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HomeMy WebLinkAbout2001 05 09 Beautification of Winter Springs Board Regular Minutes CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING MAY 9, 2001 I. CALL TO ORDER Chairperson Ethel Beecher called the Regular Meeting to order at 7:00 p.m., Wednesday, May 9, 2001 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 Dart Helgeson, present Board Member Alice Bard, present Board Member Dawna Ferguson, present Board Member Richard Grogan, present Board Member James Harbin, present Board Member Carol Morrison, present Also Present Mr. Alan Hill, Superintendent, Public Works Department Board Member James Harbin announced that he would not be requesting reappointment and spoke of how much he has enjoyed serving on the Board and the City of Winter Springs. Approval of the April 11, 2001 Regular Meeting Minutes The Board noted that on page two (2), second line "Beatification" should be "Beautification" and on the eighth line, the last sentence should read, "Manager McLemore is in agreement with this." MOTION BY BOARD MEMBER FERGUSON. "I MOVE THAT WE APPROVE THE MINUTES AS THEY STAND." SECONDED. DISCUSSION. THE BOARD AGREED TO THE MOTION BY CONSENSUS. MOTION CARRIED. The Board discussed the layout of the Agenda. II. REGULAR Mr. Alan Hill, Superintendent, Public Works Department reported that all of the trees in the Arbor Day give away were distributed to City residents. CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING - MA Y 9, 2001 PAGE 2 OF 3 The Board discussed the success of Arbor Day and shared ideas for next year's event. Mr. Hill informed the Board that he has "taken delivery" of some of the Holiday Decorations while the rest will shipped during the summer; and "left over funds" will be used for the electrical box and lights in front of City Hall. The Board discussed the Holiday decoration budget; Tuskawilla Road's traffic light poles; and the closing of Winter Springs Boulevard. Mr. Hill departed at 7:23 p.m. A. City Flag Discussion ensued regarding whether the City Commission would want a City flag and each Board Member is to bring a design for the flag, to the next meeting. B. Bird Sanctuary Board Member Richard Grogan updated the Board on his search for a designated bird sanctuary in Winter Springs. The Board discussed "Welcome to Winter Springs" signs; State Road 434's redevelopment program; the State's regulations regarding bird sanctuaries; and designated natural habitats. C. Partnership Program The Board reviewed the list of documents to be sent by the Office of the City Clerk. The Board requested to be given a duplicate of the packets and to send packets to two (2) additional commercial business owners. Discussion ensued regarding the Winter Spring Centre; the next meeting concerning State Road 434's redevelopment; of ordering additional Arbor brochures; and the Board requested an updated Membership list. III. FUTURE AGENDA ITEMS . City Flag . Bird Sanctuary . Partnership Program . Median Plant Replacement . Budget CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING - MAY 9, 2001 PAGE30F3 IV. ADJOURNMENT MOTION BY BOARD MEMBER FERGUSON TO ADJOURN. SECONDED. DISCUSSION. THE BOARD AGREED TO THE MOTION BY CONSENSUS. MOTION CARRIED. Chairperson Beecher adjourned the meeting around 8:20 p.m. RESPECTFULLY SUBMITTED: ~~A~~~ DEBBIE GULESPIE DEPUTY CITY CLERK NOTE: These minutes were approved at the ~ 13 ,200 I Beautification of Winter Springs Meeting. Docs\ Word\BOARDS\BEAUTlFI\aIlI\MIN UTES\200 I \minbows05090 I .doc