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HomeMy WebLinkAbout2000 01 12 Beautification of Winter Springs Board Regular Minutes CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING JANUARY 12,2000 I. CALL TO ORDER Madam Chairperson Ethel Beecher called the Regular Meeting to order at 7:03 p.m., Wednesday, January 12, 2000 in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). The Pledge of Allegiance followed. Roll Call Ethel Beecher, Chairperson, present Dawna Ferguson, Vice Chairperson, absent Alice Bard, present Marilyn Dickinson, present James Harbin, present Dart Helgeson, present Carol Morrison, present Also Present Alan Hill, Superintendent, Public Works Department Mike Mingea, Arborist, Code Enforcement Department Approval of the December 8, 1999 Regular Meeting Minutes Chairperson Beecher noted that Board Member Carol Morrison's vote was omitted from the minutes. The vote should read as: VOTE: BOARD MEMBER HARBIN: AYE BOARD MEMBER DICKINSON: AYE BOARD MEMBER HELGESON: AYE BOARD MEMBER FERGUSON : AYE CHAIRPERSON BEECHER: AYE BOARD MEMBER MORRISION : AYE MOTION CARRIED. "I MAKE A MOTION WE APPROVE THE MINUTES WITH THE CORRECTION". MOTION BY BOARD MEMBER HELGESON. SECONDED BY BOARD MEMBER HARBIN. DISCUSSION. VOTE: BOARD MEMBER DICKINSON: AYE BOARD MEMBER HELGESON : AYE CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING -JANUARY 12,2000 PAGE 2 OF 3 BOARD MEMBER BARD: AYE CHAIRPERSON BEECHER: AYE BOARD MEMBER MORRISON: AYE BOARD MEMBER HARBIN : AYE MOTION CARRIED. II. REGULAR A. Old Business The board discussed how well the holiday decorations looked; the number of burned out lights in the decorations; and Florida Power's new procedures and fees. B. Meeting With The City Commission The Board discussed various concerns, plans, goals and questions to bring before the City Commission at the Joint Session Workshop scheduled for January 31, 2000; the roles of the Board and Staff; the beautification of the newly widened section of State Road 434; preparing a summarization of the past year; possible projects for the future; the 1992 master plan; and the possibility of a Special Meeting on January 26, 2000 in preparation for the workshop. Mr. Mike Mingea, Arborist, Code Enforcement Department, informed the Board of the City's "Greenplan"; of a citizen alerting the staff of trees being removed illegally from a commercial property; and distributed information regarding a workshop Mr. Mingea attended and was also the guest speaker. Tape I1Side 8 The Board discussed neighborhoods displaying Luminaries; calling for a Special Meeting on January 26,2000 at 7:00 p.m.; and why camphor trees are considered an evasive plant. C. Newcomer Package Discussion ensued regarding changes needed on the front page; the City of Winter Springs being certified as a Tree City, USA since 1988; recommended trees for planting in the City of Winter Springs; graphics; Arbor Ordinances; prohibited trees; reasons and benefits to planting trees; Xeriscaping; and useful telephone numbers. Tape 2/Side A D. Arbor Ordinances This Agenda Item was not discussed. CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING -JANUARY 12,2000 PAGE30F3 E. Other Business Mr. Mingea informed the Board that the Code Enforcement Department and the Parks and Recreation Department will be celebrating Florida Arbor Day at Central Winds Park at 10:00 a.m. on January 21,2000 by demonstrating and informing the public on "How To Plant A Tree". III. FUTURE AGENDA ITEMS . Discussion of Public Workshop . Finalization of the Newcomers Package . Arbor Ordinances IV. ADJOURNMENT MOTION BY BOARD MEMBER MORRISON. "I MOVE THAT WE ADJOURN THIS MEETING". SECONDED BY BOARD MEMBER HELGESON. THE BOARD AGREED TO THE MOTION BY CONSENSUS. Chairperson Beecher adjourned the meeting at 9: 18 p.m. Minutes Respectfully Submitted by: Debbie Gillespie, City Clerk's Office City of Winter Springs DOCS\boards\beautifilalll\minutes\2000\minbows-0 11200.doc