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05-18-1999II. III. CiTY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING MAY 18, 1999 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. Soroka called the roll. Members present: Bob Diamond Janice Albin Dan Eichmann Fanny Fraynd (arrived at 9:15) Marian Nesbitt Stuart Schulman Members absent: Rubin Steiner Others present: Community Services Director Robert M. Sherman City Clerk Teresa M. Soroka, CMC Commissioner Ken Cohen A motion to excuse Mr. Steiner's absence was made by Mr. Schulman, seconded by Ms. Nesbitt and unanimously passed. Approval of Minutes. After motion made by Mr. Eichmann, seconded by Mr. Schulman and unanimously passed, the minutes of the April 19, 1999 meeting ware approved. Chairman's Report. At the suggestion of Mr. Diamond, a motion was offered by Ms. Nesbitt, seconded by Mr. Schulman and unanimously passed to commend Mr. Sherman for the professional manner in which he conducted the Beautification Awards Program. Board members requested that Mr. Sherman research the feasibility of adding a wading pool/fountain in Founders Park to provide relief from the heat for children utilizing the park. Information on similar projects in other areas was provided to Mr. Sherman by Mr. Diamond and Ms. Albin, IV. Staff Report. Mr. Sherman updated Board members on current and upcoming beautification projects. Other Business. Board members requested that Mr. Sherman provide them with additional information concerning beautification of the flyover for discussion at a future meeting. Mr. Sherman announced that the next meeting is scheduled for June 15, 1999 at 9 a.m. It was the consensus of the Board not to meet in July 1999 and August 1999. September 1999 meeting date to be announced. VI. Adjournment. meeting adjourned. There being no further business to come before the Board, the (T~'resa M. ~;or~.ka, CMC,I City Clerk Approved by the Board on June 15, 1999. 2