HomeMy WebLinkAbout2004 03 10 Beautification of Winter Springs Board Regular Minutes
CITY OF WINTER SPRINGS
MINUTES
BEAUTIFICA TION OF WINTER SPRINGS BOARD
REGULAR MEETING
MARCH 10, 2004
I. CALL TO ORDER
Chairperson Dawna Ferguson called the Regular Meeting of the Beautification of Winter
Springs Board to order at 7:00 p.m., Wednesday, March 10, 2004 in the Commission
Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter
Springs, Florida 32708).
Roll Call:
Chairperson Dawna Ferguson, present
Vice Chairman Richard Grogan, arrived at 7:06 p.m.
Board Member Kathleen Andrews, present
Board Member Alice Bard, absent
Board Member Ethel Beecher, present
Board Member Carol Morrison, absent
Board Member Lorry Roero, present
The Pledge of Allegiance was led by Chairperson Ferguson.
II. CONSENT AGENDA
CONSENT
A. Approval Of The February 11,2004 Regular Meeting Minutes.
"MOVE TO ACCEPT THE MINUTES OF FEBRUARY 11th [2004]." MOTION
BY BOARD MEMBER BEECHER. SECONDED BY BOARD MEMBER
ANDREWS. DISCUSSION.
VOTE:
CHAIRPERSON FERGUSON : AYE
BOARD MEMBER ANDREWS: AYE
BOARD MEMBER BEECHER: AYE
BOARD MEMBER ROERO: AYE
MOTION CARRIED.
Chairperson Ferguson stated, "Okay, before we get into our Agenda, I want to welcome
Lorry [Roero] aboard." Chairperson Ferguson continued, "I hope that you enjoy it."
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.:..:. AGENDA NOTE: THE FOLLOWING REGULAR AGENDA ITEMS ARE
DOCUMENTED IN THE ORDER THEY WERE DISCUSSED. .:..:.
III. REGULAR AGENDA
REGULAR
A. Discussion With Mr. Michael Mingea, Arborist/Environmental Inspector,
Community Development Department, Regarding Arbor Day.
Mr. Michael Mingea, Arborist!Environmental Inspector, Community Development
Department, provided information regarding Arbor Day activities and the City's Arbor
Day event scheduled for May 1,2004 at the Town Center.
Vice Chairman Richard Grogan arrived at 7:06 p.m.
Discussion ensued regarding Arbor Day promotions, sponsorships, and radio advertising.
Mr. Steven Richart, Urban Development Coordinator, Community Development
Department, also contributed to the discussion.
Board Member Kathleen Andrews asked, "Is there going to be a bigger police presence
there?" Mr. Mingea stated, "We will need that, too."
~
Chairperson Ferguson suggested, "One thing that you might bring to their [the Town
Center businesses] attention, is maybe, they could have a little sidewalk sale in front."
Chairperson Ferguson continued, "People would have the chance to go mill around - and
maybe stay a little longer knowing that the raffle is going to be at twelve noon."
Board Member Ethel Beecher offered, "A meeting or two ago, if you recall, the
Commission approved some new machine that is going to stuff the water bill envelopes;
and they had said, that when through, that you would be able to take a flyer and fold it up
and put it in with the water bill. I do not know if they have that yet." Mr. Mingea
responded, "I do not know when that item will arrive, but I will inquire." Board Member
Beecher continued, "We could have a whole flyer and it would not - be the two or three
little lines. If it is only two or three little lines, we need bigger print."
Chairperson Ferguson suggested, "How about getting some posters and put them in
Publix? Let the businesses display that there is going to be an Arbor Day giveaway, a
raffle drawing." Mr. Richart stated, "That is a good idea." Brief discussion. "Even City
Hall, here," continued Chairperson Ferguson, "Would be a good place to have a poster, if
we can."
Vice Chairman Richard Grogan stated, "I would be more than happy to volunteer my
time to take those posters to those businesses." Mr. Richart responded, "That would be
great - actually, if you would also like to volunteer to help go around and meet with them
and - expose the event and see if we could gather some more participation, that would be
great, too."
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Mr. Mingea suggested, "Could even have somebody giving - record information at the
event. Talk about what you need for Arbor Permits." Mr. Mingea added, "This comes
up as a frequent mention by the Commission." With discussion, Board Member Beecher
asked, "Do we have any of our brochures left - Arbor Ordinance?" Mr. Mingea
responded, "We could have that printed up, post haste."
Discussion ensued regarding providing name tags for Board Members Kathleen
Andrews, Alice Bard, Richard Grogan, and Lorry Roero.
Board Member Beecher addressed Mr. Mingea, "Mike, I would be happy to contact
'Copy Rite' and get some more brochures printed. I will also contact [Board Member]
Carol [Morrison] and find out where she got those name tags." Board Member Beecher
addressed the Board, "Let me know by the end of evening if you would be interested in
getting them [name tags]."
Brief discussion.
Board Member Andrews offered, "I will do the Arbor - [Public information regarding
permits]." Mr. Mingea responded, "Wonderful!"
Vice Chairman Grogan stated, "I have an official business card from the City." Vice
Chairman Grogan continued, "I am going to go - to Publix, ask for the Manager. I am
going to give him a business card, tell him that I am with the Beautification Board, and
[tell him] I just want to make you aware that we have this event." Mr. Richart asked Vice
Chairman Grogan, "[Board Member] Richard [Grogan], would it be possible, before you
do that, to come see me at the office? Let me give you the documentation [and] all the
details. That way, you could go with something in hand. That would be great. In fact, I
will go with you on some of them, if you want." Vice Chairman Grogan replied, "I am
probably going to start this Monday." Mr. Richart indicated, "That would be great."
