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04-21-1998 CiTY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING APRIL 21, 1998 9 A.M. AVENTURA GOVERNMENT CENTER 2999 NE 191sT STREET SUITE 500 AVENTURA, FLORIDA Call to Order. The meeting was called to order by Chairman Bob Diamond at 9:00 a.m. City Clerk Teresa M. Smith called the roll. Members present: Bob Diamond Dr. Henry Diamond Janice Albin Patty Robinson Members absent: Stuart Schulman Ruby Steiner Fanny Fraynd Singer Others present: City Manager Eric M. Soroka City Clerk Teresa M. Smith Community Services Director Robert M. Sherman Commissioner Arthur Berger Commissioner Ken Cohen Commissioner Harry Holzberg Mr. Diamond read a letter from Ms. Singer requesting excusal from today's meeting. He noted that Mr. Steiner also notified by telephone that he would be unable to attend and reminded members that Mr. Schulman is on a leave of absence due to illness. A motion to excuse the absences of these members from this meeting was offered by Ms. Robinson, seconded by Dr. Diamond and unanimously passed. II. II1. IV. VI. Approval of Minutes. A motion for approval of the minutes of the March 17, 1998 meeting was offered by Dr. Diamond, seconded by Ms. Robinson and unanimously passed. Chairman's Report. Mr. Diamond provided membership with a newspaper article showing the entrance marker to the City of Coral Gables and discussed an entrance feature for the City of Aventura. Board requested that Landscape Architect William O'Leary attend the next meeting to further discuss this matter. Staff Report. Aventura Founders Park Update. Mr. Sherman updated members on this project and the upcoming groundbreaking/Arbor Day celebration. City-wide Beautification Update. Mr. Soroka updated the Board on the current projects within the City, including Aventura Blvd. and future projects including Williams Island Road. Other Business. Discussion included future items to be addressed by the Board, attractiveness factors to be considered in overall beautification, and beautification of Thunder Alley area. Adioumment. There being no further business to come before the Board, the meeting adjourned at 9:55 a.m. Teresa M. Smith, CMC, City Clerk Approved by the Board on September 15, 1998. 2