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HomeMy WebLinkAbout2006 05 10 Beautification of Winter Springs Board Regular Minutes CITY OF WINTER SPRINGS, FLORIDA MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING MAY 10,2006 CALL TO ORDER The Beautification of Winter Springs Board Meeting of Wednesday, May 10, 2006, was called to Order at 7:00 p.m. by Chairperson Alice Bard in the Commission Chambers of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call: Chairperson Alice Bard, pre.sent Vice Chairperson Lorry Roero, present Board Member Ethel Beecher, present Board Member Larry Chmura, present Board Member Robert Kirkwood, present Board Member JoAnn Mattie, present Board Member Denise Ritchey, present The Pledge of Allegiance was led by Chairperson Alice Bard. PUBLIC INPUT No one spoke. AWARDS AND PRESENTATIONS AWARDS AND PRESENT A nONS 100. None PUBLIC HEARINGS AGENDA PUBLIC HEARINGS 200. None CITY OF WINTER SPRINGS, FLORIDA MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING - MAY 10, 2006 PAGE20F3 REGULAR AGENDA REGULAR 300. Community Development Department - Urban Beautification Division Finalize The 2006 Neighborhood Grant Program Recommendations. Regarding the Staff Meeting to recap the Arbor Day event, Mr. Steven Richart, Urban Beautification Services Manager, Community Development Department stated, "It will be this Friday and will have to be posted." Discussion on the six (6) Grant Applications. Additional discussion ensued regarding partial funding on irrigation. Advisory Board Member Ethel Beecher commented on the Parks and Recreation Grant Request by stating, "This would fall into the parameters of the Grant - either fund it from the money that we have left in the Grant or I would make a Motion. I see it as a BOWS (Beautification of Winter Springs [Board]) Board project." The balance of funds for the Grants was discussed next. CONSENT AGENDA CONSENT 400. Office Of The City Clerk Approval Of The April 12, 2006 Regular Meeting Minutes. "I MOVE TO ACCEPT THE MINUTES OF APRIL 12TH [2006]." MOTION BY BOARD MEMBER KIRKWOOD. SECONDED BY BOARD MEMBER RITCHEY. DISCUSSION. VOTE: BOARD MEMBER BEECHER: AYE CHAIRPERSON BARD: AYE BOARD MEMBER RITCHEY: AYE BOARD MEMBER MA TTIE: AYE BOARD MEMBER KIRKWOOD: AYE BOARDMEMBERCHMURA: AYE VICE CHAIRPERSON ROERO: AYE MOTION CARRIED. CITY OF WINTER SPRINGS, FLORIDA MINUTES BEAUTIFICATION OF WINTER SPRINGS BOARD REGULAR MEETING - MAY 10, 2006 PAGE30F3 INFORMATIONAL AGENDA INFORMATIONAL 500. None REPORTS None were Reported. FUTURE AGENDA ITEMS . Arbor day. . Priority list. . Discussion on the Grant. ADJOURNMENT With Consensus of the Advisory Board, Chairperson Bard adjourned the Meeting at approximately 9:00 p.m. RESPECTFULLY SUBMITTED: ~~ DEBBIE FRANKLIN DEPUTY CITY CLERK NOTE: These Minutes were approved at the June 14 ,2006 Beautification of Winter Springs Board.