Further discussion ensued regarding the planning for Arbor Day.
Mr. Richart stated, "We are probably going to end up needing - help with [the] transport
ofthe trees to the site and setup - if you so desire to help with that for the event." Further
discussion ensued regarding the transport process.
Tape I/Side B
Discussion.
REGULAR
B. Update On Charles Street.
With discussion, Chairperson Ferguson stated, "Well, the grass looks good. It has got
fresh mulch. The fountain grass - starting to come out. So, I think, let us just leave it if it
is agreeable with everybody." Discussion.
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Board Member Beecher said, "I like the bricks on Fischer Road." Board Member
Beecher added, "I think - when we get to pay attention to that again, that those brick end
caps would really do the trick there [Charles Street island]." Discussion~ Mr. Richart
stated, "We can look at that - some time in October or November when we are in the new
Budget." Chairperson Ferguson declared, "We will just table Charles [Street] until the
end of the year."
REGULAR
C. Update On New Plants At Moss Road Islands.
Discussion ensued on the Moss Road Island.
Chairperson Ferguson said, "I will try and get a report and go take a [plant] count and
then bring it back next meeting." Mr. Richart replied, "I have pictures of it [Moss Road
Island]." Chairperson Ferguson stated, "That might be a good idea, if Steven would
bring those to the next Meeting, and then we could - look at them. Then, everybody
would know what we are talking about."
REGULAR
D. Discuss Beautification Of Winter Springs Master Plan.
Mr. Richart gave a presentation pertaining to the Beautification of Winter Springs Master
Plan.
Chairperson Ferguson addressed Mr. Richart, "I think - we do it in stages, like you
suggested would be the best thing. I think that the first thing should be the Mission
Statement." Chairperson Ferguson added, "My personal thinking on it would be to let
everybody go home from this Meeting, put something on paper and bring it back to our
Meeting next month."
Mr. Richart said, "Next month, I will have to the Meeting, sample Ordinances from other
Cities, progressive Cities around the Country - we have even got one progressive County
here in Florida that has Ordinances such as this, and I am going to bring these samples to
you and we can start wordsmithing ours and use those as a template." Further discussion.
Mr. Richart stated, "We will change it from a Mission Statement to a Purpose Statement
- a purpose for this Ordinance. We will finish that, our Purpose Statement, and I am
imagining that we are going to have to have a couple of Workshops at some point."
Board Member Andrews asked Mr. Richart, "I was wondering if - [what] I got from the
Master Gardener, if we can get it copied and get everybody a copy of it?" Mr. Richard
responded, "Sure. If you could - leave me with what you have and I will copy it and
have it for next Meeting." In addition, Mr. Richart asked of the Board Members, "If you
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still have your documents that I gave you - when I started [the] Mission Statement, let us
try and finish that and - maybe put it together next Meeting."
"I also have these booklets on 'Xeriscaping'," said Board Member Beecher. Board
Member Beecher also stated, "These are put out by St. John's River Water Management
[District]." Furthermore, Board Member Beecher asked, "Maybe through your office,
you could get those for us, Steve [Richart] - whatever the newest ones are?" Mr. Richart
replied, "Okay, we can do that - we can send away for that and St. Johns [River Water
Management District] will send us all of that." Discussion.
Discussion related to evasive plants ensued. Chairperson Ferguson suggested, "Well, the
evasives [plants], that is something I think that, we could possibly in the future do a -
little brochure on alone." Mr. Richart stated, "We can budget for that and have the funds
to do it - it is a public service." Mr. Richart continued, "It would - be - next budget time,
but still, we could do it." Board Member Andrews added, "I think one thing that we
could do is also tell them how to go about getting rid of the plants." Mr. Richart
responded, "We can do - that."
REGULAR
E. Discuss George Street Landscaping.
Mr. Richart presented an update on George Street Landscaping.
Discussion.
IV. FUTURE AGENDA ITEMS
For the next Meeting, Chairperson Ferguson requested that Mr. Mingea present final
plans for the Arbor Day activities; requested finalization of the Purpose Statement; begin
discussion about the next phase of the Master Plan; and asked Mr. Richart to present a
Town Center update at the next Meeting.
Board Member Beecher requested that Mr. Richart bring a photograph of the scroll work
on the "City Limit Sign Poles" to the next Meeting, and also requested that Mr. Richart
present a status report regarding the new video tape including Town Center footage.
Tape 2/Side A
With discussion, Mr. Richart offered, "I will have that information next meeting." Mr.
Richart will also bring the revised 'plans for the Butterfly Gardens to the next Meeting.
Discussion.
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V. REPORTS
Chairperson Ferguson reminded the Board Members of the Sunshine Law Seminar on
March 23, 2004.
Chairperson Ferguson reported that she will attempt to finalize the latest brochure.
VI. ADJOURNMENT
"I MAKE A MOTION WE ADJOURN." MOTION BY BOARD MEMBER
BEECHER. SECONDED BY BOARD MEMBER ANDREWS. DISCUSSION.
WITH CONSENSUS OF THE BOARD THE MOTION WAS APPROVED.
MOTION CARRIED.
Chairperson Ferguson adjourned the Meeting at 8:34 p.m.
RESPECTFULLY SUBMITTED BY:
M~~
DEPUTY CITY CLERK
NOTE: These Minutes were approved at the Aoril14. 2004 Beautification of Winter Springs Board Meeting.