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HomeMy WebLinkAbout2000 12 13 Beautification of Winter Springs Regular Minutes CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING DECEMBER 13, 2000 I. CALL TO ORDER Chairperson Ethel Beecher called the Regular Meeting to order at 7:05 p.m., Wednesday, December 13, 2000 in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call Chairperson Ethel Beecher, present Vice Chairperson Dawna Ferguson, present Board Member Alice Bard, present Board Member James Harbin, present Board Member Dart Helgeson, present Board Member Carol Morrison, present Also Present Commissioner Cindy Gennell Mr. Alan Hill, Superintendent, Public Works Department Mr. Michael Mingea, Arborist, Code Enforcement Department Approval of the November 8, 2000 Regular Meeting Minutes The Board discussed the minutes; that the Adjournment Motion was seconded by Board Member Ferguson; and on page two (2) the word "ELETIONS" should be "ELECTIONS'. MOTION BY BOARD MEMBER HELGESON. "I MAKE A MOTION THAT WE APPROVE THE MINUTES AS CORRECTED." SECONDED BY VICE CHAIRPERSON FERGUSON. THE BOARD AGREED TO THE MOTION BY CONSENSUS. .:. .:. AGENDA NOTE: THE FOLLOWING AGENDA ITEMS WERE DISCUSSED, AS DOCUMENTED. .:. .:. II. REGULAR D. Other Business Chairperson Ethel Beecher introduced Mr. David Wickman of David Wickman & Asssociates and Commissioner Cindy Gennell; informed the Board that the guests would be discussing plans regarding landscaping along State Road 434 from Tuskawilla Road to CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING - DECEMBER 13, 2000 PAGE 2 OF 4 State Road 417. Chairperson Beecher further explained that City Commission requested that Mr. Wickman and Commissioner Gennell appear before the Beautification Board to exchange ideas in preparation for the City's Grant application. Mr. David Wickman, David Wickman and Associates: spoke of his preliminary plans for the landscaping; design problems; of other projects in the area that he designed; various species recommended for Tuscora Drive; and various palm species. Chairperson Beecher introduced the Board Members and spoke of their credentials. The Board discussed the Commission's desire for large trees in the median; various tree species; the site limit lines; drainage; understory plants; mulch; plants that require low maintenance; and trees. Commissioner Cindy Gennell spoke of the City Commission's VISIOn of the "Avenue effect" . Tape I/Side 8 Discussion ensued regarding various trees; types of grasses; "understory plants"; variegated Oak trees; spacing of trees; costs; the Town Center District; wildflowers; areas around swales; and the size of trees to be planted. Tape 2/Size A The Board discussed meeting the standards in one year of planting; specifications; the list of trees being considered; and trees replaced along State Road 434. Commissioner Gennell departed at 8:43 p.m. Mr. Wickman reviewed the Board's list of preferred trees and plants. Trees along Lake Mary Boulevard; the timetable for submitting the Grant application; and ifMr. Wickman need "anything additionally" from the Board were also discussed. A. Old Business Mr. Alan Hill stated for the record, "I have made notations of the deficiencies in the City Hall's lighting plan, which include the trees in front not being lit - the tree in the pond - the garland - and the "Seasons Greetings" sign is not lit tonight. These lighting deficiencies will be corrected - tomorrow." The Board discussed the various holiday decorations; and that all Members should review the Partnership Program handout prior to the next meeting. CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING - DECEMBER 13,2000 PAGE3 OF 3 Mr. Hill informed the Board of Ms. Tania Haas', Deputy City Clerk upcoming departure from the City; and thanked her for all her fine work. MOTION BY BOARD MEMBER MORRISON. "I MOVE THAT WE TABLE THE REST OF THE AGENDA ITEMS UNTIL OUR NEXT MEETING IN JANUARY." SECONDED BY BOARD MEMBER BARD. THE BOARD AGREED TO THE MOTION BY CONSENSUS. B. Discussion Of The Partnership Program This Agenda Item was tabled. C. Election of Officers This Agenda Item was tabled. III. FUTURE AGENDA ITEMS This Agenda Item was not discussed. IV. ADJOURNMENT MOTION BY VICE CHAIRPERSON FERGUSON. "I MOVE THAT WE ADJOURN THE MEETING." SECONDED BY BOARD MEMBER HARBIN. THE BOARD AGREED TO THE MOTION BY CONSENSUS. Chairperson Beecher adjourned the meeting at 8:58 p.m. RESPECTFULLY SUBMITTED: ~~4' DEBBIE GILLESPIE ~ DEPUTY CITY CLERK S:\City Clerk\Docs\ Word\B0ARDS\BEAUTIFl\aII1\M INUTES\2000\minbows-121300.doc