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HomeMy WebLinkAbout2018 07 18 Consent 300 Unapproved Minutes from the April 18, 2018 Regular MeetingTUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE AGENDA ITEM ITEM 300 July 18, 2018 Regular Meeting REQUEST: Informational Consent X Public Hearings Regular The Office Of The City Clerk Is Requesting The Tuscawilla Lighting And Beautification District Advisory Committee To Review And Approve The Wednesday, April 18, 2018 Tuscawilla Lighting And Beautification District Advisory Committee Regular Meeting Minutes. ATTACHMENT(S): A. Unapproved Copy Of The Wednesday, April 18, 2018 Tuscawilla Lighting And Beautification District Advisory Committee Regular Meeting Minutes (7 Pages) CITY OF WINTER SPRINGS, FLORIDA MINUTES TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING APRIL 18, 2013 The Regular Meeting of Wednesday, April 18, 2018 of the Tuseawilla Lighting and Beautification District Advisory Committee was called to Order by Chairperson Toni Vagnini at 5:15 p.m. in the Commission Charnbers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Chairperson Tom Vagnini, present Committee Member Terri Bivona, present Committee Member Elaine Jolmson, present Committee Member Kevin McCann, present Committee Mernber Ellen Paul, absent Assistant to the City Clerk- Antonia DeJesus, present A moment of silence was held for Commissioner Pam Carroll and Committee Member Donald Gilmore for their efforts to the Tuscawilla Community. The Pledge of Allegiance followed. No changes were made to the Agenda. REGULAR 500. Not Used CITY OF WINTER SPRINO,. FLS RF)" MINI 'TFS TUSCAWILLA LIGHTING AND BEAU F11 ICA I ION DIS fRIC'I ADVISORY COMMI,rITE RFGULAR NIFETINIG - APRIL 18. 01`8 PAGE 2 OF 7 REGULAR 501. Office Of The City Clerk The Office Of The City Clerk Is Requesting The Tuseawilla Lighting And Beautification District Advisor 9M.4 y Committee Hold An Election For The Position Of Vice -Chairperson For The Remainder Calendar Year 2018. 441 NOMINATE ELAINE JOHNSON." MOTION BY COMMITTEE MEMBER McCANN. BRIEF DISCUSSION FOLLOWED ON NOMINATIONS, THE PROCEDURE ON ACCEPTING NOMINATIONS, AND QUORUM REQUIREMENTS. SECONDED BY COMMITTEE MEMBER BIVONA. DISCUSSION. VOTE: COMMITTEE MEMBER BIVONA: AYE COMMITTEE MEMBER JOHNSON: AYE CHAIRPERSON VAGNINI: AYE COMMITTEE MEMBER McCANN: AYE MOTION CARRIED. AWARDS AND PRESENTATIONS 100. Not Used INFORMATIONAL AGENDA INFOR184ATIONAL 200. Not Used PUBLIC INPUT Chairperson t'agnini opened "Pithlic Input ". Commissioner Ken Greenberg, 1635 White Dore Drive, TVinter Springs, Florida: spoke on his time spent serving on the Tuscawilla Lighting and Beautification District Advisory Committee and noted, **It was a pleasure and an honor to serve with each and every one of you." Commissioner Greenberg commented favorably on Chairperson Vagnini and Committee Member Terri Bivona*s new roles and futures on the Committee. Additionally, Commissioner Greenberg remarked on a proposed project and available funds for the said project. Chaiipci-son T,agnini closed "Public Input" (ITY(JI' Nz'1NTf-7 til' RI\US, FI-ORIDA MINUTES TUSCAWILLA LIGHIING AND BEAL7111ICATIO'N L)ISI'RICI'ADVISOR" COMMi'l"FEE RFGt.Ti-AR MUTING -APRIL 18,2018 PAGE 3 OF 7 CONSENT CONSENT 300. Office Of The City Clerk The Office Of The City Clerk Is Requesting The Tuscawilla Lighting And Beautification District Advisory Committee To Review And Approve The Wednesday, January 17, 2018 1 Tuscawilla Lighting And Beautification District Advisory Committee Regular Meeting Minutes. "I MOVE THAT WE APPROVE THE MINUTES OF THE LAST MEETING." MOTION BY COMMITTEE MEMBER McCANN. SECONDED BY VICE -CHAIRPERSON JOHNSON. DISCUSSION. VOTE: COMMITTEE MEMBER McCANN: AYE CHAIRPERSON VAGNINI: AYE COMMITTEE MEMBER BIVONA: NAY VICE -CHAIRPERSON JOHNSON: AYE MOTION CARRIED. 12 894 me of I W-11 41] 1 ILT-01 PUBLIC HEARINGS 400. Not Used REGULAR 502. Finance And Administrative Services Department The Finance And Administrative Services Department Requests That The Tuscawilla Lighting And Beautification District Advisory Committee Receive A Year To Date Budget Review And Enter Into A Discussion. Mr. Brian Fields, Director, Community Development Department, introduced himself and reviewed recent staff and organization changes. Mr. Fields noted. "I think this is a good time for our staff — we're giving everything a fresh look in the TLBD (Tuscawilla Lighting and Beautification District)," Mr. Fields commented briefly on the Commission Chambers renovations. Ms. Kelly Balagia, Budget Analyst, Finance and Administrative Services Department, referenced a handout of financial information and commented on the remaining two (2) funds that the Tuscawilla, Lighting and Beautification District had. CITY OF WINTER SPRINGS. FIJ_)'RIDA MENUTE'-, TUSCAWILLA LIGHTING AND BEAUTIFICATION DISTRICT' ADVISORY COMMI!JLL REGULAR MILTING - APRIL 18. 