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06-15-1999I1. III. CITY OF AVENTURA BEAUTIFICATION ADVISORY BOARD MEETING JUNE 15, 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 Dan Eichmann Marian Nesbitt Stuart Schulman Rubin Steiner Members absent: JaniceAIbin Fanny Fraynd Others present: City Manager Eric M. Soroka City Clerk Teresa M. Soroka, CMC Community Services Director Robert M. Sherman A motion to excuse the absences of Ms. Albin and Ms. Fraynd was made by Mr. Steiner, seconded by Ms. Nesbitt and unanimously passed. Approval of Minutes. After motion made by Mr. Schulman, seconded by Mr. Eichmann and unanimously passed, the minutes of the May 18, 1999 meeting were approved. Chairman's Report. At the request of Mr. Diamond, Dr. Syndey Brodsky addressed the Board regarding a children's water feature in New York. The Board discussed the feasibility of recommending a similar feature for Founders Park. IV. Staff Report. Mr. $oreka provided an update on the status of current and future beautification projects. Pursuant to the Board's request at the May meeting, Mr. Sherman distributed brochures and samples of shade materials for possible use in Founders Park. Mr. Sherman reported on his discussion with Florida Department of Transportation regarding beautification of the flyover structure. Other Business. None. Adjournment. There being no further business to come before the Board, the meeting adjourned at 9:50 a.m. ~__~sa M. Sor~, Cl~C, City Clerk Approved by the Board on September 21, 1999. 2