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04-15-1997BEAUTIFICATION ADVISORY BOARD MEETING APRIL 15, 1997 - 9 A.M. AVENTURA GOVERNMENT CENTER 2999 NE 191sT STREET SUITE 500 AVENTURA, FLORIDA I. Call To Order. The meeting was celled to order by Chairman Bob Diamond at 9:00 a.m. Members present: Bob Diamond Dr. Henry Diamond Janice Albin Ruby Steiner Patty Robinson (arrived after approval of Minutes) Members absent: Richard Brooks Fanny Fraynd-Singer Staff: City Manager Eric M Soroka City Clerk Teresa M. Smith Community Services Director Robed M. Sherman Others present: Vice Mayor Arthur Berger Councilmember Harry Holzberg II. Approval of Minutes. A motion to approve the minutes of the March 18, 1997 meeting was made by Mr. Steiner, seconded by Dr. Diamond and unanimously passed. III. Chairman's Report. Chairman Diamond read for the record a letter from Ms. Singer that her absence was due to her business responsibilities participating in the Florida Legislative Session in Tallahassee. IV. Staff Report. Mr. Soroka updated Board members on the status of the Capital Improvement Program, noting that approximately $5 million would be allocated therein for beautificetion. Mr. Sherman gave an update on Aventura Founders Park and the Arbor Day celebration planned for April 29th. V. Other Business. It was the consensus of Board members that Councilmember HoIzberg contact Richard Brooks, his appointee to the Board, to inquire as to his continued participation on the Board, due to his recent absences. Mr. Steiner reported on his meeting with Robert Sacciente, President of Apache Marine. Other items of discussion included beautification of the Tumberry Savings Building and the proposed flyover. After extensive discussion as to the flyover and its potential effect on the City, a motion was made by Ms. Robinson, seconded by Mr. Steiner and unanimously passed as follows: 1 ) That the Beautification Advisory Board vigorously opposes the construction of the proposed flyover in that from a beautification standpoint, it would not be in the City's best interest: 2) that this Board requests the City Council to oppose the construction of the flyover; and 3) in the event the flyover is constructed, the Beautification Advisory Board requests that the landscape design concept developed by O'Leary Design, the City's landscape architect, be incorporated as a part of this project. There being no further discussion, the meeting adjourned at 10:10 a.m. Teresa M. Smith, CMC, City Clerk Approved on May 20, 1997. 2