2018 PAGE 4 OF 7 Continuing, Ms. Balagia noted some hidden rows on a budget document and its bearing on the total amounts. Ms. Balagia went on to review fund balances with further comments on assessment fees. Referring to a specific fund, Ms. Balagia commented. "We did identify a fifty thousand dollar ($50,000.00) capital project — monies that could be utilized." Committee Member Kevin McCann inquired if the money would be lost if not used. Ms. Balagia indicated, "No, it is not a use -it -or - lose -it; this is basically this fund's checking account, so what's not spent will just — roll over to the next year and be available for appropriation." Chairperson Vagniiii wondered why the money could only be used for capital projects, Ms. Balagia pointed out., "Because that was really the purpose of this assessment.'* Discussion followed on the assessment fee. Moving on, Ms. Balagia mentioned additional financial documents and reviewed expenditures over the quarter. Committee Member Terri Bivona suggested more detailed expense reports in the future. Brief discussion followed on reimbursements related to hurricane damage and debris removal. REGILLAR 503. Community Development Department — Urban Beautification Division The Community Development Department — Urban Beautification Division Requests That The Tuseawilla Lighting And Beautification District Advisory Committee Receive And Discuss Information Regarding Landscaping At The South Fountain Area And At The Intersection Of Tuscora Drive And Winter Springs Boulevard. Ms. Jennifer Hitchcock-, City Arborist and Beautification Coordinator, Community Development Department, introduced herself and reviewed her efforts so far regarding landscaping and maintenance. Next, Mr. Fields commented on the proposed plan that was requested by the Committee for the area south of the South Fountain. Committee Member McCann commented on the history of the area south of the South Fountain and emphasized the fiscal responsibility the Committee had to its residents. Committee Member Bivona commented on dead twigs throughout the landscaping. Ms. Hitchcock Z, stated. "We are on top of it, I noticed that, too." Brief comments followed on pruning methods. Referring back to the proposed plan, Ms. Hitchcock indicated, "My initial assessment - of course I'm going to think- about trees first, that's probably the biggest expense." With additional remarks, Ms. Hitchcock suggested planting trees that were similar to preexisting trees in the area and all at once so that they grew consistently with each other. Ms. Hitchcock also spoke about irrigation and maintenance associated with planting trees. CITY OF WINTFR SPR "'u -S. Fl.(,)RIDA MINUTES TUSCAWILLA FIGHTING AND BEAUTIFICATION DISI RICT ADVISORY COM-MIIEE RFGLTI AR MEETING - APRIL I R_ 2018 PAOF5 OF 7 Ms. Hitchcock indicated the existing trees were Red Cedars and suggested, "There is another similar tree. it's also in the same family, it's called Arizona Cypress, and instead of just a green look. it's like a bluish gray look. It's really great — what we could do is alternate them between the Red Cedars and try to fill in some of that space." Additional comments followed on adding varying visual aesthetics., adding more plant material, long term planning, and fence painting. Discussion followed on old plant material and landscape planning. Ms. Hitchcock mentioned to a small area by the fountain, suggested removing the present plant material and placing rocks instead, and noted, "It's not even an area I would put plants back in." Ms. Hitchcock referred to a photograph and commented further on the surrounding area. Discussion followed on grass varieties and challenges in landscaping. Committee Member McCann pointed out that the purpose of planting trees was not just beautification but to mask the inconsistent fence lines. Further remarks followed. 