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01-21-1997BEAUTIFICATION ADVISORY BOARD MEETING JANUARY 21, t997 - 9 A.M. AVENTURA GOVERNMENT CENTER 2999 NE 191sT STREET SUITE ,500 AVENTURA, FLORIDA I. Call To Order. The meeting was called to order by Chairman Bob Diamond at 9 Members present: Bob Diamond Richard Brooks Dr. Henry Diamond Fanny Fraynd-Singer Janice Albin Ruby Steiner Members absent: Patty Robinson Staff: City Manager Eric M. Soroka City Clerk Teresa M. Smith Robert M. Sherman, Community Services Director Others present: Vice Mayor Arthur Berger Deputy City Attorney Nina Boniske II. Approval of Minutes. A motion to approve the minutes of the December 17, 1996 meeting was made by Mr. Steiner, seconded by Ms. Singer, and unanimously passed. Vice Mayor Berger noted that his last name was inadvertently omitted and requested inclusion. III. Chairman's Report. Discussion ensued as to public education and awareness. It was the consensus of the Board that City Staff, with Board participation, should present an overview of the City's plan for beautification to various condominiums in the City. Deputy City Attorney Nina Boniske discussed the requirements for filing Form 1 Statement of Financial Interests by each of the Board members and answered their respective questions concerning completion of the form. IV. Staff Report. Mr. Sherman presented to the Board the conceptual masterplan for Aventura Founders Park, which is to include ballfieids, an amphitheater, tennis courts and landscaping. He also advised the Board that banners had been installed throughout the City. Mr. Soroka informed the Board that Council and Staff are preparing a 5-year Capital Improvements Program, in which beautification would be included and the Board's recommendations would be considered in completing the plan. V. Other Business. None There being no further discussion, the meeting adjourned at 10:15 a.m. T~resa M. Smith, CMC, City Clerk Approved on February 18, 1997. 2