. l l l L L L Lysiloma bahamensis Wild Tamarind i L L l l @1996 Desops, Ltd. , &. L L L L ~ L. Psidium littorale Cattley Guava L L L L l L L L ( I ... Psidium littorale Cattley Guava l l l L l L l l I ... L ~ L. f .. L L L L L l i ... Quercus virginiana Live Oak L L l L @1996 Desops, Ltd. L L L l I .. l. ! 1.. Sw;eten;a mahagon; Mahogany 1: S .. I t. .. . '\:i ~: ~ __. ~ ; \ '(-.... ~ ~ 1 ~ . . . . ....,._,:" I ,~. ." '1,./".. .~ :" "'''... ' 'v- {, . ',. "I' . .""" Iii- _ tf '.. " . . ,". ..), /.. ',~ .' . ~. ."~,, ,":,1" ': ' '':' '\' ,:\ ',I .' -'-,,.. -, ..' , " ..' ;. , L · ...... _ _. ... ,. , " ,.... '\'\ ~ .0(' ". ......0 1 ".;,;, "'1" ",.(,,,,';1,1, '~j r'~';I ' " )", ."'....,) " < ,., /;~:,' ':..., i'" '." .. f'~ .'::'" ,..,: ~ ~ : · ;,liE>: , ')'" ' :, ...1" ,,:". 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