11 , r. tforge Ochoa, Accouni Allanager, BrighlVietv Lant1scal)e Services, Inc., 4777 01cl ff7inter Gartien Road, Orlando: introduced himself and referenced the landscape proposal. Photographs were shown accompanied by comments from Mr. Ochoa and Ms. Hitchcock. Vice - Chairperson Elaine Johnson suggested the work be completed in phases. Much discussion ensued on trees, irrigation, aspects and phases of the project, options on how to proceed, opportune planting times, evaporation rates, and water sourcing. Committee Member McCann spoke favorably of staffs ability and noted, "I have a great deal of faith of what guys are talking about." With brief comments, Mr. Fields gave some options on how the Committee could proceed including offering revised proposals at the next Regular Meeting. Discussion followed further on opportune planting times, irrigation, aftercare once the plant material was installed, how to proceed. and possibly holding a Special Meeting. Mr. Fields indicated, "So, I think in less than thirty (30)days we can have a detailed proposal for all four (4) phases based on the update tonight that we've discussed." Further discussion. "I MOVE THAT WE SCHEDULE A SPECIAL MEETING IN ONE (1) MONTH'S TIME." MOTION BY BOARD MEMBER McCANN FOLLOWED BY BRIEF REMARKS. SECONDED BY VICE -CHAIRPERSON JOHNSON. DISCUSSION. BRIEF COMMENTS FOLLOWED ON DATE SELECTION FOR THE SPECIAL MEETING. CITY OF NN INTER SMINGS, F1,(_)R1DA %11\VTFS 't-USCAWILLA LIGHTING AND BEAt.`"FIF'ICA'1'1(.)\DI.STRIC'I ADVISORY CONWIFFEL RFGtfLAR MEETING -APRIL: 18, 2018 PAGF601`7 VOTE: CHAIRPERSON VAGNINI: AYE ova COMMITTEE MEMBER McCANN: AYE VICE -CHAIRPERSON JOHNSON: AYE 4 COMMITTEE MEMBER BIVONA: AYE MOTION CARRIED. L Ms. Hitchcock commented on various updates regarding landscaping through the Tuscawilla :_1 Z:� Lighting and Beautification District. Discussion followed on Perennial Peanut. Remarks followed oti the entrance monument on Citrus Road. REGULAR 504. Community Development Department — Urban Beautification Division The Community Development Department — Urban Beautification Division Requests That The Tuseawilla Lighting And Beautification District Advisory Committee Receive And Discuss Information Regarding The Entrance Fountains For The Tuscawilla Lighting And Beautification District. Mr, Fields introduced the Agenda Item, gave some background on the current fountain vendor, and noted that the contract was up for renewal. Mr. Fields went on, *Fountain Doctors* price is approximately eighteen thousand dollars ($18,000.00) a year. Contacted Freeport Fountains — their proposal was for about forty-one thousand dollars ($41.000.00) a year. Freeport was part of the initial installation of the fountains out there. Another vendor we contacted, Collier Water Systems, did not respond. ­ Having reviewed the fountains with Fountain Doctors, Mr. Fields stated, "We would recommend continuing with that fifth year — really an assessment year for us to work with Fountain Doctors. ­ Mr. Fields gave some history to the City's relationship with Fountain Doctors. Mr. Fields added, "That's what. we intend to do, what we recommend, unless there are any objections." No objections were noted. Moving on, Mr. Fields indicated that the South Fountain had a new motor and pump and a spare motor. Mr. Fields stated, "We are recommending purchasing a spare pump and motor for the --- waterfalls waterfalls as a backup for when the north fails. The cost for that assembly — three thousand three hundred and seventy-three dollars ($3.373.00). So, that'll get us whole as far as having pumps, motors. and spares. so we're fully stocked to go forward in case we have a failure." Much discussion followed on fountain pumps and recent history of the fountain pumps. CITY OF NVINTFR SPRINWS. FLORIDA -M f \x UTE'S T L T SCAWILLA LfGH FINE AND BLAUTIFICATION DISTRICT ADVISORY' COMMITTEE, REGULAR HEFTING — APRIL 18.2018 PAGE 7 OF 7 "I MOVE THAT WE ACCEPT THE — DID YOU SAY THREE THOUSAND (53,000.00)?" MR. FIELDS CONFIRMED, "FOR THE SPARE PUMP." COMMITTEE MEMBER McCANN CONTINUED, "I WOULD MOVE THAT WE DO, BUT WE SURE WOULD LIKE TO LEARN WHAT HAPPENED AND HOW DO WE STOP IT FROM HAPPENING AGAIN." MOTION BY COMMITTEE MEMBER McCANN. COMMENTS FOLLOWED ON MOVING THE PUMP STATION TO AN AT -GRADE LOCATION, CAPITAL FUNDS, THE LOCATION OF THE PUMP STATION, THE INTERCHANGEABILITY OF THE PUMPS BETWEEN FOUNTAINS, AND THE PUMPS FOR THE WATERFALLS AND GEYSERS. VOTE: COMMITTEE MEMBER BIVONA: AYE VICE -CHAIRPERSON JOHNSON: AYE CHAIRPERSON VAGNINI: AYE COMMITTEE MEMBER MCCANN: AYE MOTION CARRIED. Chairperson F'c(ognini opened **Public Input„ 11r. Ted Johnson, 1107 Pheasant Circle, Winter Springs, Florida: remarked on the landscape proposal, the lighting around the flagpole at the entrance to the Tuscawilla Lighting and Beautification District, and his concern about removing vegetation around the North Fountain. Chairperson T`agnini closed "Public Input ". Chairperson Vagnini adjouined the Regular Meeting at 7:27 p.m. RESPECTFULL 1- SUBMITTED: ANTONIA DEJESUS ASSISTANT TO THE CITY CLERK NOTE: These Minutes were approved at the 2018 "Fuscawilla Lighting and Beautification District Advisory Committee Regular Meeting.