HomeMy WebLinkAbout1999 12 09 Oak Forest Wall Regular Meeting Minutes
CITY OF WINTER SPRINGS
MINUTES
OAK FOREST WALL AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
MEETING
DECEMBER 9,1999
I. CALL TO ORDER
Chairman Thomas Helgeson called the Meeting to order at 7:17 p.m., Wednesday,
December 9, 1999 in the East Conference Room of the Municipal Building (City Hall,
1126 East State Road 434, Winter Springs, Florida 32708).
Roll Call
Thomas Helgeson, Chairman, present
Albert Murro, Vice Chairman, absent
Anna Fernandez, present
Dennis Norsesian, absent
Lorie Taylor, absent
Chairman Helgeson stated, "Note in the record that a quorum is not present."
II. REGULAR AGENDA
A. Terms of Office (By-laws)
Chairman Helgeson gave the secretary a copy of changes to be made to the By-law draft.
This item was not discussed as there was no quorum.
B. Other Business
General discussion ensued regarding the contractor being ready to begin construction of
the wall; footers; the possibility of the wall being completed in nine months; a meeting to
be held on December 21, 1999 between the contractor, sub-contractors, and Mr. Kipton
D. Lockcuff, P.E., Director, Public Works/Utility Department with the City of Winter
Springs; brick colors; matters regarding the project to be presented to the City
Commission at the December 13, 1999 Regular Meeting; types of equipment used to
compact soil; and making the wall plans available at the next several meetings.
III. FUTURE AGENDA ITEMS
. By-laws
. Construction Schedule
CITY OF WINTER SPRINGS
MINUTES
OAK FOREST WALL AND BEAUTIFICATION
DISTRICT ADVISORY COMMITTEE
MEETING -DECEMBER 9,1999
Page 2 of2
IV. ADJOURNMENT
Chairman Helgeson adjourned the meeting at 7:34 p.m.
Minutes respectfully submitted by: Debbie Gillespie, City Clerk's Office
City of Winter Springs
W ord\COM M ITTEES\Oak Foresl\A LLL \M INUTES\OAK-120999 .doc