Loading...
HomeMy WebLinkAbout2001 01 11 Oak Forest Wall Regular Meeting Minutes CITY OF WINTER SPRINGS MINUTES OAK FOREST WALL AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING JANUARY 11,2001 I. CALL TO ORDER Vice Chairman Albert MUITO called the Regular Meeting to order at 7:01 p.m., Thursday, January 11, 2001 in the East Conference Room of the Municipal Building (City Hall, 1126 East State Road 434, Winter Springs, Florida 32708). Roll Call Chairman Thomas Helgeson, absent Vice Chairman Albert MUITo, present Committee Member Louise Allen, present Committee Member Nina Neal, present Committee Member Lorie Taylor, present Also Present Mr. Kipton D. Lockcuff, P.E., Director, Public WorkslUtility Department Mr. Alan Hill, Superintendent, Public Works Department Approval of the December 14, 2000 Regular Meeting Minutes MOTION BY COMMITTEE MEMBER NEAL. "I MOVE THAT WE APPROVE THE MINUTES." SECONDED BY COMMITTEE MEMBER T AYLOR. DISCUSSION. THE COMMITTEE AGREED TO THE MOTION BY CONSENSUS. II. REGULAR AGENDA A. Discussion With Mr. Alan Hill, Superintendent, Public Works Department Mr. Alan Hill, Superintendent, Public Works Department spoke of the medallion plans being transmitted to Bergeron Construction for pricing; the additional lettering; and the shipment and storage of the medallions. MOTION BY COMMITTEE MEMBER NEAL. "I MAKE A MOTION THAT WE PROCEED WITH TRANSMITT AL." SECONDED BY COMMITTEE MEMBER ALLEN. DISCUSSION. THE COMMITTEE AGREED TO THE MOTION BY CONSENSUS. Mr. Kipton D. Lockcuff, P.E., Director, Public WorkslUtility Department suggested that at the next meeting the Committee appoint a representative to attend possible negotiation meetings. CITY OF WINTER SPRINGS MINUTES OAK FOREST WALL AND BEAUTIFICATION DISTRICT ADVISORY COMMITTEE REGULAR MEETING -JANUARY] 1, 200] PAGE 2 OF 2 The Committee discussed various background colors. Mr. Lockcuff discussed with the Committee the differences between stamped asphalt and concrete brick pavers; that the maintenance of the pavers will be the responsibility of both Beautification Districts; maintenance; and noise factors. MOTION BY COMMITTEE MEMBER ALJLEN. "I MOVE WE RECOMMEND THE STAMPED ASPHALT TO THE CITY COMMISSION." SECONDED BY COMMITTEE MEMBER NEAL. DISCUSSION. THE COMMITTEE AGREED TO THE MOTION BY CONSENSUS. B. Other Business The Committed discussed a tree limb at Winter Springs Boulevard's entrance; the progress of several entrances; the backside of the wall; and landscaping in the median at Winter Springs Boulevard. Tape ]/Side B Discussion continued regarding streetlights; and the County's plan for landscaping along the wall. III. FUTURE AGENDA ITEMS . Landscaping and Irrigation IV. ADJOURNMENT MOTION BY ADJOURN." DISCUSSION. CONSENSUS. COMMITTEE MEMBER NEAL. "I MOVE THAT WE SECONDED BY COMMITTEE MEMBER TAYLOR. THE COMMITTEE AGREED TO THE MOTION BY Vice Chairman Murro adjourned the meeting at 7:51 p.m. RESPECTFULLY SUBMITTED: ~~ DEBBIE GILLESPIE DEPUTY CITY CLERK Docs\Word\BOARDS\Oak Forest\aIll\M]NUTES\200] \OAK-OIII Ol.doc