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HomeMy WebLinkAbout2002 02 13 Beautification of Winter Springs Board Regular Minutes CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING FEBRUARY 13,2002 I. CALL TO ORDER Chairperson Ethel Beecher called the Regular Meeting to order at 7:02 p.m., Wednesday, February 13, 2002 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 Carol Morrison, present Board Member William Poe, present The Pledge of Allegiance was recited. The Board agreed to add Partnership Program to the Agenda. II. CONSENT CONSENT A. Approval Of The Janual1' 9, 2002 Regular Meeting Minutes. Chairperson Beecher requested a "Motion to approve". MOTION BY BOARD MEMBER POE. "SO MOVED." SECONDED BY VICE CHAIRPERSON HELGESON. DISCUSSION. VOTE: COMMITTEE MEMBER MORRISON: AYE COMMITTEE MEMBER POE: AYE COMMITTEE MEMBER GROGAN: AYE COMMITTEE MEMBER FERGUSON: AYE COMMITTEE MEMBER BARD: AYE VICE CHAIRPERSON HELGESON: AYE CHAIRPERSON BEECHER: AYE MOTION CARRIED. CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING -FEBRUARY 13,2002 PAGE 2 OF 5 .:. .:. AGENDA NOTE: THE FOLLOWING REGULAR AGENDA ITEMS WERE DISCUSSED AS DOCUMENTED. .:. .:. III. REGULAR REGULAR A. Pruning Brochure Discussion With Mr. Mike Mingea, Environmental Inspector, Code Enforcement Division, Community Development Department. The Board discussed the dead tree that was removed from the west entrance of Tuscawilla and landscaping sustainability. With discussion, Board Member Bill Poe agreed to take the posters to a printer and ascertain the cost of duplication. Mr. Mingea distributed a document recoglllzlI1g the City of Winter Springs with a "Growth Award" from the Florida Department of Agriculture and Consumer Services for the year 200 I and advised the Arbor Day Give A Way is tentatively set for Saturday, April 27,2002. REGULAR B. Holiday Decorations With Mr. Alan Hill, Superintendent, Public Works Department. Mr. Mingea departed the Meeting at 7:40 p.m. Tape I/Side B After discussion, Chairperson Beecher summarized that the Board would purchase from Clarke Display Sales in Tavares, Florida: two (2) toy soldier drummers, two (2) toy soldier buglers, four (4) stockings, four (4) poinsettias with stems, and four (4) cascade packages or four (4) double candle scrolls. MOTION BY BOARD MEMBER POE. "SO MOVED." SECONDED BY BOARD MEMBER BARD. DISCUSSION. VOTE: BOARDMEMBERPOE: AYE BOARD MEMBER GROGAN: AYE BOARD MEMBER FERGUSON: AYE BOARD MEMBER BARD: AYE VICE CHAIRPERSON HELGESON: AYE CHAIRPERSON BEECHER: AYE BOARD MEMBER MORRISON: AYE MOTION CARRIED. CITY OF WINTER SPRrNGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING -FEBRUARY 13,2002 PAGE 3 OF 5 D. Median Landscaping Discussion. Committee Member Poe distributed a written copy of his findings, which were the following: >- Charles Street: >- Mulch looked good >- Recently edged >- Northernmost Moss Road: >- Freshly mulched, cut, and edged >- One bad spot of sod >- Plants dying >- Ant infestation >- Needs weeding >- Southernmost Moss Road: >- Freshly cut and edged >- Dollar Weed prevalent >- Portions new sodding >- Plants are dying on the southern tip >- Ant infestation >- Murphy Road: >- Eastern cap mulched >- Majority of sod is either weed or dead >- New plantings >- Edgemon A venue Island # 1 : ~ Overall good appearance >- Freshly mulched >- Edgemon A venue Island # 2: >- Freshly mulched >- Overall appearance good >- Edgemon A venue Island # 3: >- Freshly mulched >- Ant infestations >- Overall appearance good Tape 2/Side A CITY OF WINTER SPRINGS MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING -FEBRUARY 13,2002 PAGE 4 OF 5 REGULAR C. Oak Forest Landscaping Discussion. With discussion, the recommendation of the Board is to remove diseased and Golden Rain trees, Azaleas, and Sago Palms then start from "Scratch". Committee Member Poe departed the meeting at 8:59 p.m. REGULAR E. Bird Sanctuary Design. Discussion. ADD ON F. Partnership Program. The Board discussed the application packet received from Winter Springs Chiropractic Clinic. Vice Chairp.erson Dart Helgeson agreed to follow up with Dr. Charles MaJ1in, Jr regarding a missing portion of the application. Mr. Hill departed the Meeting at 9: 13 p. m. Board Member Carol Morrison departed the Meeting at 9: 15 p. m. IV. FUTURE AGENDA ITEMS · Pruning Brochure Discussion With Mr. Mike Mingea, Environmental Inspector/City Forester, Code Enforcement Division, Community Development Department. . Oak Forest Landscaping Discussion. . Median Landscaping Discussion. . Bird Sanctuary Sign Discussion. . Partnership Program. V. REPORTS Chairperson Beecher spoke about the tree presentation at the T own Center Groundbreaking on January 18, 2002. CITY OF WINTER SPRINGS MINUTES HI-:AUTlFICATlON OF WINTER SPRINGS BOARD REGULAR MEETING -FEBRUARY 13,2002 PAGE 5 OF 5 Tape 2/Sidc B Committee Member Richard Grogan submitted his application for the Partnership Program. VI. ADJOURNMENT MOTION BY VICE CHAIRPERSON HELGESON. "I MOTION THAT WE ADJOURN THE MEETING AT THIS TIME." SECONDED BY BOARD MEMBER BARD. DISCUSSION. WITH CONSENSUS OF THE BOARD, THE MOTION WAS APPROVED. MOTION CARRIED. Chairperson Beecher adjourned the Meeting at 9:21 p.m. BOARDS\BEAUTIFl\alll\MINUTES\2002\021302 REGULAR.doc NOTE: These minutes were approved at the March 13,2002 Beautification of Winter Springs Board Meeting.